BURBERRY GROUP PLC

Company number 03458224

43 officers / 30 resignations

PARSONS, Gemma Elizabeth Mary

• Correspondence address: Horseferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Active): Secretary
• Appointed on: 1 October 2018

AKEROYD, Jonathan Mark

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARREDONDO, Fabiola Raquel

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 10 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BERNARD DE SAINT-AFFRIQUE, Antoine Jean Jacques Arnauld

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COZZANI, Alessandra

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 September 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Board Member

FERRY, Catherine Elizabeth

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FISCHER, Samuel Andrew

• Correspondence address: Horseferry House, Horseferry Road, London, England & Wales, United Kingdom, SW1P 2AW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FRASCH, Ronald Leroy

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRAY, Danuta

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Debra Louise

• Correspondence address: Horseferry House, Horseferry Road, London, England & Wales, United Kingdom, SW1P 2AW
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MURPHY, Gerard Martin, Dr

• Correspondence address: Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 17 May 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

NICHIONNA, Orna

• Correspondence address: Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 3 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Alan

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 7 June 2002
• Nationality: British

MAHONY, Michael Neil Copinger

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 5 August 2011
• Nationality: British
• Occupation: Solicitor

SUKMONOWSKI, Catherine Anne

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 15 September 2017

TUNNACLIFFE, Paul Derek

• Correspondence address: Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Resigned): Secretary
• Appointed on: 15 September 2017
• Resigned on: 1 October 2018

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1997
• Resigned on: 8 December 1997

AHRENDTS-COUCH, Angela Jean

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 January 2006
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

ATKINSON, Paul Alan

• Correspondence address: 7 Greenacres, Edgworth, Bolton, Lancashire, BL7 0QG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 December 1997
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: Ireland
• Occupation: Group Taxation Manager

BAILEY, Christopher Paul

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Creative And Chief Executive Officer

BLAKE, Brian Edmund

• Correspondence address: 20 Wood's Mews, London, W1K 7DR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 November 2004
• Resigned on: 14 November 2005
• Nationality: Usa
• Occupation: Director

BOWMAN, Philip

• Correspondence address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 June 2002
• Resigned on: 31 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BRAVO, Rose Marie

• Correspondence address: P O Box 699, East Moriches, New York, Ny 11940, United States, YO32 2WB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 June 2002
• Resigned on: 1 July 2007
• Nationality: Us Citizen
• Occupation: Director

BROWN, Julie

• Correspondence address: Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 January 2017
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURY, David Gordon

• Correspondence address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 December 1997
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Ian Russell

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 2007
• Resigned on: 17 July 2019
• Nationality: British
• Occupation: Director

CARTWRIGHT, Stacey Lee

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 March 2004
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARROCH, David Jeremy

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, England, TW7 5QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 February 2014
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRWEATHER, Carol Ann

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 July 2013
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

GEORGE, Stephanie

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 2006
• Resigned on: 17 July 2019
• Nationality: American
• Occupation: Director

GOBBETTI, Marco

• Correspondence address: Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 July 2017
• Resigned on: 31 December 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

KEY, Matthew David

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2013
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARLAND, Caroline Anne

• Correspondence address: Ford Hill Farm, Temple Guiting, Cheltenham, Gloucestershire, GL54 5XU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 January 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Non Executive Director

MCCALL, Carolyn Julia

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2014
• Resigned on: 2 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director