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Companies/02583731

Lands' End Europe Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lands End IncCorporate
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 205324340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
AH
Andrew John HoughtonCurrent director
Appointed 2025-08-06 · 1 yr · Head Of Europe, Lands' End
TC
Toby ClarkeCurrent secretary
Appointed 2025-08-06 · 1 yr
BM
Bernard L. MccrackenCurrent director
Appointed 2025-04-11 · 1 yr · Chief Financial Officer
PG
Peter GrayCurrent director
Appointed 2017-09-25 · 9 yrs · Chief Admin Officer
+1 other
Show 33 historical appointments
CM
Claudia Mazo MontoyaResigned director
Resigned 2023-10-20 · 1 yr · Managing Director, International
AR
Angela RiegerResigned director
Resigned 2023-01-27 · Chief Transformation Officer
ML
Monique LouisResigned director
Resigned 2017-09-25 · 1 yr · Managing Director
JG
James GoochResigned director
Resigned 2016-03-16 · 6 yrs · Coo / Cfo
SR
Steven RadoResigned director
Resigned 2016-01-28 · Managing Director
JM
Justin MclarneyResigned secretary
Resigned 2016-01-05 · 4 yrs
DW
Dorian WilliamsResigned director
Resigned 2014-09-02 · 2 yrs · Company Director
AH
Anna HeatherResigned secretary
Resigned 2014-01-22 · 1 yr
MR
Michael RoseraResigned director
Resigned 2012-10-19 · 3 yrs · Cfo / Coo Lands' End Inc.
SP
Sara ProwseResigned director
Resigned 2012-10-19 · 2 yrs · Managing Director
JP
James PullenResigned director
Resigned 2012-03-13 · Finance Director
TC
Timothy CurtisResigned director
Resigned 2007-11-23 · 4 yrs · Managing Director
SH
Susan HealyResigned director
Resigned 2006-07-14 · 3 yrs · Chief Financial Officer
JP
James PullenResigned secretary
Resigned 2006-07-14 · 6 yrs
SB
Stephen BechwarResigned director
Resigned 2005-06-30 · 2 yrs · Managing Director Europe
KD
Karl DahlenResigned director
Resigned 2005-06-30 · 9 yrs · Attorney
RW
Richard WestenbergerResigned secretary
Resigned 2004-09-14 · 1 yr
JF
Jason FeistResigned director
Resigned 2003-09-01 · 3 yrs · Managing Director
DH
Donald HughesResigned secretary
Resigned 2001-03-21 · 2 yrs
ST
Seymour Taylor IiiResigned director
Resigned 2000-05-10 · 3 yrs · Vice President Intenational
PY
Philip YoungResigned director
Resigned 1999-01-27 · 6 yrs · Vice President International
SM
Stephen MilesResigned director
Resigned 1997-08-22 · 1 yr · Company Director
FB
Frank BuettnerResigned director
Resigned 1995-05-15 · 4 yrs · Vice Pres Int
MS
Michael SmithResigned director
Resigned 1995-02-23 · 3 yrs · President & Co
WO
William O NeillResigned director
Resigned 1993-03-30 · 2 yrs · Vice President - International
DD
David DyerResigned director
Resigned 1993-03-30 · 1 yr · Vice Chairman
CorpSisec LimitedResigned secretary
Resigned 1993-02-19 · 20 yrs
HH
Henry HeavisidesResigned director
Resigned 1993-02-19 · 4 yrs · Managing Director
DZ
David Zentmyer JrResigned director
Resigned 1993-02-19 · Vice President Corporate Ventures Of Lan
WE
William EndResigned director
Resigned 1993-02-19 · 1 yr · President & Chief Exec.officer
RA
Richard AndersonResigned director
Resigned 1993-02-19 · President Of Lands End Inc
SO
Stephen OrumResigned secretary
Resigned 1993-02-19 · 8 yrs
RW
Richard WalkerResigned director
Resigned 1993-02-19 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active