Advanced company searchLink opens in new window

STELLA MCCARTNEY LTD

Company number 04169969

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

KAUFMAN, Pamela Owyn

Correspondence address
3 Olaf Street, London, W11 4BE
Role Active
Director
Date of birth
August 1963
Appointed on
16 September 2022
Nationality
American
Country of residence
United States
Occupation
Director

MCCARTNEY, Stella Nina

Correspondence address
1 Soho Square, London, W1D 3PT
Role Active
Director
Date of birth
September 1971
Appointed on
6 April 2001
Nationality
British,American
Country of residence
England
Occupation
Designer

NEWMAN, Helen

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Active
Director
Date of birth
October 1954
Appointed on
29 July 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

SEUSS, James Cole

Correspondence address
Flat 1, 14 Saint Georges Square, London, SW1V 2HP
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
24 May 2001
Nationality
United States
Occupation
Retail Executive

CHALFEN SECRETARIES LIMITED

Correspondence address
Global House, 5a Sandys Row, London, United Kingdom, E1 7HW
Role Resigned
Nominee Secretary
Appointed on
2 April 2004
Resigned on
31 December 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
04169969

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
6 April 2001

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
Minerva House, 5 Montague Close, London, SE1 9BB
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
2 April 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
28 February 2001

BABEAU, Alexis

Correspondence address
3 Olaf Street, London, England, W11 4BE
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 July 2004
Resigned on
31 May 2014
Nationality
French
Country of residence
Switzerland
Occupation
Managing Director Ppr Luxury

BIZZARRI, Marco

Correspondence address
3 Olaf Street, London, W11 4BE
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 June 2014
Resigned on
19 October 2015
Nationality
Italian
Country of residence
Switzerland
Occupation
Ceo Of Gucci Division

DE SOLE, Domenico

Correspondence address
26 Wilton Place, London, SW1X 8RL
Role Resigned
Director
Date of birth
January 1944
Appointed on
11 April 2001
Resigned on
1 May 2004
Nationality
American
Occupation
Ceo

FRIOCOURT, Michel François

Correspondence address
3 Olaf Street, London, W11 4BE
Role Resigned
Director
Date of birth
February 1952
Appointed on
5 July 2011
Resigned on
23 September 2016
Nationality
French
Country of residence
England
Occupation
Lawyer

LOEBSACK-THOUVENIN, Grita

Correspondence address
10 Avenue Hoche, 75008 Paris, France
Role Resigned
Director
Date of birth
July 1970
Appointed on
19 October 2015
Resigned on
23 September 2016
Nationality
German
Country of residence
France
Occupation
Ceo Of Kering'S Luxury - Couture & Leather Goods'

MCARTHUR, James

Correspondence address
83 Oxford Gardens, London, W10 5UL
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 April 2001
Resigned on
11 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
President Emerging Brands

PALUS, Jean-Francois Edmond Robert

Correspondence address
5th Floor, Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 September 2016
Resigned on
15 July 2019
Nationality
French
Country of residence
England
Occupation
Kering Group Managing Director

PINAULT, François Jean Henri

Correspondence address
3 Olaf Street, London, England, W11 4BE
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 June 2011
Resigned on
15 July 2019
Nationality
French
Country of residence
France
Occupation
Ceo Of Kering

POLET, Robert

Correspondence address
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 July 2004
Resigned on
16 February 2011
Nationality
Dutch
Country of residence
Switzerland
Occupation
Chief Executive Officer

SANDRIN, Eric

Correspondence address
10 Avenue Hoche, Paris, France, 75008
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 September 2016
Resigned on
15 July 2019
Nationality
French
Country of residence
France
Occupation
Group General Counsel

SEUSS, James Cole

Correspondence address
Flat 1, 14 Saint Georges Square, London, SW1V 2HP
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 April 2001
Resigned on
1 October 2005
Nationality
United States
Occupation
Retail Executive

SINGER, Robert Steven

Correspondence address
Via Vivaio N.17, Milan 20122, \, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 April 2001
Resigned on
1 May 2004
Nationality
American
Occupation
Chief Financial Officer Gucci

SOLOMON, Cheryl Ann

Correspondence address
29 Eccleston Square, London, SW1V 1NZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 June 2007
Resigned on
24 June 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Legal Counsel

WILLIS, Alasdhair James Stewart

Correspondence address
48 Charlotte Street, London, England, W1T 2NS
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 October 2005
Resigned on
16 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 February 2001
Resigned on
6 April 2001