THOMAS BURBERRY HOLDINGS LIMITED.

Company number 03509143

32 officers / 28 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 July 2018

GREEN, Helen Jane

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 29 September 2021
• 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: 6 August 2024
• Nationality: British
• 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

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 17 June 2002
• Nationality: British

MAHONY, Michael Neil Copinger

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• 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 July 2018

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1998
• Resigned on: 20 March 1998

ATKINSON, Paul Alan

• Correspondence address: 7 Greenacres, Edgworth, Bolton, Lancashire, BL7 0QG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 March 1998
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: Ireland
• Occupation: Group Tax Manager

BARNES, Eric Malcolm

• Correspondence address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 20 March 1998
• Resigned on: 28 January 2002
• 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 on: 20 March 1998
• Resigned on: 13 June 2002
• Nationality: American
• Occupation: Company Director

BLYTHE, Peter Jens

• Correspondence address: 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 January 2002
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

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: 15 September 2017
• Resigned on: 30 November 2023
• 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

DJELLAS, Riad

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 November 2015
• Resigned on: 20 January 2017
• 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: 17 June 2002
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IZZARD, Maxwell

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 November 2023
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JANOWSKI, Andrew

• Correspondence address: Horseferry House, Horseferry Road, London, Uk, SW1P 2AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 2009
• Resigned on: 23 April 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Nigel Philip

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 2012
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KESSELL, Richard John Hazeldine

• Correspondence address: 154 Elsley Road, London, SW11 5LQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 June 2002
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAHONY, Michael Neil Copinger

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 April 2012
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 June 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

MORRIS, David

• Correspondence address: 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 March 1998
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RAINSFORD, Vanessa

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 March 2009
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RASH, Edward Charles

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 November 2013
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, John Barry

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2013
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLER, David Alan

• Correspondence address: 6 Ernle Road, Wimbledon, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 1998
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1998
• Resigned on: 20 March 1998