Company information:
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)