Company information:
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 )