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Companies/04251867

Burberry International Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Burberry 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 185792780
Show 1 ceased record
Burberry Europe Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-23

Source record 193377343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RK
Richard KessellCurrent director
Appointed 2024-08-06 · 2 yrs · Company Director
+7 others
HG
Helen GreenCurrent director
Appointed 2021-12-14 · 4 yrs · Company Director
+20 others
GP
Gemma ParsonsCurrent secretary
Appointed 2018-07-01 · 8 yrs
+29 others
ER
Edward RashCurrent director
Appointed 2018-04-02 · 8 yrs · Solicitor
+29 others
Show 21 historical appointments
MI
Maxwell IzzardResigned director
Resigned 2023-11-30 · Company Director
PT
Paul TunnacliffeResigned secretary
Resigned 2017-09-15
IB
Ian BrimicombeResigned director
Resigned 2017-09-15 · 6 yrs · None
RD
Riad DjellasResigned director
Resigned 2017-06-05 · 1 yr · Company Director
BJ
Brian JacksonResigned director
Resigned 2015-04-07 · 2 yrs · Company Director
ER
Edward RashResigned director
Resigned 2013-11-15 · Solicitor
JS
John SmithResigned director
Resigned 2013-06-01 · 4 yrs · Company Director
MM
Michael MahonyResigned director
Resigned 2012-04-23 · 2 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
CF
Carol FairweatherResigned director
Resigned 2006-08-21 · 10 yrs · Director
EF
Emilio FoaResigned director
Resigned 2005-10-12 · 1 yr · Company Director
RK
Richard KessellResigned director
Resigned 2003-05-12 · 3 yrs · Accountant
MM
Michael MahonyResigned secretary
Resigned 2001-10-01 · 9 yrs · Solicitor
RB
Rose BravoResigned director
Resigned 2001-10-01 · 5 yrs · Director
CG
Clive GibbonsResigned director
Resigned 2001-10-01 · 4 yrs · Accountant
MM
Michael MetcalfResigned director
Resigned 2001-10-01 · 2 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2001-07-13

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active