Burberry (N0. 1) Unlimited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBurberrys LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187511010Burberry (Spain) Finance LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187513024People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
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
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
MM
Resigned 2008-03-04 · Solicitor
CF
Carol FairweatherResigned director
Resigned 2006-08-21 · 10 yrs · Director
EF
Emilio FoaResigned director
Resigned 2005-10-12 · 1 yr · Company Director
PL
Paula LandowResigned director
Resigned 2005-04-01 · Accountant
RK
Richard KessellResigned director
Resigned 2002-08-07 · 4 yrs · Accountant
CG
Clive GibbonsResigned director
Resigned 2002-08-07 · 3 yrs · Accountant
MM
Michael MetcalfResigned director
Resigned 2002-08-07 · 1 yr · Director
CorpHackwood Directors LimitedResigned director
Resigned 2002-05-30
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active