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KAREN MILLEN HOLDINGS LIMITED

Company number 06818444

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Officers: 15 officers / 11 resignations

HEATONS SECRETARIES LIMITED

Correspondence address
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role
Secretary
Appointed on
13 February 2009

UK Limited Company What's this?

Registration number
04478887

BUTTERWICK, Beth Janet

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
September 1965
Appointed on
15 August 2016
Nationality
British
Country of residence
England
Occupation
Director

MCCAUSLAND, Neil William

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
February 1960
Appointed on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Director

TATE, Emily Sarah

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
September 1974
Appointed on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Director

ERB, Mary Josephine

Correspondence address
21 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 6EQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 February 2009
Resigned on
23 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GLANVILLE, Richard Spencer

Correspondence address
Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
Role Resigned
Director
Date of birth
August 1955
Appointed on
23 February 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELOCK, Derek John

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 February 2009
Resigned on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LUSTMAN, Margaret Eve

Correspondence address
49 Exeter Road, London, NW2 4SE
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 February 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

METHERINGHAM, Gemma

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, London, England, OX29 5UT
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 February 2011
Resigned on
19 August 2016
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Stephen

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, London, England, OX29 5UT
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 February 2011
Resigned on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARWOOD, Michael

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 November 2012
Resigned on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director

SHEARWOOD, Mike

Correspondence address
Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 February 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Director

SOUFIPOUR, Sanam

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, London, England, OX29 5UT
Role Resigned
Director
Date of birth
May 1972
Appointed on
28 February 2011
Resigned on
15 April 2013
Nationality
British
Country of residence
England
Occupation
Director

WARE, Andrew John Arthur

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, England, OX29 5UT
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 April 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HEATONS DIRECTORS LIMITED

Correspondence address
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role Resigned
Director
Appointed on
13 February 2009
Resigned on
23 February 2009