URBN HOLDINGS UK LIMITED

Company number 09654727

8 officers / 3 resignations

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Active): Secretary
• Appointed on: 21 September 2015

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• Registration number: 03552496

BERRY, Colin James

• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYNE, Azeez

• Correspondence address: 5000 South Broad Street, Philadelphia, Pennsylvania, Usa, 19112
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MAREIN-EFRON, Melanie

• Correspondence address: Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 13 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARTH, Michael

• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 May 2020
• Nationality: Austrian
• Country of residence: England
• Occupation: Chief Operations Officer

FIELD, Elizabeth

• Correspondence address: Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 24 June 2015
• Resigned on: 21 September 2015

CONFORTI, Francis John

• Correspondence address: 5000 South Broad Street, Philadelphia, Pennsylvania, Usa, 19112
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 24 June 2015
• Resigned on: 13 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HAYNE, Richard Allan

• Correspondence address: 5000 South Broad Street, Philadelphia, Pennsylvania, Usa, 19112
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 June 2015
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Chief Executive Officer