BURBERRY ITALY RETAIL LIMITED - LONDON
Overview
BURBERRY ITALY RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURBERRY ITALY RETAIL LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362786. The accounts status is FULL.
BURBERRY ITALY RETAIL LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362786. The accounts status is FULL.
BURBERRY ITALY RETAIL LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
HORSEFERRY HOUSE
LONDON
SW1P 2AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BRIMICOMBE | Oct 1963 | British | Director | 2017-09-15 | CURRENT |
GEMMA ELIZABETH MARY PARSONS | Secretary | 2018-07-01 | CURRENT | ||
MR NIGEL PHILIP JONES | Feb 1965 | British | Director | 2015-11-02 | CURRENT |
MR EDWARD CHARLES RASH | Jan 1972 | British | Director | 2018-04-02 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2002-01-29 UNTIL 2002-01-29 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-01-29 UNTIL 2002-01-29 | RESIGNED | ||
MR PAUL DEREK TUNNACLIFFE | Secretary | 2017-09-15 UNTIL 2018-07-01 | RESIGNED | ||
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | Secretary | 2002-01-29 UNTIL 2011-08-01 | RESIGNED | |
MS CATHERINE ANNE SUKMONOWSKI | Secretary | 2011-08-01 UNTIL 2017-09-15 | RESIGNED | ||
MR JOHN BARRY SMITH | Aug 1957 | British | Director | 2013-06-01 UNTIL 2017-06-07 | RESIGNED |
MR BRIAN DAVID JACKSON | Sep 1953 | British | Director | 2015-04-07 UNTIL 2018-03-31 | RESIGNED |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2002-01-29 UNTIL 2006-02-09 | RESIGNED |
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | British | Director | 2014-01-06 UNTIL 2015-11-02 | RESIGNED |
MICHAEL EDWARD METCALF | Jan 1952 | British | Director | 2002-01-29 UNTIL 2004-03-31 | RESIGNED |
BARBARA JOY FROMMER | May 1939 | United States | Director | 2002-01-29 UNTIL 2010-06-01 | RESIGNED |
MR EDWARD CHARLES RASH | Jan 1972 | British | Director | 2014-01-06 UNTIL 2015-11-02 | RESIGNED |
MR THOMAS O'NEILL | Jul 1952 | American | Director | 2002-01-29 UNTIL 2004-07-31 | RESIGNED |
MR RIAD DJELLAS | Jul 1974 | French | Director | 2015-11-02 UNTIL 2017-01-20 | RESIGNED |
EMILIO GIUSEPPE FOA | Oct 1963 | Italian | Director | 2006-04-05 UNTIL 2007-04-13 | RESIGNED |
BRIAN EDMUND BLAKE | Dec 1955 | Usa | Director | 2004-08-01 UNTIL 2005-11-14 | RESIGNED |
CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2010-07-06 UNTIL 2017-01-20 | RESIGNED |
STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2004-03-01 UNTIL 2013-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burberry Group Plc | 2019-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Burberry Limited | 2016-04-06 - 2019-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |