GOLDEN GOOSE DB UK LIMITED

Company number 09795567

1 active person with significant control / 0 active statements

Golden Goose S.P.A. (Active)

• Correspondence address: Via Privata Ercole Marelli, 10, Milano, Italy, 20139
• Notified on: 16 June 2020
• Governing law: Book V, Title V Of The Italian Civil Code
• Legal form: Joint-Stock Company
• Place registered: Italian Chambers Of Commerce And Industry
• Registration number: Mi-2019545
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew John Howlett-Bolton (Ceased)

• Correspondence address: 17 Grosvenor Street, Mayfair, London, England, W1K 4QG
• Notified on: 24 February 2020
• Ceased on: 16 June 2020
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms. Sara Yasmeen Huda (Ceased)

• Correspondence address: 17 Grosvenor Street, Mayfair, London, England, W1K 4QG
• Notified on: 24 February 2020
• Ceased on: 16 June 2020
• Date of birth: August 1983
• Nationality: Australian
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Ms. Barbara Imbs (Ceased)

• Correspondence address: 17 Grosvenor Street, Mayfair, London, England, W1K 4QG
• Notified on: 24 February 2020
• Ceased on: 16 June 2020
• Date of birth: September 1977
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Mr. Guy Marie Albert Fernand Harles (Ceased)

• Correspondence address: 17 Grosvenor Street, Mayfair, London, England, W1K 4QG
• Notified on: 24 February 2020
• Ceased on: 16 June 2020
• Date of birth: May 1955
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Mr. Richard Anthony Wallace (Ceased)

• Correspondence address: 17 Grosvenor Street, Mayfair, London, England, W1K 4QG
• Notified on: 24 February 2020
• Ceased on: 16 June 2020
• Date of birth: May 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr. William Gerard Cagney (Ceased)

• Correspondence address: 17 Grosvenor Street, Mayfair, London, England, W1K 4QG
• Notified on: 24 February 2020
• Ceased on: 16 June 2020
• Date of birth: September 1976
• Nationality: Irish
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 24 September 2016
• Withdrawn on: 24 February 2020