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J. Choo Limited (No: 03185783)

Address: 10 HOWICK PLACE, LONDON, SW1P 1GW

Status: Active

Incorporated: 15-Apr-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: 46420 - Wholesale of clothing and footwear

Current Director: RICHARD LEON KOZLOWSKI ( DOB: May-1963   From: Mar-2020  )

Current Director: HANNAH LUCY VICTORIA MERRITT ( DOB: Feb-1972   From: Dec-2019  )

Current Secretary: HANNAH LUCY VICTORIA MERRITT ( DOB: Feb-1972   From: Jan-2005  )

Resigned Director: RANIERO ADDORISIO DE FEO (   From: Jul-2011   To: Aug-2016  )

Resigned Director: ROBERT BENSOUSSAN (   From: Nov-2001   To: Jun-2007  )

Resigned Director: DAVID BURNS ( DOB: Jun-1970   From: Nov-2001   To: Apr-2002  )

Resigned Director: SANDRA CHOI ( DOB: Nov-1972   From: Jul-1996   To: Jul-2011  )

Resigned Director: JIMMY YEANG KEAT CHOO (   From: Apr-1996   To: Nov-2001  )

Resigned Director: PIERRE ROBERT, ERIC DENIS ( DOB: Mar-1964   From: Jul-2012   To: May-2020  )

Resigned Director: DMCS DIRECTORS LIMITED (   From: Apr-1996   To: Apr-1996  )

Resigned Director: ALISON EGAN ( DOB: Oct-1970   From: Apr-2006   To: Sep-2008  )

Resigned Director: SIMON WILLIAM KEMMETT ( DOB: Apr-1970   From: May-2018   To: Dec-2019  )

Resigned Director: TAMARA MELLON ( DOB: Jul-1967   From: Jul-1996   To: Jul-2011  )

Resigned Director: JOSHUA GALLAY SCHULMAN (   From: Jun-2007   To: Feb-2012  )

Resigned Director: JONATHAN STUART SINCLAIR ( DOB: Jan-1962   From: Jan-2009   To: May-2013  )

Resigned Director: JONATHAN STUART SINCLAIR (   From: Jun-2014   To: May-2018  )

Resigned Secretary: DMCS SECRETARIES LIMITED (   From: Apr-1996   To: Apr-1996  )

Resigned Secretary: LOUIS GEORGE RODWELL ( DOB: Feb-1936   From: Jan-2002   To: Dec-2004  )

Resigned Secretary: ALBERT TANG (   From: Apr-1996   To: Jan-2002  )

Persons of Significant Control:

Jimmy Choo (Holdings) Limited, 10 Howick Place, London, SW1P 1GW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-20)

Jimmy Choo Group Limited, 10 Howick Place Howick Place, London, SW1P 1GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)

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