THOMAS BURBERRY HOLDINGS LIMITED.
LONDON GUS NA HOLDINGS LIMITED HACKREMCO (NO.1312) LIMITED

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Company number 03509143
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 11 January 2017 GBP 16,260,318.00 ; Termination of appointment of Riad Djellas as a director on 20 January 2017. The most likely internet sites of THOMAS BURBERRY HOLDINGS LIMITED. are www.thomasburberryholdings.co.uk, and www.thomas-burberry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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.Thomas Burberry Holdings Limited is a Private Limited Company. The company registration number is 03509143. Thomas Burberry Holdings Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Thomas Burberry Holdings Limited is Horseferry House Horseferry Road London Sw1p 2aw. . SUKMONOWSKI, Catherine Anne is a Secretary of the company. JACKSON, Brian David is a Director of the company. JONES, Nigel Philip is a Director of the company. SMITH, John Barry 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 ATKINSON, Paul Alan has been resigned. Director BARNES, Eric Malcolm has been resigned. Director BARNETT, Victor Jules has been resigned. Director BLYTHE, Peter Jens has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director DJELLAS, Riad has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FOA, Emilio Giuseppe has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director JANOWSKI, Andrew has been resigned. Director KESSELL, Richard John Hazeldine has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director METCALF, Michael Edward has been resigned. Director MORRIS, David has been resigned. Director RAINSFORD, Vanessa has been resigned. Director RASH, Edward Charles has been resigned. Director TYLER, David Alan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 01 August 2011
Director
JACKSON, Brian David
Appointed Date: 07 April 2015
72 years old
Director
JONES, Nigel Philip
Appointed Date: 12 March 2012
60 years old
Director
SMITH, John Barry
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 17 June 2002
Appointed Date: 20 March 1998
Secretary
MAHONY, Michael Neil Copinger
Resigned: 01 August 2011
Appointed Date: 17 June 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 12 February 1998
Director
ATKINSON, Paul Alan
Resigned: 17 June 2002
Appointed Date: 20 March 1998
65 years old
Director
BARNES, Eric Malcolm
Resigned: 28 January 2002
Appointed Date: 20 March 1998
93 years old
Director
BARNETT, Victor Jules
Resigned: 13 June 2002
Appointed Date: 20 March 1998
92 years old
Director
BLYTHE, Peter Jens
Resigned: 17 June 2002
Appointed Date: 18 January 2002
71 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 01 March 2004
62 years old
Director
DJELLAS, Riad
Resigned: 20 January 2017
Appointed Date: 02 November 2015
51 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 20 January 2017
Appointed Date: 21 August 2006
64 years old
Director
FOA, Emilio Giuseppe
Resigned: 13 April 2007
Appointed Date: 12 October 2005
62 years old
Director
GIBBONS, Clive Anthony
Resigned: 09 February 2006
Appointed Date: 17 June 2002
65 years old
Director
JANOWSKI, Andrew
Resigned: 23 April 2012
Appointed Date: 02 March 2009
59 years old
Director
KESSELL, Richard John Hazeldine
Resigned: 21 August 2006
Appointed Date: 17 June 2002
56 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 2015
Appointed Date: 23 April 2012
61 years old
Director
METCALF, Michael Edward
Resigned: 31 March 2004
Appointed Date: 17 June 2002
73 years old
Director
MORRIS, David
Resigned: 17 June 2002
Appointed Date: 20 March 1998
81 years old
Director
RAINSFORD, Vanessa
Resigned: 12 March 2012
Appointed Date: 02 March 2009
53 years old
Director
RASH, Edward Charles
Resigned: 02 November 2015
Appointed Date: 15 November 2013
53 years old
Director
TYLER, David Alan
Resigned: 17 June 2002
Appointed Date: 20 March 1998
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 March 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Burberry Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS BURBERRY HOLDINGS LIMITED. Events

11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 16,260,318.00
23 Jan 2017
Termination of appointment of Riad Djellas as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
...
... and 106 more events
24 Mar 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Mar 1998
Company name changed hackremco (no.1312) LIMITED\certificate issued on 19/03/98
12 Feb 1998
Incorporation

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