ABERCROMBIE & KENT LIMITED

Company number 01082430

45 officers / 42 resignations

BURRETT, Andrew John

• Correspondence address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCENTEGART, Paul

• Correspondence address: St. George's House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Hayley Deborah

• Correspondence address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Human Resources

BROWN, Rebecca Anne

• Correspondence address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 1 July 2017

BUFTON, David John

• Correspondence address: 5 Holliers Close, Sydenham, Oxfordshire, OX39 4NG
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Finance Controller

EASTMAN, Bruce David

• Correspondence address: 14 Lambs Crescent, Horsham, West Sussex, RH12 4DH
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 26 November 1999
• Nationality: British

HARRIS, Carole Ann

• Correspondence address: The White House, Broadleaze Farm, Buscot, Faringdon, Oxfordshire, SN7 8DP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Accountant

JUTSUM, John Alfred

• Correspondence address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 25 July 2012
• Nationality: British

MATTHEWS, Melissa Lucia Rosamund

• Correspondence address: Butlers Court Farm Cottage, Lechlade, Gloucestershire, GL7 3DN
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 1 July 2005
• Nationality: British

WALSH, Redmond

• Correspondence address: Bay Tree Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 October 2005
• Nationality: Irish
• Occupation: Business Executive

WINDER, Robert David

• Correspondence address: 15 Norman Avenue, South Croydon, Surrey, CR2 0QH
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 30 April 1998
• Nationality: British

BALLANTINE, Robert Alistair Waverly

• Correspondence address: 24 Londonderry Drive, Greenwich, Conneticut Ct 06830, Usa, CT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Executive

BRADLEY, Sarah Madaline

• Correspondence address: 363 Acton Lane, London, W3 8NR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 January 2001
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

BROWN, Rebecca Anne

• Correspondence address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 25 July 2012
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUFTON, David John

• Correspondence address: 5 Holliers Close, Sydenham, Oxfordshire, OX39 4NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 June 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Finance Controller

BUTLER KENT, Jorie

• Correspondence address: 349 Chilean Avenue, Palm Beach, Florida 33480, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 21 January 1998
• Resigned on: 24 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

COGHLAN, Ian Grant Lake

• Correspondence address: Abercrombie & Kent, 4th, Floor Dorland House, Regent Street, London, England, SW1Y 4PH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COGLAN, Ian Grant Lake

• Correspondence address: Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

EASTMAN, Bruce David

• Correspondence address: 14 Lambs Crescent, Horsham, West Sussex, RH12 4DH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 July 1998
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Accountant

ELDRIDGE, David

• Correspondence address: 13 Ashby Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 26 October 1991
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Business Executive

FEAGLER, Stan

• Correspondence address: 101 Woodstock Avenue, Clarendon Hills, Illinois 60514, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 February 1996
• Resigned on: 31 May 2005
• Nationality: American
• Occupation: Business Executive

FICHTE, Brett Eric

• Correspondence address: 2422 White Barn Road, Aurora, Illinois 60504, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2005
• Resigned on: 5 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GOLDS, Kerry Elizabeth

• Correspondence address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 March 2013
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HADFIELD, John Richard

• Correspondence address: Elland House, Creaton Road, Hollowell, Northamptonshire, NN6 8RP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 February 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: M D

HARRIS, Carole Ann

• Correspondence address: The White House, Broadleaze Farm, Buscot, Faringdon, Oxfordshire, SN7 8DP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 May 2003
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Accountant

HOLDERNESS-RODDAM, Timothy David

• Correspondence address: Church Farm, West Kington, Chippenham, Wiltshire, SN14 7JE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 26 October 1991
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

JONES, Michael

• Correspondence address: 14 Wallingford Road, North Stoke, Wallingford, Oxfordshire, OX10 6BB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 January 1998
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Business Executive

JUTSUM, John Alfred

• Correspondence address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 November 2005
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENT, Geoffrey

• Correspondence address: Flat 3, 8 Rose And Crown Yard, London, SW1Y 6RE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 13 November 1997
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Business Executive

KENT, Hugo Joss Alexander, Mr.

• Correspondence address: 61 Bute Gardens, London, W6 7DX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 February 2006
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KENT, Joss

• Correspondence address: 32 Egerton Gardens, London, SW3 2DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 September 1999
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Coo

LEVIS, Cristina

• Correspondence address: 24 Av De Fontvielle, L'Aigue Marine, Monaco, 98000
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 June 2023
• Resigned on: 8 February 2024
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Company Director

MORGAN GRENVILLE, George

• Correspondence address: Barton Mill House, Barton Lane, Cirencester, Gloucestershire, England, GL7 2EE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 February 2006
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN-GRENVILLE, George Septimus

• Correspondence address: 147 Boundaries Road, London, SW12 8HD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Cd/Md

PERRY, Robin Gary

• Correspondence address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2017
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director