Burberry Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private 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 Europe Holdings LimitedCorporate
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 181353305People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 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
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
RK
Richard KessellResigned director
Resigned 2005-03-01 · 1 yr · Accountant
CG
Clive GibbonsResigned director
Resigned 2005-03-01 · Accountant
CorpHackwood Directors LimitedResigned director
Resigned 2005-02-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active