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 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
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 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 |