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ANN SUMMERS LTD.

Company number 01034349

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Officers: 20 officers / 17 resignations

BOYLE, John Edward

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Active
Director
Date of birth
October 1963
Appointed on
20 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GOLD, Vanessa

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Active
Director
Date of birth
June 1967
Appointed on
21 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOLLINS, Susan Maria

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Active
Director
Date of birth
December 1968
Appointed on
20 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

DICKINSON, Amanda Kate

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
31 December 2018

GOLD, David

Correspondence address
The Chalet, Tupwood Lane, Caterham, Surrey, CR3 6ET
Role Resigned
Secretary
Appointed before
27 March 1991
Resigned on
1 May 1994
Nationality
British

GOLD, Jacqueline

Correspondence address
2 Godstone Road, Whyteleafe, Surrey, CR3 0EA
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
6 May 1999
Nationality
British
Occupation
Company Director

ORD, Christopher

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
1 April 2005
Nationality
British
Occupation
Operations Director

UNADKAT, Praful Gokaldas

Correspondence address
61 Lankton Close, Beckenham, Kent, BR3 5DZ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
31 March 2017
Nationality
British
Occupation
Company Secretary

BOYLE, John Edward

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 April 2013
Resigned on
15 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CLARKE, John

Correspondence address
45 Craignish Avenue, Norbury, London, SW16 4RW
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 October 2001
Resigned on
1 April 2005
Nationality
British
Occupation
Retail Operations Director

CLARKE, Philip Anthony

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 July 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GOLD, David

Correspondence address
The Chalet, Tupwood Lane, Caterham, Surrey, CR3 6ET
Role Resigned
Director
Date of birth
September 1936
Appointed before
27 March 1991
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

GOLD, Jacqueline

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Director
Date of birth
July 1960
Appointed before
27 March 1991
Resigned on
16 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GOLD, Ralph

Correspondence address
Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG
Role Resigned
Director
Date of birth
July 1938
Appointed before
27 March 1991
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

HARRIS, Julie Dawn

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 May 1993
Resigned on
30 May 2008
Nationality
British
Occupation
Managing Director

INDYK, Anthony Lewis

Correspondence address
The Spinney, 1 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 May 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

MINOWA, Paula

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 September 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ORD, Christopher

Correspondence address
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 1998
Resigned on
18 July 2005
Nationality
British
Occupation
Operations Director

WALLIS, Ian

Correspondence address
188 Farnaby Road, Shortlands, Bromley, Kent, BR2 0BB
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 April 2005
Resigned on
30 May 2008
Nationality
British
Occupation
Retail Operations Director

WYE, Sheila Louise

Correspondence address
85 Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 April 2005
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director