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Kurt Geiger Limited (No: 00968046)

Address: 24 BRITTON STREET, LONDON, EC1M 5UA

Status: Active

Incorporated: 12-Oct-1969

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 47721 - Retail sale of footwear in specialised stores

Current Director: DALE NICHOLAS CHRISTILAW ( DOB: Nov-1970   From: Feb-2004  )

Current Director: NEIL CHARLES CLIFFORD ( DOB: Feb-1967   From: Sep-2003  )

Current Director: REBECCA ELIZABETH ALDEN FARRAR HOCKLEY ( DOB: Sep-1971   From: Oct-2002  )

Current Secretary: DALE NICHOLAS CHRISTILAW ( DOB: Nov-1970   From: Jul-2005  )

Resigned Director: SARAH JANE ANDREWS ( DOB: Dec-1969   From: Jun-2001   To: May-2003  )

Resigned Director: OMAR HUGH BAYOUMI ( DOB: Apr-1955   From: Apr-1995   To: Jun-1995  )

Resigned Director: JACK ALAN BLACKWELL ( DOB: May-1932   From: Nov-1992   To: Jun-1993  )

Resigned Director: NIGEL CHARLES CRAIG BLOW ( DOB: Dec-1966   From: Jun-2000   To: Feb-2002  )

Resigned Director: PETER BOLLICIER ( DOB: Jan-1945   From: Nov-1992   To: Apr-1994  )

Resigned Director: JOHN CHARLES BRADLEY ( DOB: Oct-1956   From: Apr-1995   To: Sep-1996  )

Resigned Director: WESLEY ROY CARD ( DOB: Dec-1947   From: Jun-2011   To: Apr-2014  )

Resigned Director: NEIL CHARLES CLIFFORD ( DOB: Feb-1967   From: Feb-1998   To: Sep-2002  )

Resigned Director: TANYA COFF ( DOB: Aug-1962   From: Feb-1998   To: Jan-2000  )

Resigned Director: IRA MARTIN DANSKY ( DOB: May-1945   From: Jun-2011   To: Apr-2014  )

Resigned Director: ROSEMARY LUCY WINIFRED DARTNALL ( DOB: Mar-1958   From: Nov-1992   To: Jun-1993  )

Resigned Director: CLIVE PIETER DE BOER ( DOB: Apr-1940   From: Feb-2000   To: Mar-2004  )

Resigned Director: TERRANCE ANTHONY DEARDS ( DOB: Nov-1947   From: Nov-1992   To: Feb-1996  )

Resigned Director: INGRID SOFIA DEGIACOMI ( DOB: Jul-1956   From: May-1996   To: Dec-1998  )

Resigned Director: ROBERT JAMES FALLOWFIELD ( DOB: Aug-1952   From: Jan-2000   To: Jul-2005  )

Resigned Director: ALI FAYED ( DOB: Dec-1943   From: Apr-1995   To: Jan-2000  )

Resigned Director: BIANCA PATRICIA FOLEY ( DOB: Jul-1970   From: Feb-2002   To: Feb-2008  )

Resigned Director: GUNTER GRUTERICH ( DOB: Jul-1938   From: Nov-1992   To: Apr-1996  )

Resigned Director: JOHN GRAHAM HAWKINS ( DOB: Jun-1947   From: Feb-2004   To: Jul-2005  )

Resigned Director: ANDREW DAVID LEE ( DOB: Feb-1957   From: Feb-2008   To: Dec-2013  )

Resigned Director: CRISPIN PAUL MARDON ( DOB: Jul-1959   From: May-2000   To: Feb-2004  )

Resigned Director: SALLY MCCLYMONT ( DOB: Sep-1961   From: Jan-2007   To: May-2015  )

Resigned Director: TERENCE BRIAN ORAM ( DOB: Apr-1954   From: May-1996   To: Mar-2000  )

Resigned Director: MAX ROBLEY RIGELMAN ( DOB: Jul-1946   From: May-2001   To: Apr-2003  )

Resigned Director: RICHARD GUY MARIE SIMONIN ( DOB: Sep-1952   From: Jul-2003   To: Feb-2005  )

Resigned Director: ESWANTRAO PREM TOOCARAM ( DOB: Jul-1955   From: Nov-1992   To: Nov-1994  )

Resigned Director: SIMON GEOFFREY VARDIGANS ( DOB: Feb-1960   From: Sep-1994   To: Apr-1996  )

Resigned Director: JAMES MICHAEL WALSH ( DOB: Jun-1949   From: Sep-1993   To: Apr-1995  )

Resigned Director: PHILIP SIDNEY WATSON ( DOB: Apr-1943   From: Jan-1996   To: Jan-2000  )

Resigned Director: MARTHA SHAFFER WIKSTROM ( DOB: Jun-1956   From: Apr-2001   To: Feb-2003  )

Resigned Director: DAVID JOHN WILKINSON ( DOB: Jan-1962   From: Aug-2004   To: Jan-2006  )

Resigned Director: DAVID RICHARD WILSON ( DOB: Oct-1953   From: May-1996   To: Jul-1997  )

Resigned Secretary: JAMES RALPH PARNELL DAVIES ( DOB: Oct-1937   From: Nov-1992   To: Jul-1993  )

Resigned Secretary: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964   From: Aug-2002   To: Jul-2005  )

Resigned Secretary: SUSAN JERMAN ( DOB: May-1952   From: Jul-1993   To: Aug-2002  )

Persons of Significant Control:

Kg Group Holdings Ltd, Kurt Geiger Limited 24 Britton Street, London, EC1M 5UA, England: Right to appoint and remove directors (Notified: 2016-04-06)

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