BURBERRY (SPAIN) FINANCE LIMITED - LONDON


Overview

BURBERRY (SPAIN) FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURBERRY (SPAIN) FINANCE LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505504. The accounts status is FULL.

BURBERRY (SPAIN) FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

HORSEFERRY HOUSE
LONDON
SW1P 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DEREK TUNNACLIFFE Secretary 2017-09-15 CURRENT
MR IAN BRIMICOMBE Oct 1963 British Director 2017-09-15 CURRENT
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 CURRENT
CAROL ANN FAIRWEATHER Mar 1961 British Director 2008-02-15 UNTIL 2017-01-20 RESIGNED
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2015-11-02 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
MS VANESSA RAINSFORD Aug 1972 British Director 2009-03-02 UNTIL 2012-03-12 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Director 2008-03-04 UNTIL 2008-04-22 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 UNTIL 2015-11-02 RESIGNED
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 UNTIL 2017-06-07 RESIGNED
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 UNTIL 2017-09-15 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2008-02-15 UNTIL 2011-08-01 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2008-02-15 UNTIL 2013-06-01 RESIGNED
MR RIAD DJELLAS Jul 1974 French Director 2015-11-02 UNTIL 2017-01-20 RESIGNED
MR BRIAN DAVID JACKSON Sep 1953 British Director 2015-04-07 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burberry Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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