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LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

Filter officers

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29 officers / 18 resignations

GEATER, Stephen Robert Charles

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Secretary
Appointed on
21 May 2018

BAGNALD, Carol Lang

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Director
Date of birth
March 1961
Appointed on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Business Owner And Non-Executive Director

CHU, Victor Laplik

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Director
Date of birth
June 1957
Appointed on
12 July 2016
Nationality
Chinese
Country of residence
China
Occupation
Company Director

COLES, Richard Francis Townsend

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Director
Date of birth
August 1957
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Financial Consultant

DENNING, Kim Tania Plumbridge

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Director
Date of birth
April 1965
Appointed on
14 November 2017
Nationality
New Zealander
Country of residence
Hong Kong
Occupation
Company Director

GEATER, Stephen Robert Charles

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Director
Date of birth
May 1972
Appointed on
4 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GUINNESS, Lucinda Jane

Correspondence address
87 Hereford Road, London, W2 5BB
Role Active
Director
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

MCARTHUR, James

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Director
Date of birth
March 1960
Appointed on
21 May 2018
Nationality
British
Country of residence
England
Occupation
Director

NORRIS, Peter Michael Russell

Correspondence address
Manor Farm, House, Oakley Road Brill, Aylesbury, Buckinghamshire, England, HP18 9SL
Role Active
Director
Date of birth
March 1955
Appointed on
24 April 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

SIDEM, Emmanuelle

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Director
Date of birth
June 1969
Appointed on
14 November 2017
Nationality
French
Country of residence
France
Occupation
Consultant

SPINKS, Paul James

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Active
Director
Date of birth
March 1971
Appointed on
4 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

COLES, Richard Francis Townsend

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Resigned
Secretary
Appointed on
10 December 2009
Resigned on
1 January 2018
Nationality
British

GUINNESS, Lucinda Jane

Correspondence address
87 Hereford Road, London, W2 5BB
Role Resigned
Secretary
Appointed on
9 February 1994
Resigned on
9 February 1994

MACFARLANE, Charlotte

Correspondence address
131 Sherbrooke Road, London, SW6 7QL
Role Resigned
Secretary
Appointed on
29 June 2000
Resigned on
8 December 2003

CHANSITOR SECRETARIES LIMITED

Correspondence address
1 Dyers Buildings, Holborn, London, EC1N 2SX
Role Resigned
Secretary
Resigned on
9 February 1994

NEW BOATHOUSE CAPITAL LIMITED

Correspondence address
22 Berners Street, London, W1T 3LP
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
31 July 2008

QUAYLE MUNRO

Correspondence address
22-24, 22 Berners Street, London, London, England, W1T 3LP
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 December 2009

BURDETT, Nicola Clare

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Resigned
Director
Date of birth
January 1975
Appointed on
13 February 2014
Resigned on
21 May 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

FITZSIMONS, David

Correspondence address
10/53 Drayton Gardens, London, SW10 9RX
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 January 2001
Resigned on
12 February 2009
Nationality
New Zealand
Country of residence
Uk
Occupation
None

GORMAN, Casey

Correspondence address
78 Elgin Mansions, Elgin Avenue, London, W9 1JN
Role Resigned
Director
Date of birth
May 1979
Appointed on
22 March 2006
Resigned on
12 February 2009
Nationality
American
Occupation
Managing Director

HURD, Kim

Correspondence address
113 Lansdowne Road, London, W11 2LF
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 April 2004
Resigned on
12 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIDSTON, Catherine Isabel

Correspondence address
Woodroff House, Chiswick Mall, London, W4 2PJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 January 2005
Resigned on
4 November 2005
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Designer

MASON, Martin Derrick

Correspondence address
37 Woodland Avenue, Hove, Brighton, East Sussex, BN3 6BH
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 February 2009
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Accessories

MESHOULAM, Yaron Raphael

Correspondence address
82 Hereford Road, London, W2 5AL
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 February 2009
Resigned on
14 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Consultant

RIVETT CARNAC, Miles James

Correspondence address
47 Broad Street, Alresford, Hampshire, SO24 9AS
Role Resigned
Director
Date of birth
February 1933
Appointed on
29 July 1998
Resigned on
16 September 2009
Nationality
British
Occupation
Retired Banker

RIVETT-CARNAC, April Sally

Correspondence address
Martyrworthy Manor, Winchester, Hampshire
Role Resigned
Director
Date of birth
April 1937
Resigned on
29 July 1998
Nationality
British

RIVETT-CARNAC, Jonathan James, Sir

Correspondence address
Courtyard 1, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 July 2011
Resigned on
12 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SCHULTZ, Michael

Correspondence address
Apt 14f,10 Gracie Square, New York, Ny 10028, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 June 2000
Resigned on
12 February 2009
Nationality
American
Occupation
Director

SPIRA, Christopher Jacques Landon

Correspondence address
30 Leysfield Road, London, W12 9JF
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 February 2009
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Fashion Brand Manager