BURBERRY GROUP PLC
LONDON BURBERRYS GROUP LIMITED HACKREMCO (NO. 1279) LIMITED

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Company number 03458224
Status Active
Incorporation Date 30 October 1997
Company Type Public Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 222,586.733 ; Purchase of own shares. Shares purchased into treasury: GBP 3,403.1135 ; Purchase of own shares. Shares purchased into treasury: GBP 3,373.4885 . The most likely internet sites of BURBERRY GROUP PLC are www.burberrygroup.co.uk, and www.burberry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burberry Group Plc is a Public Limited Company. The company registration number is 03458224. Burberry Group Plc has been working since 30 October 1997. The present status of the company is Active. The registered address of Burberry Group Plc is Horseferry House Horseferry Road London Sw1p 2aw. . SUKMONOWSKI, Catherine Anne is a Secretary of the company. ARREDONDO, Fabiola Raquel is a Director of the company. BAILEY, Christopher Paul is a Director of the company. BOWMAN, Philip is a Director of the company. BROWN, Julie is a Director of the company. CARTER, Ian Russell is a Director of the company. DARROCH, David Jeremy is a Director of the company. GEORGE, Stephanie is a Director of the company. KEY, Matthew David is a Director of the company. MCCALL, Carolyn Julia is a Director of the company. PEACE, John Wilfred, Sir is a Director of the company. Secretary COOPER, Paul Graeme has been resigned. Secretary MAHONY, Michael Neil Copinger has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AHRENDTS-COUCH, Angela Jean has been resigned. Director ATKINSON, Paul Alan has been resigned. Director BLAKE, Brian Edmund has been resigned. Director BRAVO, Rose Marie has been resigned. Director BURY, David Gordon has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director MARLAND, Caroline Anne has been resigned. Director METCALF, Michael Edward has been resigned. Director MORRIS, David has been resigned. Director O NEILL, Thomas John has been resigned. Director PEYRELONGUE, Guy has been resigned. Director SMITH, John Barry has been resigned. Director TYLER, David Alan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 05 August 2011
Director
ARREDONDO, Fabiola Raquel
Appointed Date: 10 March 2015
58 years old
Director
BAILEY, Christopher Paul
Appointed Date: 01 May 2014
54 years old
Director
BOWMAN, Philip
Appointed Date: 21 June 2002
72 years old
Director
BROWN, Julie
Appointed Date: 18 January 2017
63 years old
Director
CARTER, Ian Russell
Appointed Date: 01 April 2007
64 years old
Director
DARROCH, David Jeremy
Appointed Date: 05 February 2014
63 years old
Director
GEORGE, Stephanie
Appointed Date: 31 March 2006
69 years old
Director
KEY, Matthew David
Appointed Date: 01 September 2013
62 years old
Director
MCCALL, Carolyn Julia
Appointed Date: 01 September 2014
64 years old
Director
PEACE, John Wilfred, Sir
Appointed Date: 07 June 2002
76 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 07 June 2002
Appointed Date: 08 December 1997
Secretary
MAHONY, Michael Neil Copinger
Resigned: 05 August 2011
Appointed Date: 07 June 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 30 October 1997
Director
AHRENDTS-COUCH, Angela Jean
Resigned: 30 April 2014
Appointed Date: 09 January 2006
65 years old
Director
ATKINSON, Paul Alan
Resigned: 07 June 2002
Appointed Date: 08 December 1997
65 years old
Director
BLAKE, Brian Edmund
Resigned: 14 November 2005
Appointed Date: 16 November 2004
69 years old
Director
BRAVO, Rose Marie
Resigned: 01 July 2007
Appointed Date: 07 June 2002
74 years old
Director
BURY, David Gordon
Resigned: 31 January 2002
Appointed Date: 08 December 1997
83 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 12 July 2013
Appointed Date: 01 March 2004
62 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 18 January 2017
Appointed Date: 11 July 2013
64 years old
Director
MARLAND, Caroline Anne
Resigned: 31 January 2006
Appointed Date: 21 January 2003
79 years old
Director
METCALF, Michael Edward
Resigned: 31 March 2004
Appointed Date: 07 June 2002
73 years old
Director
MORRIS, David
Resigned: 07 June 2002
Appointed Date: 08 December 1997
81 years old
Director
O NEILL, Thomas John
Resigned: 01 July 2004
Appointed Date: 07 June 2002
73 years old
Director
PEYRELONGUE, Guy
Resigned: 31 March 2007
Appointed Date: 21 June 2002
88 years old
Director
SMITH, John Barry
Resigned: 31 March 2017
Appointed Date: 01 December 2009
68 years old
Director
TYLER, David Alan
Resigned: 31 December 2015
Appointed Date: 08 December 1997
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 December 1997
Appointed Date: 30 October 1997

BURBERRY GROUP PLC Events

22 May 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 222,586.733
10 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 3,403.1135
03 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 3,373.4885
28 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 222,586.5325
19 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 3,314.769
...
... and 240 more events
08 Apr 2013
Statement of capital following an allotment of shares on 6 March 2013
  • GBP 221,072.6575
08 Apr 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 221,070.8685
01 Mar 2013
Statement of capital following an allotment of shares on 20 February 2013
  • GBP 221,063.39
01 Mar 2013
Statement of capital following an allotment of shares on 21 February 2013
  • GBP 221,064.015
28 Feb 2013
Statement of capital following an allotment of shares on 6 February 2013
  • GBP 221,058.764

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