KERING UK SERVICES LIMITED
LONDON GUCCI GROUP SERVICES LIMITED GUCCI SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1E 6AJ

Company number 03611027
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 6TH FLOOR, 62 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY; Director's details changed for Mr Michel François Friocourt on 7 December 2016. The most likely internet sites of KERING UK SERVICES LIMITED are www.keringukservices.co.uk, and www.kering-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kering Uk Services Limited is a Private Limited Company. The company registration number is 03611027. Kering Uk Services Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Kering Uk Services Limited is 6th Floor 62 Buckingham Gate London England Sw1e 6aj. . FRIOCOURT, Michel François is a Director of the company. MAILANDER MACALUSO, Monica is a Director of the company. MILLS, Sarah Jane is a Director of the company. PINAULT, François Jean Henri is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BABEAU, Alexis has been resigned. Director BLAKE, Brian has been resigned. Director DE SOLE, Domenico has been resigned. Director GUASCHI, Marco Luca has been resigned. Director LAURETTA, Paolo has been resigned. Director LERMAN, Abigail has been resigned. Director LOMBARDO, Karen has been resigned. Director MCARTHUR, James has been resigned. Director MCNULTY, Andrew has been resigned. Director POLET, Robert has been resigned. Director ROWLAND, Deborah Anne has been resigned. Director SINGER, Robert Steven has been resigned. Director SOLOMON, Cheryl Ann has been resigned. Director TUTTLE, Allan Abbot has been resigned. Director TUTTLE, Allan Abbot has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRIOCOURT, Michel François
Appointed Date: 28 June 2011
73 years old
Director
MAILANDER MACALUSO, Monica
Appointed Date: 15 February 2013
64 years old
Director
MILLS, Sarah Jane
Appointed Date: 31 May 2013
45 years old
Director
PINAULT, François Jean Henri
Appointed Date: 28 May 2014
63 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 05 September 2006
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 05 September 2006
Appointed Date: 31 July 1998
Director
BABEAU, Alexis
Resigned: 28 May 2014
Appointed Date: 04 May 2004
61 years old
Director
BLAKE, Brian
Resigned: 01 May 2004
Appointed Date: 31 July 1998
70 years old
Director
DE SOLE, Domenico
Resigned: 01 May 2004
Appointed Date: 31 July 1998
82 years old
Director
GUASCHI, Marco Luca
Resigned: 25 April 2013
Appointed Date: 07 March 2011
61 years old
Director
LAURETTA, Paolo
Resigned: 24 September 2004
Appointed Date: 26 February 2001
59 years old
Director
LERMAN, Abigail
Resigned: 28 March 2014
Appointed Date: 10 March 2011
51 years old
Director
LOMBARDO, Karen
Resigned: 31 December 2010
Appointed Date: 02 December 2005
76 years old
Director
MCARTHUR, James
Resigned: 11 May 2007
Appointed Date: 04 May 2004
65 years old
Director
MCNULTY, Andrew
Resigned: 31 December 2010
Appointed Date: 16 November 2009
51 years old
Director
POLET, Robert
Resigned: 16 February 2011
Appointed Date: 11 May 2007
70 years old
Director
ROWLAND, Deborah Anne
Resigned: 29 April 2011
Appointed Date: 10 March 2011
64 years old
Director
SINGER, Robert Steven
Resigned: 01 May 2004
Appointed Date: 31 July 1998
74 years old
Director
SOLOMON, Cheryl Ann
Resigned: 24 June 2011
Appointed Date: 12 July 2005
58 years old
Director
TUTTLE, Allan Abbot
Resigned: 21 July 2005
Appointed Date: 04 May 2004
86 years old
Director
TUTTLE, Allan Abbot
Resigned: 01 May 2004
Appointed Date: 31 July 1998
86 years old

Persons With Significant Control

Kering Sa
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

KERING UK SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY
07 Dec 2016
Director's details changed for Mr Michel François Friocourt on 7 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,550,002
...
... and 121 more events
28 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1998
New director appointed
17 Sep 1998
Location of register of members
20 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/01/99
31 Jul 1998
Incorporation

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