LADY OF LEISURE INVESTCO LIMITED

09325233
7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ

People & Contacts

Contact Details
Registered Address 7A
HOWICK PLACE LONDON UNITED KINGDOM

SW1P 1DZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CGP2 SB INVESTCO LIMITED 24 Nov 2014 - 12 Jan 2015
SWEATY BETTY INVESTCO LIMITED 12 Jan 2015 - 20 Jul 2017
People

Current directors

ALAN ZAGURY

Birthdate: Jan 1976

Nationality: FRENCH

Address: UNIT 03-05 10/F., SEAVIEW COMMERCIAL BUILDING, 21 CONNAUGHT R

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

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ARIANE CLEMENCE ZAGURY

Birthdate: May 1980

Nationality: FRENCH

Address: UNIT 03-05 10/F., SEAVIEW COMMERCIAL BUILDING, 21 CONNAUGHT R

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JULIA STRAUS

Birthdate: Oct 1982

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS SEBASTIAN HILL-NORTON

Birthdate: N/A

Nationality:

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 01 Jan 2018

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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MATTHEW GLEN CABLE

Birthdate: Dec 1982

Nationality: AMERICAN

Address: 9431 COURTLAND DRIVE NE MICHIGAN 49351

Date Appointed: 14 Mar 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FARELLO

Birthdate: Jan 1965

Nationality: US

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 25 Nov 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JAYNE FINDING

Birthdate: Mar 1975

Nationality: BRITISH

Address: 11TH FLOOR, TWO SNOWHILL WEST MIDLANDS B46WR

Date Appointed: 24 Nov 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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KYLE LYNN HANSON

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 02 Aug 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS SEBASTIAN HILL-NORTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 09 Jan 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JOHN MURDO MACLEOD

Birthdate: May 1962

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 14 Mar 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES DANIEL EDWARD MASON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 09 Jan 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JENNIFER JANE MILLER

Birthdate: Dec 1968

Nationality: AMERICAN

Address: FULHAM GREEN 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 21 Jul 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAWKES OWSLEY

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 25 Nov 2014

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MRS TRACY LEE PLIMMER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 11TH FLOOR, TWO SNOWHILL WEST MIDLANDS B46WR

Date Appointed: 25 Nov 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MS SALLY POFCHER

Birthdate: Jul 1967

Nationality: AMERICAN

Address: C/O L CATTERTON, 599 W.PUTNAM AVENUE CONNECTICUT 06830

Date Appointed: 28 Jun 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JENNIFER SEY

Birthdate: Jan 1969

Nationality: AMERICAN

Address: SWEATY BETTY FULHAM GREEN 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 29 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD SMITH

Birthdate: Aug 1973

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID STORNANT

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 02 Aug 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MRS JULIA STRAUS

Birthdate: Oct 1982

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JAMES DAVID ZWIERS

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 02 Aug 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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