Company information:
Burberry New York 2005 Limited (No: 05586663)
Address: HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Status: Active
Incorporated: 10-Jul-2005
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 10-Sep-2020
Industry Class: 99999 - Dormant Company
Current Director: IAN BRIMICOMBE ( DOB: Oct-1963 From: Sep-2017 )
Current Director: NIGEL PHILIP JONES ( DOB: Feb-1965 From: Mar-2012 )
Current Director: EDWARD CHARLES RASH ( DOB: Jan-1972 From: Apr-2018 )
Current Secretary: GEMMA ELIZABETH MARY PARSONS ( From: Jul-2018 )
Resigned Director: STACEY LEE CARTWRIGHT ( DOB: Nov-1963 From: Oct-2005 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: Oct-2005 To: Feb-2006 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Oct-2005 To: Oct-2005 )
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: Oct-2005 To: Aug-2006 )
Resigned Director: MICHAEL NEIL COPINGER MAHONY ( DOB: Apr-1964 From: Apr-2012 To: Nov-2015 )
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: Oct-2005 To: Oct-2005 )
Resigned Secretary: MICHAEL NEIL COPINGER MAHONY ( DOB: Apr-1964 From: Oct-2005 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:
Thomas Burberry Holdings Limited, 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)