URBN UK LIMITED

Company number 03124253

20 officers / 14 resignations

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Active): Secretary
• Appointed on: 27 August 2019

UK Limited Company What's this?

• 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: Finance Director

CONFORTI, Francis John

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 8 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAYNE, Azeez

• Correspondence address: 5000 South Broad Street, Philadelphia, Pennsylvania, Usa, 19112
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 26 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MAREIN-EFRON, Melanie

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, 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, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 27 August 2019
• Nationality: British

HARDEN, Edward Highton

• Correspondence address: 40 Armadale Road, Woking, Surrey, GU21 3LB
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 7 May 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1995
• Resigned on: 14 November 1995

ARTZ, Eric

• Correspondence address: 5000 South Broad Street, Philadelphia, Pa 19112, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2010
• Resigned on: 3 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BODZY, Glen Alan

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 August 2003
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

CLEELAND, Kenneth Kinsey

• Correspondence address: 5 Lakewood Drive, Media, Pennsylvania, 19063, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 14 November 1995
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Treasurer And Chief Fi

CONFORTI, Francis John

• Correspondence address: 5000 South Broad Street, Philadelphia, United States, PA 19112
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 April 2012
• Resigned on: 13 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FELDMAN, Stephen Aaron

• Correspondence address: 224 Trianon Lane, Villanova, Pennsylvania, 19085, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 June 1998
• Resigned on: 31 August 2003
• Nationality: American
• Occupation: Chief Financial Officer

HAYNE, Richard Allan

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 July 2019
• Resigned on: 28 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HAYNE, Richard Allan

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 November 1995
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman President And Chief E

KYEES, John

• Correspondence address: 1303 Bishops View Circle,, Cherry Hill, New Jersey, 08002, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 May 2006
• Resigned on: 1 February 2010
• Nationality: American
• Occupation: Director

PARKER, Martin George, Mr.

• Correspondence address: 8 Old Brewery Mews, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 August 2003
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SENK, Glen Todd

• Correspondence address: 5000 South Broad Street, Philadelphia, Pa19112, United States Of America
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 August 2010
• Resigned on: 4 February 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1995
• Resigned on: 14 November 1995