NO ORDINARY DESIGNER LABEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NO ORDINARY DESIGNER LABEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NO ORDINARY DESIGNER LABEL LIMITED was incorporated 33 years ago on 08/06/1990 and has the registered number: 02509755. The accounts status is FULL and accounts are next due on 18/03/2024.
NO ORDINARY DESIGNER LABEL LIMITED was incorporated 33 years ago on 08/06/1990 and has the registered number: 02509755. The accounts status is FULL and accounts are next due on 18/03/2024.
NO ORDINARY DESIGNER LABEL LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
18 / 6 | 29/01/2022 | 18/03/2024 |
Registered Office
TED BAKER ON CLEVELAND
LONDON
W1T 6PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL DOWNS | Oct 1967 | British | Director | 2024-01-29 | CURRENT |
MR PETER FREDERICK CHARLES RENN | Jan 1959 | British | Director | RESIGNED | |
MR LEON SHEPHERD | Dec 1966 | British | Director | 2018-03-05 UNTIL 2022-11-23 | RESIGNED |
MR JAY LIONEL DUBINER | Jan 1964 | American | Director | 2022-11-23 UNTIL 2023-06-19 | RESIGNED |
CATHERINE JOHANNA SCOREY | Mar 1971 | Irish | Director | 2008-04-16 UNTIL 2018-06-08 | RESIGNED |
RAYMOND STUART KELVIN | Dec 1955 | British | Director | RESIGNED | |
REBECCA LOUISE RODDEN | Mar 1973 | Australian | Director | 2018-07-01 UNTIL 2020-03-01 | RESIGNED |
MR STEVEN RICKARDS | Oct 1972 | British | Director | 2019-10-01 UNTIL 2020-03-01 | RESIGNED |
MRS. JENNIFER ELLEN ROEBUCK | Oct 1973 | British | Director | 2020-04-01 UNTIL 2021-11-19 | RESIGNED |
EDWARD POTTER | Jul 1971 | British | Director | 2000-11-01 UNTIL 2001-05-03 | RESIGNED |
MR PETER FREDERICK CHARLES RENN | Jan 1959 | British | Director | 1997-06-25 UNTIL 2001-06-30 | RESIGNED |
MR CARLOS RADULOVITCH | Jun 1975 | French | Director | 2023-06-19 UNTIL 2024-01-29 | RESIGNED |
MRS VICTORIA SINGLETON | May 1977 | British | Director | 2014-06-10 UNTIL 2022-11-23 | RESIGNED |
LAURENCE NEIL CONNOLLY | Sep 1959 | British | Director | 2003-06-10 UNTIL 2016-07-07 | RESIGNED |
MR LINDSAY DENNIS PAGE | Aug 1958 | British | Director | 1997-02-17 UNTIL 2019-12-10 | RESIGNED |
MR JONATHAN CHRISTOPHER PADDISON | Jan 1950 | British | Director | 2001-09-03 UNTIL 2007-05-31 | RESIGNED |
MRS RACHEL CLAIRE ELIZABETH BENTLEY | Mar 1965 | British | Director | 2019-11-11 UNTIL 2023-06-19 | RESIGNED |
MR PADDY WALKER | May 1962 | British | Secretary | RESIGNED | |
MR PETER HEARSEY-ZOUBIE | Secretary | 2020-01-01 UNTIL 2021-11-12 | RESIGNED | ||
DOUGLAS JOHN JARVIS | Aug 1951 | British | Secretary | RESIGNED | |
MR RISHI SHARMA | Secretary | 2022-03-02 UNTIL 2023-02-28 | RESIGNED | ||
MR THOMAS PETER HUSSEY | Secretary | 2015-07-31 UNTIL 2019-01-31 | RESIGNED | ||
DONALD ELLIOT BROWNE | Mar 1955 | British | Director | 1997-06-25 UNTIL 2020-03-01 | RESIGNED |
MR MARCUS SIMON DENCH | Sep 1970 | British | Director | 2022-03-08 UNTIL 2023-06-19 | RESIGNED |
MR JOSEPH DE HOOGH | Feb 1970 | Dutch | Director | 2023-06-19 UNTIL 2023-08-31 | RESIGNED |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2020-05-18 UNTIL 2022-03-07 | RESIGNED |
MR PETER CHRISTOPHER COLLYER | Oct 1961 | British | Director | 2020-01-06 UNTIL 2021-02-04 | RESIGNED |
KEVIN CLARKE | Aug 1959 | American | Director | 2022-11-23 UNTIL 2023-06-19 | RESIGNED |
MR PHILLIP CLARK | Dec 1973 | British | Director | 2018-02-19 UNTIL 2020-11-12 | RESIGNED |
RICHARD GREEN | Mar 1962 | British | Director | 1997-06-25 UNTIL 2020-07-30 | RESIGNED |
PAUL BURDEN | Jun 1966 | British | Director | 1997-05-16 UNTIL 1997-06-24 | RESIGNED |
MR PAUL BURDEN | Jun 1966 | British | Director | 2015-11-03 UNTIL 2016-05-01 | RESIGNED |
DONALD ELLIOT BROWNE | Mar 1955 | British | Director | 1992-06-18 UNTIL 1997-06-24 | RESIGNED |
PATRICK DIAMOND | May 1943 | British | Director | RESIGNED | |
CHRISTOPHER PHILIP BROWNE | May 1962 | British | Director | 1993-08-09 UNTIL 1997-06-24 | RESIGNED |
CHRISTOPHER PHILIP BROWNE | May 1962 | British | Director | 1997-06-25 UNTIL 2017-09-08 | RESIGNED |
MATTHEW ASHBY | Apr 1967 | British | Director | 2000-11-01 UNTIL 2020-04-06 | RESIGNED |
MR CHARLES FRANCIS ANDERSON | Mar 1970 | British | Director | 2014-07-08 UNTIL 2019-10-03 | RESIGNED |
PAUL BURDEN | Jun 1966 | British | Director | 1997-06-25 UNTIL 2000-08-25 | RESIGNED |
RICHARD GREEN | Mar 1962 | British | Director | 1996-08-13 UNTIL 1997-06-24 | RESIGNED |
CRAIG EDWARD MACKINNON SMITH | Jun 1970 | British | Director | 2003-06-10 UNTIL 2019-09-11 | RESIGNED |
MRS HELEN ALISON WILLIAMSON | Oct 1970 | British | Director | 2012-04-02 UNTIL 2012-11-16 | RESIGNED |
MR JOE WAHLA | Jul 1966 | British | Director | 2007-08-15 UNTIL 2010-05-13 | RESIGNED |
MR DUSTAN JOHN STEER | Oct 1971 | British | Director | 2010-04-01 UNTIL 2016-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ted Baker Plc | 2016-04-06 - 2023-06-14 | London | Ownership of shares 75 to 100 percent |