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BURBERRY ITALY RETAIL LIMITED

Company number 04362786

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Officers: 22 officers / 18 resignations

PARSONS, Gemma Elizabeth Mary

Correspondence address
Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role
Secretary
Appointed on
1 July 2018

BRIMICOMBE, Ian

Correspondence address
Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role
Director
Date of birth
October 1963
Appointed on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Nigel Philip

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role
Director
Date of birth
February 1965
Appointed on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RASH, Edward Charles

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role
Director
Date of birth
January 1972
Appointed on
2 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAHONY, Michael Neil Copinger

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Secretary
Appointed on
29 January 2002
Resigned on
1 August 2011
Nationality
British

SUKMONOWSKI, Catherine Anne

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Secretary
Appointed on
1 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 July 2018

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
29 January 2002
Resigned on
29 January 2002

BLAKE, Brian Edmund

Correspondence address
20 Wood's Mews, London, W1K 7DR
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 August 2004
Resigned on
14 November 2005
Nationality
Usa
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
1 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DJELLAS, Riad

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 November 2015
Resigned on
20 January 2017
Nationality
French
Country of residence
United Kingdom
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
6 July 2010
Resigned on
20 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Group Finance

FOA, Emilio Giuseppe

Correspondence address
14 Woodsford Square, London, W14 8DP
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 April 2006
Resigned on
13 April 2007
Nationality
Italian
Occupation
Company Director

FROMMER, Barbara Joy

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
May 1939
Appointed on
29 January 2002
Resigned on
1 June 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 January 2002
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Brian David

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 April 2015
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAHONY, Michael Neil Copinger

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 January 2014
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

METCALF, Michael Edward

Correspondence address
Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 January 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, Thomas John

Correspondence address
24 Rue Spontini, Paris, 75016, France
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 January 2002
Resigned on
31 July 2004
Nationality
American
Occupation
Company Director

RASH, Edward Charles

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 January 2014
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, John Barry

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 June 2013
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, LS1 2DS
Role Resigned
Director
Appointed on
29 January 2002
Resigned on
29 January 2002