THE NET-A-PORTER GROUP LIMITED

Company number 03820604

29 officers / 28 resignations

LOEHNIS, Alison Brett

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 November 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President - The Net-A-Porter Group

BROOKS, Rupert

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Secretary
• Appointed on: 22 December 2020
• Resigned on: 28 October 2022

LAWRENCE, William Sackville Gwynne

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 31 December 2012
• Nationality: British

LONGANESI CATTANI, Angelica

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Secretary
• Appointed on: 5 October 2015
• Resigned on: 21 December 2020

MASSENET, Arnaud

• Correspondence address: 18 Artesian Road, London, W2 5AR
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 28 May 2002
• Nationality: French
• Occupation: Banker

MAY, Elizabeth Jane Olivia

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 5 October 2015
• Nationality: British

SALMON, Murray

• Correspondence address: 95a Allison Road, London, N8 0AP
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 24 September 2003
• Nationality: New Zealand

SARRAFI, Lilly

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 21 May 2024

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1999
• Resigned on: 16 August 1999

BOSSERT, Cedric Charles Marcel

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 February 2015
• Resigned on: 5 October 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

BROOKS, Rupert John

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 November 2022
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUSQUETS, Carmen

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 September 2001
• Resigned on: 4 May 2010
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Businesswoman And Investor

BUSQUETS VERGES, Jose

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 17 December 2004
• Resigned on: 4 May 2010
• Nationality: Spanish
• Occupation: Businessman And Investor

CAVATORTA, Enrico

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 October 2015
• Resigned on: 31 January 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial And Corporate Officer Of Yoox

COLFER, Christopher Michael

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 December 2004
• Resigned on: 31 July 2013
• Nationality: Canada
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GAEDE, Sven Willi Swithin

• Correspondence address: Osborne House, 3 Lockestone Brookland, Weybridge, Surrey, KT13 8EE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 July 2008
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDERSON, Sheila Mary

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 February 2015
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KAUFMANN, Albert Eric

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 2013
• Resigned on: 29 January 2014
• Nationality: Switzerland
• Country of residence: Switzerland
• Occupation: Lawyer

LEFEBVRE, Geoffroy Michel Marie

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2021
• Resigned on: 31 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

MARCHETTI, Federico

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 October 2015
• Resigned on: 31 December 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer Of Yoox

MASSENET, Arnaud

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 August 1999
• Resigned on: 4 May 2010
• Nationality: French
• Occupation: Banker

MASSENET, Natalie Sara

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 August 1999
• Resigned on: 2 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MICHOTTE, Eloy Urbain Paul Ghislain

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 June 2002
• Resigned on: 14 June 2010
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

MOSTERT, Frederick Willem, Dr

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 May 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

QUINN, Megan Louise

• Correspondence address: 99 York Mansions, Prince Of Wales Drive, London, SW11 4BN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 February 2000
• Resigned on: 20 October 2003
• Nationality: Australian
• Occupation: Creative Director

SAAGE, Gary Albert

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 May 2010
• Resigned on: 5 October 2015
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Accountant

SALMON, Murray

• Correspondence address: 3 Duckett Road, London, N4 1BJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 January 2001
• Resigned on: 18 June 2002
• Nationality: New Zealand
• Occupation: Finance Controller

SEBBA, Mark Jonathan

• Correspondence address: 1 The Village Offices, Westfield Ariel Way, London, W12 7GF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 November 2003
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1999
• Resigned on: 16 August 1999