Officers

  • uk

  • jennifer roebuck

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  • MRS. JENNIFER ROEBUCK

  • Nationality: British
  • Address: United Kingdom, NW3 4BL
  • UK

    MISSION ST. VENTURES LIMITED

  • 09207043
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-10-02

  • MR. BRANDON BORG STEPHENS

  • Director - Expired
  • Appointed: 2014-09-08

  • MRS. JENNIFER ELLEN ROEBUCK

  • Director - Expired
  • Appointed: 2014-09-08

  • ROEBUCK, Jennifer Ellen

  • Nationality: British
  • Address: London, NW1 0TB
  • UK

    TED BAKER HOLDINGS LIMITED

  • 03393836
  • LIVE
  • Date Incorporated: 

  • BAYLAY, Sharon

  • Director - Resigned
  • Appointed: 2018-06-15
  • Resigned: 2020-07-21

  • FELTHAM, Helena Joan

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2022-10-21

  • JENNINGS, Andrew Richard

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2022-07-28

  • KEMPSTER, Jonathan

  • Director - Resigned
  • Appointed: 2019-12-17
  • Resigned: 2022-10-21

  • OSBORNE, Rachel Claire Elizabeth

  • Director - Resigned
  • Appointed: 2019-11-11
  • Resigned: 2022-11-10

  • BALCHANDANI, Anita

  • Director - Resigned
  • Appointed: 2017-09-29
  • Resigned: 2018-02-19

  • BERNSTEIN, David Alan

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2019-12-10

  • BREARE, Robert Roddick Ackrill

  • Director - Resigned
  • Appointed: 2001-10-04
  • Resigned: 2013-01-09

  • BROWNE, Donald Elliot

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2001-04-04

  • CAMPBELL, Lloyd Anthony

  • Director - Resigned
  • Appointed: 2002-01-25
  • Resigned: 2002-08-16

  • HEWITT, David Bruce

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2009-07-14

  • KELVIN, Raymond Stuart

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2019-03-04

  • NORTH, Brian Samuel

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2002-06-11

  • PAGE, Lindsay Dennis

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2019-12-10

  • RENN, Peter Frederick Charles

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2001-04-04

  • SHEINFIELD, Anne Harriet

  • Director - Resigned
  • Appointed: 2010-06-15
  • Resigned: 2017-09-29

  • STEWART, Ron

  • Director - Resigned
  • Appointed: 2009-02-25
  • Resigned: 2019-12-17

  • STONE OF BLACKHEATH, Andrew Zelig, Lord

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-10-06

  • CLARKE, Kevin Peter

  • Director - Active
  • Appointed: 2022-11-10

  • DUBINER, Jay Lionel

  • Director - Active
  • Appointed: 2022-11-10

  • BARTON, John

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2021-12-06

  • CHIMA, Funmibi Foluso

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-10-21

  • DENCH, Marcus Simon

  • Director - Resigned
  • Appointed: 2022-03-08
  • Resigned: 2022-11-10

  • LA FONTAINE JACKSON, Colin, Mr.

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-10-21

  • LUSTMAN, Margaret Eve

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-10-21

  • WOLFFE, David

  • Director - Resigned
  • Appointed: 2020-05-18
  • Resigned: 2022-03-07

  • HEARSEY-ZOUBIE, Peter

  • Secretary - Resigned
  • Appointed: 2019-10-03
  • Resigned: 2021-11-12

  • ANDERSON, Charles Francis

  • Secretary - Resigned
  • Appointed: 2003-01-23
  • Resigned: 2019-10-03

  • PAGE, Lindsay Dennis

  • Secretary - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2003-01-23

  • SHARMA, Rishi

  • Secretary - Resigned
  • Appointed: 2021-12-13
  • Resigned: 2023-02-28

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2023-10-19
  • UK

    REVL LTD

  • 09394429
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-06

  • ADRIAENSSEN, Charles

  • Director - Expired
  • Appointed: 2017-01-18

  • HURST-CLARK, Aryn Richard

  • Director - Expired
  • Appointed: 2017-02-04

  • PATEL, Aarish Navin

  • Director - Expired
  • Appointed: 2016-03-02

  • STEPHENS, Brandon Borg

  • Director - Expired
  • Appointed: 2015-01-19

  • ADAMS, Daniel Philip

  • Director - Resigned
  • Appointed: 2015-03-25
  • Resigned: 2017-02-04
  • UK

    AUDEN GROUP LIMITED

  • 08649153
  • LIVE
  • Date Incorporated: 

