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Burberry Spain (Uk) Limited (No: 04868448)

Address:

Status: Dissolved

Industry Class: None

Current Director: IAN BRIMICOMBE ( DOB: Oct-1963   From: Sep-2017  )

Current Director: NIGEL PHILIP JONES ( DOB: Feb-1965   From: Mar-2012  )

Current Secretary: PAUL DEREK TUNNACLIFFE (   From: Sep-2017  )

Resigned Director: STACEY LEE CARTWRIGHT ( DOB: Nov-1963   From: Mar-2004   To: Jun-2013  )

Resigned Director: RIAD DJELLAS (   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: Nov-2003   To: Feb-2006  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Aug-2003   To: Nov-2003  )

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: RICHARD JOHN HAZELDINE KESSELL ( DOB: Oct-1969   From: Nov-2003   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: Nov-2003   To: Mar-2004  )

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: HACKWOOD SECRETARIES LIMITED (   From: Aug-2003   To: Nov-2003  )

Resigned Secretary: MICHAEL NEIL COPINGER MAHONY ( DOB: Apr-1964   From: Nov-2003   To: Aug-2011  )

Resigned Secretary: CATHERINE ANNE SUKMONOWSKI (   From: Aug-2011   To: Sep-2017  )

Persons of Significant Control:

Burberry (Spain) Finance 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)

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