Company information:
Gucci Limited (No: 00710688)
Address: 5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW
Status: Active
Incorporated: 14-Dec-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: MATTEO CARLO MARIA MASCAZZINI ( DOB: Feb-1969 From: Apr-2022 )
Current Director: GIANFILIPPO TESTA ( DOB: Aug-1975 From: Oct-2019 )
Current Director: MARTINA TOMMASIN ( DOB: Mar-1978 From: Jan-2018 )
Current Director: ALBERTO VALENTE ( DOB: Jun-1972 From: Jul-2015 )
Current Director: ALBERTO VALENTE ( DOB: Jun-1972 From: Jul-2015 )
Resigned Director: GIOVANNI BALDI ( DOB: Aug-1969 From: Jul-2015 To: Oct-2019 )
Resigned Director: BRIAN BLAKE ( DOB: Dec-1955 From: Feb-1998 To: May-2004 )
Resigned Director: FRANCESCO BUCCOLA ( DOB: Jul-1956 From: May-2004 To: Nov-2008 )
Resigned Director: PHILIP JOHN BUSCOMBE ( DOB: Sep-1952 From: Dec-1991 To: Apr-1993 )
Resigned Director: ROBERTO CORREIA PAZ ( DOB: Nov-1956 From: Apr-2009 To: Jul-2010 )
Resigned Director: ALBERTO DA PASSANO ( DOB: May-1964 From: Jul-2005 To: Mar-2009 )
Resigned Director: DOMENICO DE SOLE ( DOB: Jan-1944 From: Oct-1996 To: May-2004 )
Resigned Director: PAOLO VIRGINIO FATTORELLO ( DOB: Oct-1965 From: Jul-2010 To: Jul-2015 )
Resigned Director: ANDREW JOHN STANLEY FIELD ( DOB: Jun-1962 From: Dec-2003 To: Jun-2008 )
Resigned Director: GIANFRANCO FINA ( DOB: Oct-1973 From: Dec-2016 To: Dec-2017 )
Resigned Director: WILLIAM WINSHIP FLANZ ( DOB: Sep-1944 From: Dec-1991 To: Nov-1993 )
Resigned Director: MARCO FRANCHINI ( DOB: Jun-1956 From: May-1994 To: May-2002 )
Resigned Director: MICHEL FRANÇOIS FRIOCOURT ( DOB: Feb-1952 From: Jul-2011 To: May-2013 )
Resigned Director: LUIGI GAJO ( DOB: Jul-1964 From: Apr-2006 To: Dec-2009 )
Resigned Director: FRANCESCO GIANNACCARI ( DOB: Jan-1965 From: May-1998 To: Mar-2001 )
Resigned Director: FABIO GIUSIO ( DOB: Jul-1964 From: Jul-2010 To: Feb-2014 )
Resigned Director: MARCO LUCA GUASCHI ( DOB: Aug-1964 From: Jan-2011 To: Mar-2013 )
Resigned Director: PAOLO LAURETTA ( DOB: May-1966 From: Feb-2001 To: Sep-2004 )
Resigned Director: MICAELA LE DIVELEC LEMMI ( DOB: Jun-1968 From: Jan-2009 To: Jul-2015 )
Resigned Director: CARLO MAGELLO ( DOB: Jan-1948 From: Dec-1991 To: Mar-1999 )
Resigned Director: MATTEO MASCAZZINI ( DOB: Feb-1969 From: Jul-2015 To: Dec-2016 )
Resigned Director: MATTEO CARLO MARIA MASCAZZINI ( DOB: Feb-1969 From: Feb-2010 To: Jul-2010 )
Resigned Director: MATTEO CARLO MARIA MASCAZZINI ( DOB: Feb-1969 From: Feb-2010 To: Jul-2010 )
Resigned Director: MARIO MASSETTI ( DOB: Jul-1952 From: Nov-1993 To: Jul-1996 )
Resigned Director: MARIA FRANCESA MCCLAY ( DOB: Nov-1978 From: Feb-2014 To: Apr-2015 )
Resigned Director: ANDREW MCNULTY ( DOB: Oct-1974 From: Nov-2009 To: Dec-2010 )
Resigned Director: SANDRO ADRIANO RISI ( DOB: Oct-1966 From: Mar-2001 To: Apr-2006 )
Resigned Director: MARTIN JOHN SANDLE ( DOB: Mar-1946 From: Dec-1991 To: Nov-1993 )
Resigned Director: GIACOMO SANTUCCI ( DOB: Nov-1956 From: May-2004 To: Dec-2004 )
Resigned Director: ROBERT STEVEN SINGER ( DOB: Jan-1952 From: Oct-1996 To: May-2004 )
Resigned Director: CHERYL ANN SOLOMON ( DOB: Nov-1967 From: Jun-2008 To: Jun-2011 )
Resigned Director: GIANFILIPPO TESTA ( DOB: Aug-1975 From: Oct-2019 To: Apr-2022 )
Resigned Director: FERRUCCIO TINGHI ( DOB: Dec-1938 From: Nov-1993 To: May-1994 )
Resigned Director: MARTINA TOMMASIN ( DOB: Mar-1978 From: Jan-2018 To: Jun-2023 )
Resigned Director: JONATHAN WOOD ( DOB: Aug-1963 From: Oct-1996 To: Jul-1998 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Mar-2004 To: Jan-2009 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950 From: Dec-1991 To: Mar-2004 )
Persons of Significant Control:
Kering Sa, 40 Rue De Sevres, 75007, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-13)