KERING UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KERING UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KERING UK SERVICES LIMITED was incorporated 25 years ago on 31/07/1998 and has the registered number: 03611027. The accounts status is FULL and accounts are next due on 30/09/2024.

KERING UK SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1E 6AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUCCI GROUP SERVICES LIMITED (until 30/07/2013)
GUCCI SERVICES LIMITED (until 23/08/2006)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MONICA MAILANDER MACALUSO Jun 1961 Swiss,Italian Director 2013-02-15 CURRENT
MR FRAN??OIS JEAN HENRI PINAULT May 1962 French Director 2014-05-28 CURRENT
MRS SARAH JANE MILLS Jul 1980 British Director 2013-05-31 CURRENT
PAOLO LAURETTA May 1966 Italian Director 2001-02-26 UNTIL 2004-09-24 RESIGNED
MISS ABIGAIL LERMAN Jun 1974 British Director 2011-03-10 UNTIL 2014-03-28 RESIGNED
ALLAN ABBOT TUTTLE Jun 1939 Us Director 2004-05-04 UNTIL 2005-07-21 RESIGNED
MISS CHERYL ANN SOLOMON Nov 1967 American Director 2005-07-12 UNTIL 2011-06-24 RESIGNED
ROBERT STEVEN SINGER Jan 1952 American Director 1998-07-31 UNTIL 2004-05-01 RESIGNED
MS DEBORAH ANNE ROWLAND Jan 1962 British Director 2011-03-10 UNTIL 2011-04-29 RESIGNED
MR ROBERT POLET Jul 1955 Dutch Director 2007-05-11 UNTIL 2011-02-16 RESIGNED
MR ANDREW MCNULTY Oct 1974 British Director 2009-11-16 UNTIL 2010-12-31 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2004-05-04 UNTIL 2007-05-11 RESIGNED
KAREN LOMBARDO Jun 1949 American Director 2005-12-02 UNTIL 2010-12-31 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1998-07-31 UNTIL 2006-09-05 RESIGNED
MR MARCO LUCA GUASCHI Aug 1964 Italian Director 2011-03-07 UNTIL 2013-04-25 RESIGNED
MR MICHEL FRANCOIS FRIOCOURT Feb 1952 French Director 2011-06-28 UNTIL 2019-07-24 RESIGNED
DOMENICO DE SOLE Jan 1944 American Director 1998-07-31 UNTIL 2004-05-01 RESIGNED
MR BRIAN BLAKE Dec 1955 American Director 1998-07-31 UNTIL 2004-05-01 RESIGNED
MR ALEXIS BABEAU Dec 1964 French Director 2004-05-04 UNTIL 2014-05-28 RESIGNED
ALLAN ABBOT TUTTLE Jun 1939 Us Director 1998-07-31 UNTIL 2004-05-01 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2006-09-05 UNTIL 2009-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kering Sa 2016-07-13 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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KERING INTERNATIONAL LIMITED HAYWARDS HEATH Active FULL 82990 - Other business support service activities n.e.c.
LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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