Cross Check

BURBERRY (NO. 7) UNLIMITED

Company Number

04954403

Private unlimited company
Active
OverviewPeopleRelated
Experimental

PARSONS, Gemma Elizabeth Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Horseferry House Horseferry Road London England And Wales SW1P 2AW United Kingdom

GREEN, Helen Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW
Country of Residence
United Kingdom

KESSELL, Richard John Hazeldine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

RASH, Edward Charles

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

MAHONY, Michael Neil Copinger

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW

SUKMONOWSKI, Catherine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW

TUNNACLIFFE, Paul Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Horserferry House Horseferry Road London England And Wales SW1P 2AW United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BRENNAN, Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW

BRIMICOMBE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horserferry House Horseferry Road London England And Wales SW1P 2AW United Kingdom
Country of Residence
United Kingdom

CARTWRIGHT, Stacey Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW
Country of Residence
England

DJELLAS, Riad

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

FAIRWEATHER, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW
Country of Residence
United Kingdom

FOA, Emilio Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodsford Square London W14 8DP

GIBBONS, Clive Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Four Acre Coppice Hook Hampshire RG27 9NF
Country of Residence
England

IZZARD, Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

JACKSON, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

JANOWSKI, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW Uk
Country of Residence
United Kingdom

JONES, Nigel Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

KESSELL, Richard John Hazeldine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Elsley Road London SW11 5LQ
Country of Residence
United Kingdom

MAHONY, Michael Neil Copinger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

MAHONY, Michael Neil Copinger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-22 Haymarket London SW1Y 4DQ

METCALF, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood 19 Meadway Esher Surrey KT10 9HG
Country of Residence
England

RAINSFORD, Vanessa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
England

RASH, Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

SMITH, John Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW United Kingdom
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Burberrys Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Horseferry House Horseferry Road London SW1P 2AW England