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H&M Hennes & Mauritz Uk Limited (No: 01413450)

Address: UK HOUSE 1ST FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, ENGLAND

Status: Active

Incorporated: 02-Jun-1979

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 47710 - Retail sale of clothing in specialised stores

Current Director: JOHAN FREDRIK BJORKSTEDT ( DOB: Mar-1972   From: May-2021  )

Current Director: ADAM GUSTAV KARLSSON ( DOB: Jan-1976   From: May-2021  )

Current Director: BOGDAN-AURELIAN MANDACHE ( DOB: Jul-1981   From: Aug-2023  )

Current Director: HENRIK NORDVALL ( DOB: Jul-1982   From: Nov-2022  )

Resigned Director: JOHN BIGNALL ( DOB: Feb-1943   From: Oct-1992   To: Sep-2016  )

Resigned Director: RICHARD AZIZ DIN ( DOB: Nov-1952   From: Oct-1992   To: Dec-2006  )

Resigned Director: CARLOS JOSE DA SILVA ALMEIDA DUARTE ( DOB: Apr-1965   From: Aug-2012   To: Dec-2018  )

Resigned Director: ROLF ERIKSEN ( DOB: Sep-1944   From: Nov-2001   To: Jul-2009  )

Resigned Director: ANTONIETTA GALLI ( DOB: Dec-1963   From: Dec-2018   To: Jul-2022  )

Resigned Director: JOSEPH ANDREW HAYES ( DOB: Sep-1987   From: Mar-2022   To: Dec-2023  )

Resigned Director: JAN CLEMENT MAROTT JACOBSEN ( DOB: Oct-1951   From: Oct-1992   To: Jun-2001  )

Resigned Director: MAGNUS LENNART OLSSON ( DOB: Apr-1967   From: Dec-2006   To: Dec-2012  )

Resigned Director: NAIRN PATERSON ( DOB: Aug-1980   From: Dec-2018   To: Nov-2019  )

Resigned Director: CARL STEFAN ERLING PERSSON ( DOB: Oct-1947   From: Oct-1992   To: Oct-2015  )

Resigned Director: LEIF PERSSON ( DOB: Apr-1952   From: Jun-2001   To: Nov-2008  )

Resigned Director: KARL-JOHAN ERLING GORAN PERSSON ( DOB: Mar-1975   From: Jul-2009   To: May-2021  )

Resigned Director: DOROTA SAWARYN ( DOB: Oct-1979   From: Apr-2019   To: Mar-2022  )

Resigned Director: JYRKI PETER TERVONEN ( DOB: Apr-1966   From: Nov-2008   To: May-2021  )

Resigned Secretary: JOHN BIGNALL ( DOB: Feb-1943   From: Oct-1992   To: Sep-2016  )

Persons of Significant Control:

Mr Stefan Persson, C/O H&M Hennes & Mauritz Ab Master Samuelsgatan 46, Stockholm, 106 38, Sweden: Has significant influence or control (Notified: 2016-04-06)

Mr Karl-Johan Persson, C/O H&M Hennes & Mauritz Ab Master Samuelsgatan 46, Stockholm, 106 38, Sweden: Has significant influence or control (Notified: 2016-04-06)

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