  • BARTLETT, Richard

  • Director - Resigned
  • Appointed: 2016-08-04
  • Resigned: 2022-09-09

  • BOOTH, Richard

  • Director - Resigned
  • Appointed: 2019-12-12
  • Resigned: 2022-09-20

  • GOSLING (OBE), Victoria Patricia

  • Director - Active
  • Appointed: 2017-10-25

  • HARRIDGE, Giles Steven

  • Director - Active
  • Appointed: 2013-08-13

  • JENKS, Phillip Anthony

  • Director - Active
  • Appointed: 2020-02-12

  • HANCOCK, Alistair Charles

  • Director - Resigned
  • Appointed: 2017-03-03
  • Resigned: 2017-11-15

  • O'NEILL, Ged

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2020-01-10

  • TAYLOR, Paul

  • Director - Resigned
  • Appointed: 2019-12-12
  • Resigned: 2020-08-31

  • LONERGAN, Ian Martin

  • Director - Active
  • Appointed: 2021-02-12

  • CHAPMAN, Samuel William Linsan

  • Director - Active
  • Appointed: 2022-09-20
  • UK

    VIVOBAREFOOT LIMITED

  • 03474829
  • LIVE
  • Date Incorporated: 

  • ARNOLD, Marc Adam

  • Director - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2020-06-25

  • ASHTON, Lou

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2019-11-13

  • BEART, Nicholas Anthony

  • Director - Resigned
  • Appointed: 2017-01-26
  • Resigned: 2022-02-24

  • CHEN LI-MING, Lawrence

  • Director - Resigned
  • Appointed: 2010-09-27
  • Resigned: 2022-05-26

  • CLARK, Asher Moe

  • Director - Active
  • Appointed: 2007-01-01

  • CLARK, Galahad John David

  • Director - Active
  • Appointed: 2003-09-15

  • PEAT, Damian

  • Director - Resigned
  • Appointed: 2017-01-26
  • Resigned: 2020-06-25

  • SUMRA, Aneeta Ranveer

  • Director - Resigned
  • Appointed: 2018-07-01
  • Resigned: 2020-02-21

  • WALKER, Paul Robert

  • Director - Resigned
  • Appointed: 2017-01-26
  • Resigned: 2020-06-25

  • BERGMANS, Charles Arnodlus Maria

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 2007-10-29

  • CLARK, Lancelot Pease

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 2018-02-27

  • CLARKE, Stephen Paul

  • Director - Resigned
  • Appointed: 2002-10-28
  • Resigned: 2003-08-29

  • HARRISON, Anne

  • Director - Resigned
  • Appointed: 2017-01-26
  • Resigned: 2017-07-11

  • LEWINGTON, Keith Edward

  • Director - Resigned
  • Appointed: 1997-12-02
  • Resigned: 1998-04-08

  • METCALFE, Richard Leslie

  • Director - Resigned
  • Appointed: 2007-10-29
  • Resigned: 2009-03-19

  • VAN DER MIJN, Leonardus Johannes Maria

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 2002-09-20

  • WANG, Xinyun

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2007-10-29

  • COLLINS, John Arthur

  • Director - Active
  • Appointed: 2023-01-30

  • HAITINK, Willem Herman

  • Director - Active
  • Appointed: 2022-02-24

  • SUNG, Joseph Chieh

  • Director - Active
  • Appointed: 2022-05-26

  • THAMBIAH, Indira

  • Director - Active
  • Appointed: 2022-10-01

  • ARNOLD, Marc Adam

  • Secretary - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2020-06-25

  • BAHANDA, Pardeep

  • Secretary - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2017-09-18

  • CLARK, Galahad John David

  • Secretary - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2013-09-30

  • PEREIRA, Erwin Dionysius

  • Secretary - Resigned
  • Appointed: 1998-04-08
  • Resigned: 2000-11-08

  • STONEMAN, Susan Elizabeth

  • Secretary - Resigned
  • Appointed: 1997-12-02
  • Resigned: 1998-04-08

  • BEYER, Charlotte Kathryn

  • Secretary - Resigned
  • Appointed: 2020-06-25
  • Resigned: 2022-10-24

  • MERCER, Nicola

  • Secretary - Active
