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Ted Baker Holdings Limited (No: 03393836)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Status: Operating Company

Incorporated: 23-Jun-1997

Accounts Next Due: 18-Jun-2024

Next Confirmation Statement Due: 22-Feb-2024

Industry Class: 46420 - Wholesale of clothing and footwear

Current Director: SHARON BAYLAY ( DOB: Apr-1968   From: Jun-2018  )

Current Director: RACHEL CLAIRE ELIZABETH BENTLEY ( DOB: Mar-1965   From: Nov-2019  )

Current Director: KEVIN PETER CLARKE ( DOB: Aug-1959   From: Nov-2022  )

Current Director: JAY LIONEL DUBINER ( DOB: Jan-1964   From: Nov-2022  )

Current Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Dec-2019  )

Current Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965   From: Nov-2019  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Oct-2023  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Oct-2023  )

Resigned Director: ANITA BALCHANDANI ( DOB: May-1974   From: Sep-2017   To: Feb-2018  )

Resigned Director: JOHN BARTON ( DOB: Aug-1944   From: Jul-2020   To: Dec-2021  )

Resigned Director: SHARON BAYLAY ( DOB: Apr-1968   From: Jun-2018   To: Jul-2020  )

Resigned Director: DAVID ALAN BERNSTEIN ( DOB: May-1943   From: Jan-2003   To: Dec-2019  )

Resigned Director: ROBERT RODDICK ACKRILL BREARE ( DOB: Mar-1953   From: Oct-2001   To: Jan-2013  )

Resigned Director: DONALD ELLIOT BROWNE ( DOB: Mar-1955   From: Jul-1997   To: Apr-2001  )

Resigned Director: LLOYD ANTHONY CAMPBELL ( DOB: Nov-1949   From: Jan-2002   To: Aug-2002  )

Resigned Director: FUNMIBI FOLUSO CHIMA ( DOB: Jun-1974   From: Aug-2021   To: Oct-2022  )

Resigned Director: MARCUS SIMON DENCH ( DOB: Sep-1970   From: Mar-2022   To: Nov-2022  )

Resigned Director: MARCUS DENCH ( DOB: Sep-1970   From: Mar-2022   To: Nov-2022  )

Resigned Director: HELENA JOAN FELTHAM ( DOB: May-1956   From: May-2019   To: Oct-2022  )

Resigned Director: DAVID BRUCE HEWITT ( DOB: Oct-1932   From: Jul-1997   To: Jul-2009  )

Resigned Director: ANDREW RICHARD JENNINGS ( DOB: Sep-1948   From: Feb-2014   To: Jul-2022  )

Resigned Director: RAYMOND STUART KELVIN ( DOB: Dec-1955   From: Jun-1997   To: Mar-2019  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Dec-2019   To: Oct-2022  )

Resigned Director: COLIN LA FONTAINE JACKSON ( DOB: Nov-1965   From: Sep-2020   To: Oct-2022  )

Resigned Director: MARGARET EVE LUSTMAN ( DOB: Aug-1962   From: Aug-2021   To: Oct-2022  )

Resigned Director: BRIAN SAMUEL NORTH ( DOB: Jul-1934   From: Jul-1997   To: Jun-2002  )

Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965   From: Nov-2019   To: Nov-2022  )

Resigned Director: LINDSAY DENNIS PAGE ( DOB: Aug-1958   From: Jun-1997   To: Dec-2019  )

Resigned Director: PETER FREDERICK CHARLES RENN ( DOB: Jan-1959   From: Jul-1997   To: Apr-2001  )

Resigned Director: JENNIFER ELLEN ROEBUCK ( DOB: Oct-1973   From: Sep-2017   To: Mar-2020  )

Resigned Director: ANNE HARRIET SHEINFIELD (   From: Jun-2010   To: Sep-2017  )

Resigned Director: RON STEWART ( DOB: Sep-1947   From: Feb-2009   To: Dec-2019  )

Resigned Director: ANDREW ZELIG STONE OF BLACKHEATH ( DOB: Sep-1942   From: Jan-2003   To: Oct-2004  )

Resigned Director: DAVID WOLFFE ( DOB: Jun-1963   From: May-2020   To: Mar-2022  )

Resigned Secretary: CHARLES FRANCIS ANDERSON ( DOB: Mar-1970   From: Jan-2003   To: Oct-2019  )

Resigned Secretary: PETER HEARSEY-ZOUBIE (   From: Oct-2019   To: Nov-2021  )

Resigned Secretary: LINDSAY DENNIS PAGE ( DOB: Aug-1958   From: Jun-1997   To: Jan-2003  )

Resigned Secretary: RISHI SHARMA (   From: Dec-2021   To: Feb-2023  )

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