LADY OF LEISURE INVESTCO LIMITED

Company number 09325233

19 officers / 17 resignations

ZAGURY, Alan

• Correspondence address: Unit 03-05, 10/F., Seaview Commercial Building, 21 Connaught R, Sheung Wan, Hong Kong
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 2 November 2023
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Business Executive

ZAGURY, Ariane Clemence

• Correspondence address: Unit 03-05, 10/F., Seaview Commercial Building, 21 Connaught R, Sheung Wan, Hong Kong
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 2 November 2023
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Business Executive

HILL-NORTON, Simon Nicholas Sebastian

• Correspondence address: Fulham Green, 69-79, Fulham High Street, London, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 2 August 2021

CABLE, Matthew Glen

• Correspondence address: 9431 Courtland Drive Ne, Rockford, Michigan, United States, 49351
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 14 March 2023
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FARELLO, Michael John

• Correspondence address: Fulham Green, 69-79, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 November 2014
• Resigned on: 28 June 2017
• Nationality: Us
• Country of residence: United States
• Occupation: Partner

FINDING, Rebecca Jayne

• Correspondence address: 11th Floor, Two, Snowhill, Birmingham, West Midlands, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 November 2014
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANSON, Kyle Lynn

• Correspondence address: Fulham Green, 69-79, Fulham High Street, London, SW6 3JW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 August 2021
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, General Counsel, And Secretary

HILL-NORTON, Simon Nicholas Sebastian

• Correspondence address: Fulham Green, 69-79, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 January 2015
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, John Murdo

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 March 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MASON, Charles Daniel Edward

• Correspondence address: Fulham Green, 69-79, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 January 2015
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Jennifer Jane

• Correspondence address: Fulham Green, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 July 2022
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

OWSLEY, Jonathan Hawkes

• Correspondence address: Fulham Green, 69-79, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 November 2014
• Resigned on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

PLIMMER, Tracy Lee

• Correspondence address: 11th Floor, Two, Snowhill, Birmingham, West Midlands, England, B4 6WR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 25 November 2014
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

SEY, Jennifer

• Correspondence address: Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 August 2016
• Resigned on: 12 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Marketing Officer

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

STORNANT, Michael David

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 August 2021
• Resigned on: 14 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Cfo And Treasurer

STRAUS, Julia

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 April 2019
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ZWIERS, James David

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 August 2021
• Resigned on: 14 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President