* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Thomas Burberry Limited (No: 04332226)

Address: HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW

Status: Active

Incorporated: 30-Nov-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Oct-2024

Industry Class: 64205 - Activities of financial services holding companies

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: Nov-2001   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: 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: 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: Nov-2001   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 Secretary: PAUL GRAEME COOPER ( DOB: Feb-1952   From: Nov-2001   To: Jun-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 Group Plc, Horseferry House Horseferry Road, London, SW1P 2AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.