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KAREN MILLEN GROUP LIMITED

Company number 07410883

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Officers: 20 officers / 14 resignations

HEATONS SECRETARIES LIMITED

Correspondence address
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England, M2 5GB
Role
Secretary
Appointed on
18 October 2010

UK Limited Company What's this?

Registration number
04478887

BUTTERWICK, Beth Janet

Correspondence address
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
September 1965
Appointed on
15 August 2016
Nationality
British
Country of residence
England
Occupation
Director

MADDEN III, John Philip

Correspondence address
43-44, New Bond Street, London, United Kingdom, W1S 2SA
Role
Director
Date of birth
November 1973
Appointed on
14 September 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MCCAUSLAND, Neil William

Correspondence address
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
February 1960
Appointed on
3 July 2015
Nationality
British
Country of residence
England
Occupation
Director

REYNDAL, Johann Petur

Correspondence address
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
March 1962
Appointed on
28 February 2011
Nationality
Icelandic
Country of residence
Iceland
Occupation
Director

TATE, Emily Sarah

Correspondence address
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
September 1974
Appointed on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Director

BINNIE, Stewart John

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, England, OX29 5UT
Role Resigned
Director
Date of birth
June 1946
Appointed on
28 February 2011
Resigned on
10 May 2012
Nationality
British
Country of residence
England
Occupation
Director

GLANVILLE, Richard Spencer

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 February 2011
Resigned on
14 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
28 February 2011
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Director

LUSTMAN, Margaret Eve

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 February 2011
Resigned on
9 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANSSON, Fabian

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 February 2011
Resigned on
31 July 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

METHERINGHAM, Gemma

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, 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

OLAFSSON, Pall

Correspondence address
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
Role Resigned
Director
Date of birth
July 1978
Appointed on
28 February 2011
Resigned on
5 June 2013
Nationality
Icelandic
Country of residence
United Kingdom
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
28 February 2011
Resigned on
3 September 2015
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

TRUSCOTT, James Christy

Correspondence address
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 October 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

TURNER, Matthew Charles

Correspondence address
4th Floor, 43-44 New Bond Street, London, England, W1S 2SA
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 February 2014
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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 Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England, M2 5GB
Role Resigned
Director
Appointed on
18 October 2010
Resigned on
28 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04476619