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BURBERRY GROUP PLC

Company number 03458224

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Officers: 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

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

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