  • Appointed: 2022-10-24
  • UK

    NO ORDINARY DESIGNER LABEL LIMITED

  • 02509755
  • LIVE
  • Date Incorporated: 

  • RADULOVITCH, Carlos

  • Director - Resigned
  • Appointed: 2023-06-19
  • Resigned: 2024-01-29

  • ANDERSON, Charles Francis

  • Director - Resigned
  • Appointed: 2014-07-08
  • Resigned: 2019-10-03

  • ASHBY, Matthew

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2020-04-06

  • BROWNE, Christopher Philip

  • Director - Resigned
  • Appointed: 1993-08-09
  • Resigned: 1997-06-24

  • BROWNE, Donald Elliot

  • Director - Resigned
  • Appointed: 1992-06-18
  • Resigned: 1997-06-24

  • BURDEN, Paul

  • Director - Resigned
  • Appointed: 1997-05-16
  • Resigned: 1997-06-24

  • CLARK, Phillip

  • Director - Resigned
  • Appointed: 2018-02-19
  • Resigned: 2020-11-12

  • CLARKE, Kevin Peter

  • Director - Resigned
  • Appointed: 2022-11-23
  • Resigned: 2023-06-19

  • COLLYER, Peter Christopher

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2021-02-04

  • CONNOLLY, Laurence Neil

  • Director - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2016-07-07

  • DE HOOGH, Joseph

  • Director - Resigned
  • Appointed: 2023-06-19
  • Resigned: 2023-08-31

  • DENCH, Marcus Simon

  • Director - Resigned
  • Appointed: 2022-03-08
  • Resigned: 2023-06-19

  • DIAMOND, Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • DUBINER, Jay Lionel

  • Director - Resigned
  • Appointed: 2022-11-23
  • Resigned: 2023-06-19

  • GREEN, Richard Lawrence

  • Director - Resigned
  • Appointed: 1997-06-25
  • Resigned: 2020-07-30

  • GREEN, Richard

  • Director - Resigned
  • Appointed: 1996-08-13
  • Resigned: 1997-06-24

  • KELVIN, Raymond Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-03-04

  • MACKINNON SMITH, Craig Edward

  • Director - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2019-09-11

  • OSBORNE, Rachel Claire Elizabeth

  • Director - Resigned
  • Appointed: 2019-11-11
  • Resigned: 2023-06-19

  • PADDISON, Jonathan Christopher

  • Director - Resigned
  • Appointed: 2001-09-03
  • Resigned: 2007-05-31

  • PAGE, Lindsay Dennis

  • Director - Resigned
  • Appointed: 1997-02-17
  • Resigned: 2019-12-10

  • POTTER, Edward

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2001-05-03

  • RENN, Peter Frederick Charles

  • Director - Resigned
  • Appointed: 1997-06-25
  • Resigned: 1997-06-24

  • RICKARDS, Steven

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2020-03-01

  • RODDEN, Rebecca Louise

  • Director - Resigned
  • Appointed: 2018-07-01
  • Resigned: 2020-03-01

  • SCOREY, Catherine Johanna

  • Director - Resigned
  • Appointed: 2008-04-16
  • Resigned: 2018-06-08

  • SHEPHERD, Leon

  • Director - Resigned
  • Appointed: 2018-03-05
  • Resigned: 2022-11-23

  • SINGLETON, Victoria

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-11-23

  • STEER, Dustan John

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2016-07-07

  • WAHLA, Joe

  • Director - Resigned
  • Appointed: 2007-08-15
  • Resigned: 2010-05-13

  • WILLIAMSON, Helen Alison

  • Director - Resigned
  • Appointed: 2012-04-02
  • Resigned: 2012-11-16

  • WOLFFE, David

  • Director - Resigned
  • Appointed: 2020-05-18
  • Resigned: 2022-03-07

  • HEARSEY-ZOUBIE, Peter

  • Secretary - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-11-12

  • HUSSEY, Thomas Peter

  • Secretary - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2019-01-31

  • JARVIS, Douglas John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2015-07-23

