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Nom

Burberry Group PLC

Adresse
Horseferry House
Horseferry Road
London
SW1P 2AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03458224 Show on Companies House
Accountsgroup
last accounts made up to 2 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House
Akeroyd, Jonathan Mark London Status: Active Notified: 15/03/2022 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Arredondo, Fabiola Raquel London, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Bernard De Saint-Affrique, Antoine Jean Jacques Arnauld London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
Cozzani, Alessandra London Status: Active Notified: 01/09/2023 Occupation: Executive Board Member Role: Director Country of Residence: Italy Nationality: Italian
Ferry, Catherine Elizabeth London Status: Active Notified: 17/07/2023 Date of Birth: 02/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
Fischer, Samuel Andrew London, England & Wales, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
Frasch, Ronald Leroy London Status: Active Notified: 01/09/2017 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Gray, Danuta London Status: Active Notified: 01/12/2021 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Lee, Debra Louise London, England & Wales, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Murphy, Gerard Martin London, England And Wales, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
Nichionna, Orna London, England And Wales, United Kingdom Status: Active Notified: 03/01/2018 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Parsons, Gemma Elizabeth Mary London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
Stewart, Alan London Status: Active Notified: 01/09/2022 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

gb-flag GB Burberry Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04458720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burberry Haymarket Limited Status: Active Notified: 06/04/2016 Companies House Number: 04868493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burberrys Limited Status: Active Notified: 06/04/2016 Companies House Number: 00230931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hampstead (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04771489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Scotch House Limited Status: Active Notified: 06/04/2016 Companies House Number: 00103819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Burberry Holdings Limited. Status: Active Notified: 06/04/2016 Companies House Number: 03509143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Burberry Limited Status: Active Notified: 06/04/2016 Companies House Number: 04332226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodrow-Universal Limited Status: Active Notified: 06/04/2016 Companies House Number: 00296252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodrow-Universal Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors