CLAIRE'S ACCESSORIES UK LTD - BIRMINGHAM


Company Profile Company Filings

Overview

CLAIRE'S ACCESSORIES UK LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
CLAIRE'S ACCESSORIES UK LTD was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115188. The accounts status is FULL and accounts are next due on 31/10/2024.

CLAIRE'S ACCESSORIES UK LTD - BIRMINGHAM

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

UNIT 4 BROMFORD GATE
BIRMINGHAM
B24 8DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART BROWN Secretary 2012-05-29 CURRENT
MR STUART ANDREW BROWN Dec 1965 British Director 2015-04-08 CURRENT
MR RICHARD MARK RUSSELL FLINT Jul 1970 British Director 2022-02-01 CURRENT
MRS SUZANNE STODDARD Sep 1966 American Director 2022-02-01 CURRENT
MR SIMON EDWARD WATKIN Jul 1973 British Director 2016-07-14 UNTIL 2019-01-21 RESIGNED
MR KENNETH CHARLES WILSON Sep 1966 British Director 2009-06-17 UNTIL 2011-11-11 RESIGNED
ANDREW NEIL WALLBRIDGE Aug 1960 British Director 2002-12-04 UNTIL 2003-09-29 RESIGNED
ZAREENA LOUISE SYED Sep 1971 British Director 2004-02-20 UNTIL 2004-06-03 RESIGNED
MR MARK GERARD SMITH Oct 1957 British Director 1996-02-02 UNTIL 2002-08-09 RESIGNED
PATRICK JOSEPH MICHAEL KELLY Nov 1958 British Director 2006-05-31 UNTIL 2007-11-16 RESIGNED
ROWLAND SCHAEFER Jun 1916 Usa Director 1996-02-02 UNTIL 2003-11-20 RESIGNED
EILEEN BONNIE SCHAEFER Mar 1953 American Director 2002-08-19 UNTIL 2007-06-08 RESIGNED
MR MARK GERARD SMITH Oct 1957 British Director 2007-12-03 UNTIL 2009-07-31 RESIGNED
MRS GEMMA PRATT Dec 1976 British Director 2015-06-18 UNTIL 2016-07-01 RESIGNED
MRS GEMMA PRATT Dec 1976 British Director 2017-02-02 UNTIL 2022-02-01 RESIGNED
MR ADRIAN THOMAS PORTEOUS Feb 1964 British Director 2014-05-23 UNTIL 2015-02-09 RESIGNED
IAN OGDEN Feb 1971 British Director 2002-12-04 UNTIL 2005-10-21 RESIGNED
MR RAJEN ODEDRA Apr 1954 British Director 2004-05-01 UNTIL 2011-11-11 RESIGNED
MR PAUL MILDENSTEIN Sep 1962 British Director 2008-10-13 UNTIL 2009-05-28 RESIGNED
MR ??NGEL LEÓN VELÁZQUEZ Jul 1972 Spanish Director 2016-07-01 UNTIL 2017-01-25 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2003-07-07 UNTIL 2004-06-18 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Secretary 2003-07-07 UNTIL 2004-06-18 RESIGNED
IRA KAPLAN Aug 1958 Usa Secretary 1996-02-02 UNTIL 2003-07-07 RESIGNED
MR SIMON RICHARD HOPE Dec 1969 British Secretary 2004-06-18 UNTIL 2012-05-29 RESIGNED
MR MARK ANTHONY STEVEN DILLANE Jul 1968 British Director 2007-02-05 UNTIL 2015-06-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-18 UNTIL 1996-02-02 RESIGNED
MR SIMON RICHARD HOPE Dec 1969 British Director 2005-05-20 UNTIL 2011-11-11 RESIGNED
MARK HOFFMAN Mar 1949 Usa Director 1996-02-02 UNTIL 1999-03-15 RESIGNED
MELANIE JANE HAWORTH Apr 1967 British Director 2002-07-16 UNTIL 2004-07-06 RESIGNED
MR ANTHONY COLIN GREENWOOD May 1965 British Director 1996-02-02 UNTIL 2003-04-10 RESIGNED
SHIRLEY ELIZABETH FROGGATT Mar 1956 British Director 2000-07-04 UNTIL 2002-11-01 RESIGNED
MR SAMUEL LYLE FINLAY Jun 1962 British Director 1998-03-24 UNTIL 2004-01-07 RESIGNED
ROGER JOHN ESDON Sep 1954 Canadian Director 2004-02-20 UNTIL 2007-06-08 RESIGNED
LES DUNAVANT Apr 1945 British Director 1996-02-02 UNTIL 1998-02-03 RESIGNED
MR STEPHEN WILLIAMS Feb 1971 British Director 2004-02-01 UNTIL 2011-11-11 RESIGNED
MS NICOLA CROSSLAND Dec 1966 British Director 2005-01-31 UNTIL 2011-07-11 RESIGNED
ROBERT STUART COCKS British Director 2004-05-24 UNTIL 2007-06-12 RESIGNED
MR JOHN PER BRODIN Oct 1961 American Director 2008-12-01 UNTIL 2016-10-18 RESIGNED
MS KAREN BOOKER Jun 1972 British Director 2005-03-04 UNTIL 2011-11-11 RESIGNED
MS MELANIE JANE BERRY Apr 1967 British Director 2007-12-03 UNTIL 2011-11-11 RESIGNED
IRA KAPLAN Aug 1958 Usa Director 1996-02-02 UNTIL 2008-10-13 RESIGNED
MR SCOTT EDWARD HUCKINS Sep 1966 American Director 2016-10-18 UNTIL 2019-08-30 RESIGNED
DR BEATRICE MADELEINE, VALERIE LAFON Oct 1959 French Director 2011-11-11 UNTIL 2016-07-14 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-10-18 UNTIL 1996-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Global Management, Llc 2016-04-06 - 2018-10-12 Wilmington   Delaware Ownership of shares 75 to 100 percent

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