STELLA MCCARTNEY LTD

Company number 04169969

23 officers / 20 resignations

KAUFMAN, Pamela Owyn

• Correspondence address: 3 Olaf Street, London, W11 4BE
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 16 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCCARTNEY, Stella Nina

• Correspondence address: 1 Soho Square, London, W1D 3PT
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 6 April 2001
• Nationality: British,American
• Country of residence: England
• Occupation: Designer

NEWMAN, Helen

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEUSS, James Cole

• Correspondence address: Flat 1, 14 Saint Georges Square, London, SW1V 2HP
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 24 May 2001
• Nationality: United States
• Occupation: Retail Executive

CHALFEN SECRETARIES LIMITED

• Correspondence address: Global House, 5a Sandys Row, London, United Kingdom, E1 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 04169969

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 6 April 2001

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 2 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

BABEAU, Alexis

• Correspondence address: 3 Olaf Street, London, England, W11 4BE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 July 2004
• Resigned on: 31 May 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: Managing Director Ppr Luxury

BIZZARRI, Marco

• Correspondence address: 3 Olaf Street, London, W11 4BE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 June 2014
• Resigned on: 19 October 2015
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Ceo Of Gucci Division

DE SOLE, Domenico

• Correspondence address: 26 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 April 2001
• Resigned on: 1 May 2004
• Nationality: American
• Occupation: Ceo

FRIOCOURT, Michel François

• Correspondence address: 3 Olaf Street, London, W11 4BE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 July 2011
• Resigned on: 23 September 2016
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

LOEBSACK-THOUVENIN, Grita

• Correspondence address: 10 Avenue Hoche, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 October 2015
• Resigned on: 23 September 2016
• Nationality: German
• Country of residence: France
• Occupation: Ceo Of Kering'S Luxury - Couture & Leather Goods'

MCARTHUR, James

• Correspondence address: 83 Oxford Gardens, London, W10 5UL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 April 2001
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Emerging Brands

PALUS, Jean-Francois Edmond Robert

• Correspondence address: 5th Floor, Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 September 2016
• Resigned on: 15 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Kering Group Managing Director

PINAULT, François Jean Henri

• Correspondence address: 3 Olaf Street, London, England, W11 4BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 June 2011
• Resigned on: 15 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo Of Kering

POLET, Robert

• Correspondence address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 July 2004
• Resigned on: 16 February 2011
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

SANDRIN, Eric

• Correspondence address: 10 Avenue Hoche, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 September 2016
• Resigned on: 15 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Group General Counsel

SEUSS, James Cole

• Correspondence address: Flat 1, 14 Saint Georges Square, London, SW1V 2HP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 April 2001
• Resigned on: 1 October 2005
• Nationality: United States
• Occupation: Retail Executive

SINGER, Robert Steven

• Correspondence address: Via Vivaio N.17, Milan 20122, \, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 April 2001
• Resigned on: 1 May 2004
• Nationality: American
• Occupation: Chief Financial Officer Gucci

SOLOMON, Cheryl Ann

• Correspondence address: 29 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 June 2007
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILLIS, Alasdhair James Stewart

• Correspondence address: 48 Charlotte Street, London, England, W1T 2NS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 October 2005
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 February 2001
• Resigned on: 6 April 2001