TED BAKER HOLDINGS LIMITED

Company number 03393836

32 officers / 29 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 19 October 2023

UK Limited Company What's this?

• Registration number: 7038430

CLARKE, Kevin Peter

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DUBINER, Jay Lionel

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 10 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

ANDERSON, Charles Francis

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 3 October 2019
• Nationality: British
• Occupation: Accountant

HEARSEY-ZOUBIE, Peter

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Secretary
• Appointed on: 3 October 2019
• Resigned on: 12 November 2021

PAGE, Lindsay Dennis

• Correspondence address: 4 Park Village West, London, NW1 4AE
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Company Director

SHARMA, Rishi

• Correspondence address: Ted Baker On Cleveland, 111-117 Cleveland Street, London, England, W1T 6PX
• Role (Resigned): Secretary
• Appointed on: 13 December 2021
• Resigned on: 28 February 2023

BALCHANDANI, Anita

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 September 2017
• Resigned on: 19 February 2018
• Nationality: British Virgin Islander
• Country of residence: England
• Occupation: Non-Executive Director

BARTON, John

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 2020
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYLAY, Sharon

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 June 2018
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERNSTEIN, David Alan

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 January 2003
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREARE, Robert Roddick Ackrill

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 October 2001
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNE, Donald Elliot

• Correspondence address: 21 Danehurst Gardens, Redbridge, Essex, IG4 5HG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 July 1997
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Director

CAMPBELL, Lloyd Anthony

• Correspondence address: Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 January 2002
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Company Director

CHIMA, Funmibi Foluso

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENCH, Marcus Simon

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 March 2022
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FELTHAM, Helena Joan

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2019
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, David Bruce

• Correspondence address: Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 2 July 1997
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Director

JENNINGS, Andrew Richard

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, Nw1 0tb, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 February 2014
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KELVIN, Raymond Stuart

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 June 1997
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMPSTER, Jonathan

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 December 2019
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LA FONTAINE JACKSON, Colin, Mr.

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 August 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 2 July 1997
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Director

OSBORNE, Rachel Claire Elizabeth

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 November 2019
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Lindsay Dennis

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 June 1997
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENN, Peter Frederick Charles

• Correspondence address: Snooks Barn, Church Lane, Farley Hill, Reading, Berkshire, RG7 1UP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 July 1997
• Resigned on: 4 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROEBUCK, Jennifer Ellen

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 September 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SHEINFIELD, Anne Harriet

• Correspondence address: 137 Albert Street, London, England, NW1 7NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 June 2010
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Ron

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2009
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE OF BLACKHEATH, Andrew Zelig, Lord

• Correspondence address: 10 St Gabriels Manor, 25 Cormont Road, London, SE5 9RH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 January 2003
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFFE, David

• Correspondence address: The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 May 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director