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BURBERRY WHOLESALE 2005 LIMITED

Company number 05586649

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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, United Kingdom, SW1P 2AW
Role
Director
Date of birth
February 1965
Appointed on
12 March 2012
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
7 October 2005
Resigned on
1 August 2011

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

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
7 October 2005
Resigned on
7 October 2005

CARTWRIGHT, Stacey Lee

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 October 2005
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, SW1P 2AW
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 August 2006
Resigned on
20 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOA, Emilio Giuseppe

Correspondence address
14 Woodsford Square, London, W14 8DP
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 October 2005
Resigned on
13 April 2007
Nationality
Italian
Occupation
Deputy Group Finance Director

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 October 2005
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

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

JANOWSKI, Andrew

Correspondence address
Horseferry House, Horseferry Road, London, Uk, SW1P 2AW
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 March 2009
Resigned on
23 April 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

KESSELL, Richard John Hazeldine

Correspondence address
154 Elsley Road, London, SW11 5LQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
7 October 2005
Resigned on
21 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
23 April 2012
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RAINSFORD, Vanessa

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 March 2009
Resigned on
12 March 2012
Nationality
British
Country of residence
England
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
15 November 2013
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

BURBERRY WHOLESALE 2005 LIMITED

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Appointed on
2 March 2009
Resigned on
2 March 2009

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 October 2005
Resigned on
7 October 2005