BURBERRY (ESPANA) HOLDINGS LIMITED
05265289 · Active · Ltd · 21 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
4 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BURBERRY (ESPANA) HOLDINGS LIMITED
05265289Active· Ltd· England Wales· 2004-10-20Incorporated 2004-10-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KESSELL, Richard John Hazeldine· DirectorAppointed 2024-08-06
- IZZARD, Maxwell· DirectorResigned 2024-07-18
- BRIMICOMBE, Ian· DirectorResigned 2023-11-30
- GREEN, Helen Jane· DirectorAppointed 2021-09-29
PARSONS, Gemma Elizabeth Mary
Secretary
- Appointed
- 2018-07-01
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GREEN, Helen Jane
Director
- Appointed
- 2021-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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KESSELL, Richard John Hazeldine
Director
- Appointed
- 2024-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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RASH, Edward Charles
Director
- Appointed
- 2018-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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MAHONY, Michael Neil Copinger
Secretary
- Appointed
- 2005-03-01
- Resigned
- 2011-08-01
- Nationality
- British
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SUKMONOWSKI, Catherine Anne
Secretary
- Appointed
- 2011-08-01
- Resigned
- 2017-09-15
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2017-09-15
- Resigned
- 2018-07-01
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-20
- Resigned
- 2005-03-01
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BRIMICOMBE, Ian
Director
- Appointed
- 2017-09-15
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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CARTWRIGHT, Stacey Lee
Director
- Appointed
- 2005-03-01
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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DJELLAS, Riad
Director
- Appointed
- 2015-11-02
- Resigned
- 2017-01-20
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1974
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FAIRWEATHER, Carol Ann
Director
- Appointed
- 2006-07-27
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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FOA, Emilio Giuseppe
Director
- Appointed
- 2005-10-12
- Resigned
- 2007-04-13
- Nationality
- Italian
- Born
- 10/1963
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GIBBONS, Clive Anthony
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-02-09
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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IZZARD, Maxwell
Director
- Appointed
- 2023-11-30
- Resigned
- 2024-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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JACKSON, Brian David
Director
- Appointed
- 2015-04-07
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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JANOWSKI, Andrew
Director
- Appointed
- 2009-03-02
- Resigned
- 2012-04-23
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 03/1966
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JONES, Nigel Philip
Director
- Appointed
- 2012-03-12
- Resigned
- 2021-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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KESSELL, Richard John Hazeldine
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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MAHONY, Michael Neil Copinger
Director
- Appointed
- 2012-04-23
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MAHONY, Michael Neil Copinger
Director
- Appointed
- 2008-03-04
- Resigned
- 2008-04-22
- Nationality
- British
- Born
- 04/1964
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RAINSFORD, Vanessa
Director
- Appointed
- 2009-03-02
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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RASH, Edward Charles
Director
- Appointed
- 2013-11-15
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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SMITH, John Barry
Director
- Appointed
- 2013-06-01
- Resigned
- 2017-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2005-03-01
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