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Companies/04458720

Burberry Europe Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private 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
Burberry Group PlcCorporate
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 197906849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RK
Richard KessellCurrent director
Appointed 2024-08-06 · 2 yrs · Company Director
+7 others
HG
Helen GreenCurrent director
Appointed 2021-09-29 · 5 yrs · Company Director
+20 others
GP
Gemma ParsonsCurrent secretary
Appointed 2018-07-01 · 8 yrs
+29 others
ER
Edward RashCurrent director
Appointed 2018-04-02 · 8 yrs · Solicitor
+29 others
Show 22 historical appointments
MI
Maxwell IzzardResigned director
Resigned 2023-11-30 · Company Director
PT
Paul TunnacliffeResigned secretary
Resigned 2017-09-15
IB
Ian BrimicombeResigned director
Resigned 2017-09-15 · 6 yrs · Company Director
NJ
Nigel JonesResigned director
Resigned 2015-11-02 · 5 yrs · Company Director
RD
Riad DjellasResigned director
Resigned 2015-11-02 · 1 yr · Company Director
BJ
Brian JacksonResigned director
Resigned 2015-04-07 · 2 yrs · Company Director
ER
Edward RashResigned director
Resigned 2013-11-15 · 1 yr · Solicitor
JS
John SmithResigned director
Resigned 2013-06-01 · 4 yrs · Company Director
MM
Michael MahonyResigned director
Resigned 2012-04-23 · 2 yrs · Solicitor
CS
Catherine SukmonowskiResigned secretary
Resigned 2011-08-01 · 6 yrs
VR
Vanessa RainsfordResigned director
Resigned 2009-03-02 · 3 yrs · Company Director
AJ
Andrew JanowskiResigned director
Resigned 2009-03-02 · 3 yrs · Company Director
MM
Michael MahonyResigned directorResigned secretary
Resigned 2008-03-04 · Solicitor
CF
Carol FairweatherResigned director
Resigned 2006-08-21 · 10 yrs · Director
EF
Emilio FoaResigned director
Resigned 2005-10-12 · 1 yr · Company Director
RK
Richard KessellResigned director
Resigned 2002-06-21 · 4 yrs · Accountant
CG
Clive GibbonsResigned director
Resigned 2002-06-21 · 3 yrs · Accountant
MM
Michael MetcalfResigned director
Resigned 2002-06-21 · 1 yr · Director
CorpHackwood Directors LimitedResigned director
Resigned 2002-06-11

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active