- Company Overview for STELLA MCCARTNEY LTD (04169969)
- Filing history for STELLA MCCARTNEY LTD (04169969)
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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