BURBERRY HAYMARKET LIMITED
| Status | ACTIVE |
| Company No. | 04868493 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2003 |
| Age | 20 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BURBERRY HAYMARKET LIMITED is an active private limited company with number 04868493. It was incorporated 20 years, 9 months, 2 days ago, on 15 August 2003. The company address is Horseferry House Horseferry House, London, SW1P 2AW.
People
Secretary
ACTIVEAssigned on 01 Jul 2018
Current time on role 5 years, 10 months, 16 days
Director
Company Director
ACTIVEAssigned on 29 Sep 2021
Current time on role 2 years, 7 months, 18 days
Director
Company Director
ACTIVEAssigned on 30 Nov 2023
Current time on role 5 months, 17 days
Director
Solicitor
ACTIVEAssigned on 02 Apr 2018
Current time on role 6 years, 1 month, 15 days
Secretary
Solicitor
RESIGNEDAssigned on 21 Nov 2003
Resigned on 01 Aug 2011
Time on role 7 years, 8 months, 11 days
Secretary
RESIGNEDAssigned on 01 Aug 2011
Resigned on 15 Sep 2017
Time on role 6 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 15 Sep 2017
Resigned on 01 Jul 2018
Time on role 9 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Aug 2003
Resigned on 21 Nov 2003
Time on role 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 2017
Resigned on 30 Nov 2023
Time on role 6 years, 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 01 Jun 2013
Time on role 9 years, 2 months, 31 days
Director
Company Director
RESIGNEDAssigned on 02 Nov 2015
Resigned on 20 Jan 2017
Time on role 1 year, 2 months, 18 days
Director
Director
RESIGNEDAssigned on 21 Aug 2006
Resigned on 20 Jan 2017
Time on role 10 years, 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on 12 Oct 2005
Resigned on 13 Apr 2007
Time on role 1 year, 6 months, 1 day
Director
Accountant
RESIGNEDAssigned on 21 Nov 2003
Resigned on 09 Feb 2006
Time on role 2 years, 2 months, 18 days
Director
Company Director
RESIGNEDAssigned on 07 Apr 2015
Resigned on 31 Mar 2018
Time on role 2 years, 11 months, 24 days
Director
Director
RESIGNEDAssigned on 29 Apr 2010
Resigned on 23 Apr 2012
Time on role 1 year, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 02 Mar 2009
Resigned on 26 Jun 2009
Time on role 3 months, 24 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2012
Resigned on 16 Jul 2021
Time on role 9 years, 4 months, 4 days
KESSELL, Richard John Hazeldine
Director
Accountant
RESIGNEDAssigned on 21 Nov 2003
Resigned on 21 Aug 2006
Time on role 2 years, 9 months
Director
Solicitor
RESIGNEDAssigned on 23 Apr 2012
Resigned on 02 Nov 2015
Time on role 3 years, 6 months, 9 days
Director
Director
RESIGNEDAssigned on 21 Nov 2003
Resigned on 31 Mar 2004
Time on role 4 months, 10 days
Director
Company Director
RESIGNEDAssigned on 02 Mar 2009
Resigned on 12 Mar 2012
Time on role 3 years, 10 days
Director
Solicitor
RESIGNEDAssigned on 15 Nov 2013
Resigned on 02 Nov 2015
Time on role 1 year, 11 months, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2013
Resigned on 07 Jun 2017
Time on role 4 years, 6 days
Corporate-nominee-director
RESIGNEDAssigned on 15 Aug 2003
Resigned on 21 Nov 2003
Time on role 3 months, 6 days
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