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HUGO BOSS UK LIMITED

Company number 03484933

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Officers: 22 officers / 20 resignations

HORCHER, Joerg

Correspondence address
39 Plender Street, London, England, NW1 0DT
Role Active
Director
Date of birth
January 1981
Appointed on
1 August 2021
Nationality
German
Country of residence
England
Occupation
Managing Director

MARIC, Ivica

Correspondence address
39 Plender Street, London, NW1 0DT
Role Active
Director
Date of birth
May 1982
Appointed on
2 September 2020
Nationality
German
Country of residence
Germany
Occupation
Graduate Economist

BREYER, Marcus

Correspondence address
35 Oval Road Flat 31, London, NW1 7BF
Role Resigned
Secretary
Appointed on
20 May 2009
Resigned on
21 December 2009
Nationality
British

BROKELMANN, Knut

Correspondence address
Flat 5 8 Sloane Gardens, London, SW1W 8DL
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
1 July 1998
Nationality
German

DALY, Paul Anthony

Correspondence address
Flat 14 Northview, 56 Albemarle Road, Beckenham, Kent, BR3 5HR
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
23 December 2004
Nationality
British

EASTOE, David John

Correspondence address
6 Burrell Green, Cuckfield, West Sussex, RH17 5HT
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
28 July 2005
Nationality
British
Occupation
Financial Controller

FLEET, Victoria Susan

Correspondence address
42 Crib Street, Ware, Hertfordshire, SG12 9EZ
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
20 May 2009
Nationality
Zimbabwean
Occupation
None

FOSTER, Ian

Correspondence address
20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
16 January 2001
Nationality
British
Occupation
Financial Controller

INCLEDON, Gareth David

Correspondence address
26 Upper Brighton Road, Surbiton, Surrey, KT6 6LS
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
5 January 2009
Nationality
British

JORDAN, Jane Caroline

Correspondence address
181 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
Role Resigned
Secretary
Appointed on
16 January 2001
Resigned on
5 April 2002
Nationality
British

KONZ, Simone Alexandra

Correspondence address
Flat 2 Frognal Mansions, 97 Frognal, London, NW3 6XT
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
19 October 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 December 1997
Resigned on
17 December 1997

BORN, Stephan Ulrich

Correspondence address
39 Plender Street, London, NW1 0DT
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 August 2013
Resigned on
1 November 2019
Nationality
German
Country of residence
England
Occupation
Managing Director

BROKELMANN, Knut

Correspondence address
Flat 4d Shillington Old School, 181 Este Road, London, SW11 2TB
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 1998
Resigned on
1 July 2002
Nationality
German
Occupation
Managing Director

DOERGE, Detlef Jochen Ludwig

Correspondence address
The Regency, Palace Court, London, W2 4LP
Role Resigned
Director
Date of birth
December 1943
Appointed on
17 December 1997
Resigned on
5 March 1998
Nationality
German
Occupation
Merchant

HAKE, Bernd Hartmut

Correspondence address
39 Plender Street, London, NW1 0DT
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 January 2009
Resigned on
31 July 2013
Nationality
German
Country of residence
England
Occupation
Managing Director

HERRE, Volker

Correspondence address
39 Plender Street, London, NW1 0DT
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 November 2019
Resigned on
15 December 2021
Nationality
German
Country of residence
France
Occupation
Managing Director

LANGER, Mark Alexander

Correspondence address
Hugo Boss Ag, Dieselstr. 12, 72555 Metzingen, Germany
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 April 2010
Resigned on
1 September 2020
Nationality
German
Country of residence
Germany
Occupation
Graduate Engineer In Business Sciences

MULLER, Jorg-Viggo

Correspondence address
Aaraustr 56, Reutlingen, Germany, 72762
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 December 1997
Resigned on
31 December 2005
Nationality
German
Occupation
Director

SALZER, Bruno Eckard, Dr

Correspondence address
Richard-Wagner-Str 6, Reutlingen, Germany, 72766
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 December 1997
Resigned on
29 February 2008
Nationality
German
Occupation
Director

SCHMITT, Hans Georg Friedrich

Correspondence address
74 Randolph Avenue, London, W9 1BG
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 July 2002
Resigned on
30 April 2010
Nationality
German
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 December 1997
Resigned on
17 December 1997