LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

31 officers / 24 resignations

GEATER, Stephen Robert Charles

• Correspondence address: C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Active): Secretary
• Appointed on: 21 May 2018

CHU, Victor Laplik

• Correspondence address: C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 12 July 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

GEATER, Stephen Robert Charles

• Correspondence address: C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUINNESS, Lucinda Jane

• Correspondence address: 87 Hereford Road, London, W2 5BB
• Role (Active): Director
• Date of birth: May 1960
• Appointed before: 31 January 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

MCARTHUR, James

• Correspondence address: C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERTENS-LUSTIG, Sandra

• Correspondence address: C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 13 January 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Peter Michael Russell

• Correspondence address: Manor Farm, House, Oakley Road Brill, Aylesbury, Buckinghamshire, England, HP18 9SL
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 24 April 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Richard Francis Townsend

• Correspondence address: Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Secretary
• Appointed on: 10 December 2009
• Resigned on: 1 January 2018
• Nationality: British

GUINNESS, Lucinda Jane

• Correspondence address: 87 Hereford Road, London, W2 5BB
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 9 February 1994
• Nationality: British

MACFARLANE, Charlotte

• Correspondence address: 131 Sherbrooke Road, London, SW6 7QL
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Manager

CHANSITOR SECRETARIES LIMITED

• Correspondence address: 1 Dyers Buildings, Holborn, London, EC1N 2SX
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 9 February 1994

NEW BOATHOUSE CAPITAL LIMITED

• Correspondence address: 22 Berners Street, London, W1T 3LP
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 31 July 2008

QUAYLE MUNRO

• Correspondence address: 22-24, 22 Berners Street, London, London, England, W1T 3LP
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 December 2009

BAGNALD, Carol Lang

• Correspondence address: Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 October 2017
• Resigned on: 14 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner And Non-Executive Director

BURDETT, Nicola Clare

• Correspondence address: Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 February 2014
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COLES, Richard Francis Townsend

• Correspondence address: 6th Floor, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

DENNING, Kim Tania Plumbridge, Mrs.

• Correspondence address: Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 November 2017
• Resigned on: 28 January 2019
• Nationality: New Zealander
• Country of residence: Hong Kong
• Occupation: Company Director

FITZSIMONS, David

• Correspondence address: 10/53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 January 2001
• Resigned on: 12 February 2009
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: None

GORMAN, Casey

• Correspondence address: 78 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 March 2006
• Resigned on: 12 February 2009
• Nationality: American
• Occupation: Managing Director

HURD, Kim

• Correspondence address: 113 Lansdowne Road, London, W11 2LF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 April 2004
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIDSTON, Catherine Isabel

• Correspondence address: Woodroff House, Chiswick Mall, London, W4 2PJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 January 2005
• Resigned on: 4 November 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Designer

MASON, Martin Derrick

• Correspondence address: 37 Woodland Avenue, Hove, Brighton, East Sussex, BN3 6BH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 February 2009
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Accessories

MESHOULAM, Yaron Raphael

• Correspondence address: 82 Hereford Road, London, W2 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 February 2009
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Consultant

MONTAGUE, Lisa Kimberley

• Correspondence address: C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 January 2020
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVETT CARNAC, Miles James

• Correspondence address: 47 Broad Street, Alresford, Hampshire, SO24 9AS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 29 July 1998
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Retired Banker

RIVETT-CARNAC, April Sally

• Correspondence address: Martyrworthy Manor, Winchester, Hampshire
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 31 January 1991
• Resigned on: 29 July 1998
• Nationality: British

RIVETT-CARNAC, Jonathan James, Sir

• Correspondence address: Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 July 2011
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHULTZ, Michael

• Correspondence address: Apt 14f,10 Gracie Square, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 June 2000
• Resigned on: 12 February 2009
• Nationality: American
• Occupation: Director

SIDEM, Emmanuelle

• Correspondence address: Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 November 2017
• Resigned on: 14 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Consultant

SPINKS, Paul James

• Correspondence address: Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 September 2012
• Resigned on: 14 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPIRA, Christopher Jacques Landon

• Correspondence address: 30 Leysfield Road, London, W12 9JF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 February 2009
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fashion Brand Manager