BURBERRY INTERNATIONAL HOLDINGS LIMITED
Company number 04251867
- Company Overview for BURBERRY INTERNATIONAL HOLDINGS LIMITED (04251867)
- Filing history for BURBERRY INTERNATIONAL HOLDINGS LIMITED (04251867)
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Officers: 27 officers / 23 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
- 14 December 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
MAHONY, Michael Neil Copinger
- Correspondence address
- Horseferry House, Horseferry Road, London, SW1P 2AW
- Role Resigned
- Secretary
- Appointed on
- 1 October 2001
- 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
- 13 July 2001
- Resigned on
- 1 October 2001
BRAVO, Rose Marie
- Correspondence address
- 2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 1 October 2001
- Resigned on
- 25 January 2007
- Nationality
- Us Citizen
- Occupation
- Director
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
- None
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
- 5 June 2017
- Resigned on
- 29 March 2019
- Nationality
- French
- Country of residence
- United Kingdom
- 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
- 27 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
- 27 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
- 1 October 2001
- 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
- 12 May 2003
- 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
- 30 October 2014
- 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
- 1 October 2001
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 30 October 2014
- 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
- 5 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 13 July 2001
- Resigned on
- 1 October 2001