KAREN MILLEN GROUP LIMITED

Company number 07410883

20 officers / 14 resignations

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England, M2 5GB
• Role: Secretary
• Appointed on: 18 October 2010

UK Limited Company What's this?

• Registration number: 04478887

BUTTERWICK, Beth Janet

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: September 1965
• Appointed on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDEN III, John Philip

• Correspondence address: 43-44, New Bond Street, London, United Kingdom, W1S 2SA
• Role: Director
• Date of birth: November 1973
• Appointed on: 14 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCCAUSLAND, Neil William

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: February 1960
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNDAL, Johann Petur

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: March 1962
• Appointed on: 28 February 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

TATE, Emily Sarah

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: September 1974
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BINNIE, Stewart John

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, England, OX29 5UT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 February 2011
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GLANVILLE, Richard Spencer

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 February 2011
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOVELOCK, Derek John

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 February 2011
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 February 2011
• Resigned on: 9 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSSON, Fabian

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 February 2011
• Resigned on: 31 July 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

METHERINGHAM, Gemma

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 February 2011
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OLAFSSON, Pall

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 February 2011
• Resigned on: 5 June 2013
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Stephen

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, London, England, OX29 5UT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 February 2011
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARWOOD, Michael

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 February 2011
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUFIPOUR, Sanam

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, London, England, OX29 5UT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 February 2011
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSCOTT, James Christy

• Correspondence address: 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 October 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNER, Matthew Charles

• Correspondence address: 4th Floor, 43-44 New Bond Street, London, England, W1S 2SA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

WARE, Andrew John Arthur

• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, England, OX29 5UT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATONS DIRECTORS LIMITED

• Correspondence address: 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England, M2 5GB
• Role (Resigned): Director
• Appointed on: 18 October 2010
• Resigned on: 28 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04476619