  • SHARMA, Rishi

  • Secretary - Resigned
  • Appointed: 2022-03-02
  • Resigned: 2023-02-28

  • WALKER, Paddy

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-09

  • ROEBUCK, Jennifer Ann

  • Nationality: British
  • Address: TR11 5SU, United Kingdom
  • UK

    CARSAWSAN WOODLAND LTD

  • 11351173
  • LIVE
  • Date Incorporated: 

  • WHITWORTH, Andrew Michael

  • Director - Active
  • Appointed: 2018-05-09

  • WHITWORTH, Victoria Jane Loveday

  • Director - Active
  • Appointed: 2018-05-09

  • ROEBUCK, Jennifer

  • Address: NW3 3EL, United Kingdom
  • UK

    MEXICAN GRILL LTD

  • 05553988
  • LIVE
  • Date Incorporated: 

  • CAMPBELL, Paul Adam

  • Director - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2021-09-29

  • LAGADEC, Loeiz

  • Director - Active
  • Appointed: 2017-11-07

  • MORRIS, Richard John

  • Director - Active
  • Appointed: 2014-07-23

  • NAYLOR, Andrew Philip

  • Director - Active
  • Appointed: 2018-04-30

  • PATEL, Aarish

  • Director - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2021-09-29

  • STEPHENS, Brandon Borg

  • Director - Active
  • Appointed: 2005-09-05

  • BENCHAFFAI, Nadine

  • Director - Resigned
  • Appointed: 2005-11-24
  • Resigned: 2009-10-30

  • DOUGHTY, Jonathan Mark

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2009-11-20

  • GOAD, Ralf

  • Director - Resigned
  • Appointed: 2016-04-20
  • Resigned: 2017-12-23

  • KHANBHAI, Ali

  • Director - Resigned
  • Appointed: 2011-12-15
  • Resigned: 2012-04-24

  • ROWLAND, Robin

  • Director - Resigned
  • Appointed: 2012-04-27
  • Resigned: 2015-11-24

  • STRAIN, Axelle Marie

  • Director - Resigned
  • Appointed: 2011-12-15
  • Resigned: 2016-04-13

  • BENCHAFFAI, Nadine

  • Secretary - Resigned
  • Appointed: 2005-11-10
  • Resigned: 2008-05-01

  • MORENO, Cara

  • Secretary - Resigned
  • Appointed: 2005-09-05
  • Resigned: 2005-11-08

  • WILLIAMS, James

  • Secretary - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2017-06-30

  • ROEBUCK, Jennifer Ellen

  • Nationality: British
  • Address: N1 1QP, United Kingdom
  • UK

    ALLBRIGHT COLLECTIVE LIMITED

  • 14947580
  • LIVE
  • Date Incorporated: 

  • LEIGHTON, Allan

  • Director - Active
  • Appointed: 2023-07-27

  • PAXINOS, Viviane Paraskevi

  • Director - Active
  • Appointed: 2023-07-27

  • PEACOCK, Kirsty Agnes

  • Director - Active
  • Appointed: 2023-06-20

  • YEGANEGY, Negin

  • Director - Active
  • Appointed: 2023-07-27

  • ROEBUCK, Jennifer Ellen

  • Nationality: British
  • Address: N1 1QP, United Kingdom
  • UK

    MISSION ST. VENTURES LIMITED

  • 09207043
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-10-02

  • MRS. JENNIFER ROEBUCK

  • Director - Expired
  • Appointed: 2014-09-08

  • MR. BRANDON BORG STEPHENS

  • Director - Expired
  • Appointed: 2014-09-08
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