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BURBERRY LIMITED

Company number 00162636

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Officers: 55 officers / 50 resignations

PARSONS, Gemma Elizabeth Mary

Correspondence address
Horseferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role Active
Secretary
Appointed on
1 October 2018

GREEN, Helen Jane

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Active
Director
Date of birth
January 1979
Appointed on
24 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KESSELL, Richard John Hazeldine

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Active
Director
Date of birth
October 1969
Appointed on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCAULEY, Alexandra

Correspondence address
Horseferry House, Horseferry Rd, London, United Kingdom, SW1P 2AW
Role Active
Director
Date of birth
January 1968
Appointed on
28 November 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

RASH, Edward Charles

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Active
Director
Date of birth
January 1972
Appointed on
2 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CORBETT, Sarah Elizabeth

Correspondence address
58a Walterton Road, London, W9 3PJ
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
10 August 2001
Nationality
British

COUGHLAN, Henry Michael

Correspondence address
23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
1 June 1999
Nationality
British

LIM, Robin Pui Hwa

Correspondence address
17 Manor Park Road, London, N2 0SN
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
1 December 1999
Nationality
British

MAHONY, Michael Neil Copinger

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Secretary
Appointed on
10 August 2001
Resigned on
1 August 2011
Nationality
British
Occupation
Solicitor

SUKMONOWSKI, Catherine Anne

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
15 September 2017

TUNNACLIFFE, Paul Derek

Correspondence address
Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role Resigned
Secretary
Appointed on
15 September 2017
Resigned on
1 October 2018

AHRENDTS-COUCH, Angela Jean

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 January 2006
Resigned on
30 April 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

ALLEN, Ernest

Correspondence address
32 Vancouver Crescent, Blackburn, Lancashire, BB2 7DD
Role Resigned
Director
Date of birth
March 1929
Appointed before
14 November 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Director

BAILEY, Christopher Paul

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 July 2014
Resigned on
26 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Creative And Chief Executive Officer

BARNES, Eric Malcolm

Correspondence address
148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Role Resigned
Director
Date of birth
October 1932
Appointed on
29 October 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

BARNETT, Victor Jules

Correspondence address
895 Park Avenue, New York, 10021, Usa
Role Resigned
Director
Date of birth
April 1933
Appointed before
14 November 1991
Resigned on
13 June 2002
Nationality
American
Occupation
Usa Director

BLAKE, Brian Edmund

Correspondence address
20 Wood's Mews, London, W1K 7DR
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 July 2004
Resigned on
14 November 2005
Nationality
Usa
Occupation
Director

BOURNE, Erica Susan

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
January 1976
Appointed on
3 September 2021
Resigned on
24 January 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

BRAVO, Rose Marie

Correspondence address
2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 October 1997
Resigned on
25 January 2007
Nationality
Us Citizen
Occupation
Director

BRIGSTOCKE, Heather Renwick, Baroness

Correspondence address
Flat 6, 6 Redcliffe Square, London, SW10 9JZ
Role Resigned
Director
Date of birth
September 1929
Appointed on
10 September 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Comany Director

BRIMICOMBE, Ian

Correspondence address
Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 July 2017
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

BROWN, Julie

Correspondence address
Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 March 2017
Resigned on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTWRIGHT, Stacey Lee

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 March 2004
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

COUGHLAN, Henry Michael

Correspondence address
23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
Role Resigned
Director
Date of birth
September 1935
Appointed on
1 June 1999
Resigned on
19 June 2001
Nationality
British
Occupation
Director

DJELLAS, Riad

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 June 2017
Resigned on
29 March 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

FAIRWEATHER, Carol Ann

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 August 2006
Resigned on
20 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOA, Emilio Giuseppe

Correspondence address
14 Woodsford Square, London, W14 8DP
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 October 2005
Resigned on
13 April 2007
Nationality
Italian
Occupation
Company Director

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 February 2001
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

GOLDSMITH, Barry Richard

Correspondence address
2 Belmont Avenue, Rye, New York 10580-130z, Usa
Role Resigned
Director
Date of birth
August 1946
Appointed on
14 July 1995
Resigned on
31 January 1998
Nationality
American
Occupation
Director

GREENFIELD, David

Correspondence address
24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
Role Resigned
Director
Date of birth
May 1946
Appointed before
14 November 1991
Resigned on
10 September 1993
Nationality
British
Country of residence
England
Occupation
Accountnat

HAIG, Gavin Scott

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 April 2019
Resigned on
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HELY-HUTCHINSON, John Michael James, Viscount Suirdale

Correspondence address
38 Thornton Avenue, Chiswick, London, W4 1QG
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 July 1995
Resigned on
31 August 2003
Nationality
British
Occupation
Director

HOLE, Roy Frederick

Correspondence address
37 Stanley Avenue, Beckenham, Kent, BR3 2PU
Role Resigned
Director
Date of birth
August 1928
Appointed before
14 November 1991
Resigned on
31 August 1993
Nationality
British
Occupation
Director

HUTCHINSON, Arthur

Correspondence address
Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
Role Resigned
Director
Date of birth
March 1943
Appointed on
29 October 1992
Resigned on
6 October 1999
Nationality
British
Occupation
Company Director

JACKSON, Brian David

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 April 2015
Resigned on
5 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director