BURBERRY INTERNATIONAL HOLDINGS LIMITED

04251867
HORSEFERRY HOUSE HORSEFERRY ROAD LONDON SW1P 2AW

People & Contacts

Contact Details
Registered Address HORSEFERRY HOUSE
HORSEFERRY ROAD LONDON

SW1P 2AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURBERRY ASIA PACIFIC HOLDINGS LIMITED 01 Oct 2001 - 18 Feb 2002
HACKREMCO (NO.1854) LIMITED 13 Jul 2001 - 01 Oct 2001
People

Current directors

MR MAXWELL IZZARD

Birthdate: Dec 1979

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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GEMMA ELIZABETH MARY PARSONS

Birthdate: N/A

Nationality:

Address: HORSEFERRY HOUSE HORSEFERRY ROAD ENGLAND AND WALES SW1P2AW

Date Appointed: 01 Jul 2018

Appointment Type: C

Other Appointments: None

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HELEN JANE GREEN

Birthdate: Dec 1978

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 14 Dec 2021

Appointment Type: D

Other Appointments: None

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MR EDWARD CHARLES RASH

Birthdate: Dec 1971

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 02 Apr 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN HAZELDINE KESSELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN HAZELDINE KESSELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL NEIL COPINGER MAHONY

Birthdate: Mar 1964

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 01 Oct 2001

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MS CATHERINE ANNE SUKMONOWSKI

Birthdate: N/A

Nationality:

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 01 Aug 2011

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: N/A

Nationality:

Address: HORSERFERRY HOUSE HORSEFERRY ROAD ENGLAND AND WALES SW1P2AW

Date Appointed: 15 Sep 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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ROSE MARIE BRAVO

Birthdate: Dec 1950

Nationality: US CITIZEN

Address: 2D THORNEY COURT APARTMENTS PALACE GATE KENSINGTON W85NJ

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR IAN BRIMICOMBE

Birthdate: Sep 1963

Nationality: BRITISH

Address: HORSERFERRY HOUSE HORSEFERRY ROAD ENGLAND AND WALES SW1P2AW

Date Appointed: 15 Sep 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS STACEY LEE CARTWRIGHT

Birthdate: Oct 1963

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RIAD DJELLAS

Birthdate: Jun 1974

Nationality: FRENCH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 05 Jun 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN FAIRWEATHER

Birthdate: Feb 1961

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 21 Aug 2006

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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EMILIO GIUSEPPE FOA

Birthdate: Sep 1963

Nationality: ITALIAN

Address: 14 WOODSFORD SQUARE W148DP

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CLIVE ANTHONY GIBBONS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 FOUR ACRE COPPICE HAMPSHIRE RG279NF

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID JACKSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 07 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JANOWSKI

Birthdate: Feb 1966

Nationality: ITALIAN

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 02 Mar 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL PHILIP JONES

Birthdate: Jan 1965

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 12 Mar 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HAZELDINE KESSELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 154 ELSLEY ROAD SW115LQ

Date Appointed: 12 May 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NEIL COPINGER MAHONY

Birthdate: Mar 1964

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 23 Apr 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD METCALF

Birthdate: Dec 1951

Nationality: BRITISH

Address: TANGLEWOOD 19 MEADWAY SURREY KT109HG

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS VANESSA RAINSFORD

Birthdate: Jul 1972

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 02 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHARLES RASH

Birthdate: Dec 1971

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 15 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY SMITH

Birthdate: Jul 1957

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 01 Jun 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MAXWELL IZZARD

Birthdate: Dec 1979

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 30 Nov 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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