Company information:
Burberry London Limited (No: 04251951)
Address: HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Status: Active
Incorporated: 13-Jul-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HELEN JANE GREEN ( DOB: Jan-1979 From: Sep-2021 )
Current Director: HELEN JANE GREEN ( DOB: Jan-1979 From: Sep-2021 )
Current Director: EDWARD CHARLES RASH ( DOB: Jan-1972 From: Apr-2018 )
Current Secretary: GEMMA ELIZABETH MARY PARSONS ( From: Jul-2018 )
Resigned Director: PAUL ALAN ATKINSON ( DOB: Oct-1960 From: Feb-2002 To: Jun-2002 )
Resigned Director: PETER JENS BLYTHE ( DOB: Jul-1954 From: Feb-2002 To: Jun-2002 )
Resigned Director: IAN BRIMICOMBE ( DOB: Oct-1963 From: Sep-2017 To: Nov-2023 )
Resigned Director: STACEY LEE CARTWRIGHT ( DOB: Nov-1963 From: Mar-2004 To: Jun-2013 )
Resigned Director: RIAD DJELLAS ( DOB: Jul-1974 From: Nov-2015 To: Jan-2017 )
Resigned Director: CAROL ANN FAIRWEATHER ( DOB: Mar-1961 From: Aug-2006 To: Jan-2017 )
Resigned Director: EMILIO GIUSEPPE FOA ( DOB: Oct-1963 From: Oct-2005 To: Apr-2007 )
Resigned Director: CLIVE ANTHONY GIBBONS ( DOB: May-1960 From: Jun-2002 To: Feb-2006 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jul-2001 To: Feb-2002 )
Resigned Director: BRIAN DAVID JACKSON ( DOB: Sep-1953 From: Apr-2015 To: Mar-2018 )
Resigned Director: ANDREW JANOWSKI ( DOB: Mar-1966 From: Mar-2009 To: Apr-2012 )
Resigned Director: NIGEL PHILIP JONES ( DOB: Feb-1965 From: Mar-2012 To: Jul-2021 )
Resigned Director: RICHARD JOHN HAZELDINE KESSELL ( DOB: Oct-1969 From: Jun-2002 To: Aug-2006 )
Resigned Director: MICHAEL NEIL COPINGER MAHONY ( DOB: Apr-1964 From: Mar-2008 To: Apr-2008 )
Resigned Director: MICHAEL NEIL COPINGER MAHONY ( DOB: Apr-1964 From: Apr-2012 To: Nov-2015 )
Resigned Director: MICHAEL EDWARD METCALF ( DOB: Jan-1952 From: Jun-2002 To: Mar-2004 )
Resigned Director: DAVID MORRIS ( DOB: Sep-1944 From: Feb-2002 To: Jun-2002 )
Resigned Director: VANESSA RAINSFORD ( DOB: Aug-1972 From: Mar-2009 To: Mar-2012 )
Resigned Director: EDWARD CHARLES RASH ( DOB: Jan-1972 From: Nov-2013 To: Nov-2015 )
Resigned Director: JOHN BARRY SMITH ( DOB: Aug-1957 From: Jun-2013 To: Jun-2017 )
Resigned Director: DAVID ALAN TYLER ( DOB: Jan-1953 From: Feb-2002 To: Jun-2002 )
Resigned Secretary: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Feb-2002 To: Jun-2002 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jul-2001 To: Feb-2002 )
Resigned Secretary: MICHAEL NEIL COPINGER MAHONY ( DOB: Apr-1964 From: Jun-2002 To: Aug-2011 )
Resigned Secretary: CATHERINE ANNE SUKMONOWSKI ( From: Aug-2011 To: Sep-2017 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( From: Sep-2017 To: Jul-2018 )
Persons of Significant Control:
Burberry Holdings Limited, Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)