LADY OF LEISURE HOLDINGS LIMITED

Company number 05811852

18 officers / 15 resignations

CABLE, Matthew Glen

• Correspondence address: 9431 Courtland Drive Ne, Rockford, Michigan, United States, 49351
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 14 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MATYSIAK, Michal Jan

• Correspondence address: King's Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 6 December 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Business Executive

MILLER, Jennifer Jane

• Correspondence address: King's Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

HILL NORTON, Simon Nicholas Sebastian

• Correspondence address: Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 2 August 2021
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 20 June 2006

FARELLO, Michael John

• Correspondence address: Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 January 2015
• Resigned on: 28 June 2017
• Nationality: Us
• Country of residence: United States
• Occupation: Partner

HILL NORTON, Simon Nicholas Sebastian

• Correspondence address: Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 June 2006
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL-NORTON, Tamara Louise

• Correspondence address: Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 June 2006
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, John Murdo

• Correspondence address: King's Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 March 2023
• Resigned on: 1 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MASON, Charles Daniel Edward

• Correspondence address: 3 Napier Avenue, London, United Kingdom, SW6 3PS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 June 2006
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRIMAN, Andrew John

• Correspondence address: Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 January 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OWSLEY, Jonathan Hawkes

• Correspondence address: Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 January 2015
• Resigned on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

POFCHER, Sally

• Correspondence address: C/O L Catterton, 599 W. Putnam Avenue, Greenwich, Connecticut, United States, 06830
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2017
• Resigned on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner, L Catterton

SMITH, Mark Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2019
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

SMITH, Mark Richard

• Correspondence address: Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 December 2011
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SORIANO, Isabel

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 August 2021
• Resigned on: 14 March 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: President International Group

STRAUS, Julia

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 23 October 2018
• Resigned on: 14 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 10 May 2006
• Resigned on: 20 June 2006