The Scotch House Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1909Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBurberry Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 210271320People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
PT
Paul TunnacliffeResigned secretary
Resigned 2017-09-15
IB
Ian BrimicombeResigned director
Resigned 2017-09-15 · 6 yrs · Company Director
RD
Riad DjellasResigned director
Resigned 2015-11-02 · 1 yr · Company Director
BJ
Brian JacksonResigned director
Resigned 2015-04-07 · 2 yrs · Company Director
ER
Edward RashResigned director
Resigned 2013-11-15 · 1 yr · Solicitor
JS
John SmithResigned director
Resigned 2013-06-01 · 4 yrs · Company Director
MM
Michael MahonyResigned director
Resigned 2012-04-23 · 3 yrs · Solicitor
NJ
Nigel JonesResigned director
Resigned 2012-03-12 · 9 yrs · Company Director
CS
Catherine SukmonowskiResigned secretary
Resigned 2011-08-01 · 6 yrs
VR
Vanessa RainsfordResigned director
Resigned 2009-03-02 · 3 yrs · Company Director
AJ
Andrew JanowskiResigned director
Resigned 2009-03-02 · 3 yrs · Company Director
EF
Emilio FoaResigned director
Resigned 2007-01-25 · Deputy Group Finance Director
CF
Carol FairweatherResigned director
Resigned 2007-01-25 · 9 yrs · Director Of Group Finance
CG
Clive GibbonsResigned director
Resigned 2002-01-18 · 4 yrs · Director
MM
Michael MahonyResigned secretary
Resigned 2001-08-10 · 9 yrs · Solicitor
JH
John Hely HutchinsonResigned director
Resigned 2000-01-28 · 3 yrs · Director
SC
Sarah CorbettResigned secretary
Resigned 1999-12-01 · 1 yr
RL
Robin LimResigned secretary
Resigned 1999-06-01
SI
Sally IrelandResigned director
Resigned 1999-01-07 · 2 yrs · Company Director
MM
Michael MetcalfResigned director
Resigned 1998-09-25 · 5 yrs · Director
VB
Victor BarnettResigned director
Resigned 1998-07-09 · 3 yrs · Director
RB
Rose BravoResigned director
Resigned 1997-10-20 · 9 yrs · Director
SP
Stanley PeacockResigned director
Resigned 1991-11-14 · 5 yrs · Chairman
WC
William ChellingsworthResigned director
Resigned 1991-11-14 · 10 yrs · Director
DQ
David QuelchResigned director
Resigned 1991-11-14 · 8 yrs · Director
DL
David LaufferResigned director
Resigned 1991-11-14 · 2 yrs · Director
HC
Resigned 1991-11-14 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active