BURBERRY (N0. 1) UNLIMITED - LONDON
Overview
BURBERRY (N0. 1) UNLIMITED is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BURBERRY (N0. 1) UNLIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04452028. The accounts status is FULL.
BURBERRY (N0. 1) UNLIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04452028. The accounts status is FULL.
BURBERRY (N0. 1) UNLIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
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 |
MR NIGEL PHILIP JONES | Feb 1965 | British | Director | 2012-03-12 | CURRENT |
MR PAUL DEREK TUNNACLIFFE | Secretary | 2017-09-15 | CURRENT | ||
MR RICHARD JOHN HAZELDINE KESSELL | Oct 1969 | British | Director | 2002-08-07 UNTIL 2006-08-21 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-30 UNTIL 2002-08-07 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-30 UNTIL 2002-08-07 | RESIGNED | ||
CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2006-08-21 UNTIL 2017-01-20 | RESIGNED |
MR RIAD DJELLAS | Jul 1974 | French | Director | 2015-11-02 UNTIL 2017-01-20 | RESIGNED |
EMILIO GIUSEPPE FOA | Oct 1963 | Italian | Director | 2005-10-12 UNTIL 2007-04-13 | RESIGNED |
MS CATHERINE ANNE SUKMONOWSKI | Secretary | 2011-08-01 UNTIL 2017-09-15 | RESIGNED | ||
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | Secretary | 2002-08-07 UNTIL 2011-08-01 | RESIGNED | |
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | British | Director | 2012-04-23 UNTIL 2015-11-02 | RESIGNED |
PAULA LANDOW | Oct 1951 | British | Director | 2005-04-01 UNTIL 2006-02-20 | RESIGNED |
STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2004-03-01 UNTIL 2013-06-01 | RESIGNED |
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | Director | 2008-03-04 UNTIL 2008-04-22 | RESIGNED | |
MS VANESSA RAINSFORD | Aug 1972 | British | Director | 2009-03-02 UNTIL 2012-03-12 | RESIGNED |
MR JOHN BARRY SMITH | Aug 1957 | British | Director | 2013-06-01 UNTIL 2017-06-07 | RESIGNED |
MR EDWARD CHARLES RASH | Jan 1972 | British | Director | 2013-11-15 UNTIL 2015-11-02 | RESIGNED |
MR ANDREW JANOWSKI | Mar 1966 | Italian | Director | 2009-03-02 UNTIL 2012-04-23 | RESIGNED |
MICHAEL EDWARD METCALF | Jan 1952 | British | Director | 2002-08-07 UNTIL 2004-03-31 | RESIGNED |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2002-08-07 UNTIL 2006-02-09 | RESIGNED |
MR BRIAN DAVID JACKSON | Sep 1953 | British | Director | 2015-04-07 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burberry (Spain) Finance Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Burberrys Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |