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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)

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