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Companies/00162636

Burberry Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1920Private 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 (Uk) LimitedCorporate
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 205161310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 49 historical
AM
Alexandra MccauleyCurrent director
Appointed 2023-11-28 · 2 yrs · Company Director
HG
Helen GreenCurrent director
Appointed 2023-01-24 · 3 yrs · Company Director
+20 others
RK
Richard KessellCurrent director
Appointed 2019-04-15 · 7 yrs · Company Director
+7 others
GP
Gemma ParsonsCurrent secretary
Appointed 2018-10-01 · 8 yrs
+29 others
ER
Edward RashCurrent director
Appointed 2018-04-02 · 8 yrs · Solicitor
+29 others
Show 49 historical appointments
EB
Erica BourneResigned director
Resigned 2021-09-03 · 1 yr · Company Director
GH
Gavin HaigResigned director
Resigned 2019-04-15 · 2 yrs · Company Director
PT
Paul TunnacliffeResigned secretary
Resigned 2017-09-15 · 1 yr
IB
Ian BrimicombeResigned director
Resigned 2017-07-19 · 6 yrs · None
RD
Riad DjellasResigned director
Resigned 2017-06-05 · 1 yr · Company Director
JB
Julie BrownResigned director
Resigned 2017-03-23 · 2 yrs · Company Director
NJ
Nigel JonesResigned director
Resigned 2017-01-20 · Company Director
BJ
Brian JacksonResigned director
Resigned 2015-04-07 · Company Director
CB
Christopher BaileyResigned director
Resigned 2014-07-29 · Chief Creative And Chief Executive Offic
ER
Edward RashResigned director
Resigned 2013-11-15 · 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
AA
Angela Ahrendts CouchResigned director
Resigned 2006-01-09 · 8 yrs · Ceo
EF
Emilio FoaResigned director
Resigned 2005-10-12 · 1 yr · Company Director
PL
Paula LandowResigned director
Resigned 2005-04-01 · Accountant
BB
Brian BlakeResigned director
Resigned 2004-07-01 · 1 yr · Director
RK
Richard KessellResigned director
Resigned 2003-03-27 · 3 yrs · Accountant
TO
Thomas O NeillResigned director
Resigned 2002-01-18 · 2 yrs · Company Director
CG
Clive GibbonsResigned director
Resigned 2001-02-15 · 4 yrs · Accountant
SC
Sarah CorbettResigned secretary
Resigned 1999-12-01 · 1 yr
RL
Robin LimResigned secretary
Resigned 1999-06-01
HC
Henry CoughlanResigned directorResigned secretary
Resigned 1999-06-01 · 2 yrs · Director
MM
Michael MetcalfResigned director
Resigned 1998-09-25 · 5 yrs · Director
RB
Rose BravoResigned director
Resigned 1997-10-20 · 9 yrs · Director
BG
Barry GoldsmithResigned director
Resigned 1995-07-14 · 2 yrs · Director
JH
John Hely HutchinsonResigned director
Resigned 1995-07-14 · 8 yrs · Director
AW
Allan WilliamsResigned director
Resigned 1995-07-14 · 8 yrs · Director
HB
Heather BrigstockeResigned director
Resigned 1993-09-10 · 2 yrs · Comany Director
SP
Stephen PughResigned director
Resigned 1993-01-15 · 5 yrs · Finance Director
JP
Jean PeacockResigned director
Resigned 1992-10-29 · 5 yrs · Company Director
AH
Arthur HutchinsonResigned director
Resigned 1992-10-29 · 6 yrs · Company Director
EB
Eric BarnesResigned director
Resigned 1992-10-29 · 5 yrs · Company Director
SP
Stanley PeacockResigned director
Resigned 1991-11-14 · 5 yrs · Managing Director
VB
Victor BarnettResigned director
Resigned 1991-11-14 · 10 yrs · USA Director
W
Wolfson Of MaryleboneResigned director
Resigned 1991-11-14 · 4 yrs · Chairman
DQ
David QuelchResigned director
Resigned 1991-11-14 · 8 yrs · Director
EA
Ernest AllenResigned director
Resigned 1991-11-14 · 2 yrs · Director
RH
Roy HoleResigned director
Resigned 1991-11-14 · 1 yr · Director
DG
David GreenfieldResigned director
Resigned 1991-11-14 · 1 yr · Accountnat

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active