LULU GUINNESS HOLDINGS LIMITED
Company overview
About the company
Lulu Guinness Holdings Limited is a London company incorporated in 1988. Its registered activity is retail sale of leather goods in specialised stores.
Insolvency timeline
Directors (28)
| Director | Appointed | Ceased to act |
|---|---|---|
| Sandra Mertens-Lustig Current Director | 13 Jan 2020 | |
| James Mcarthur Current Director | 21 May 2018 | |
| Stephen Robert Charles Geater Current Secretary, Director | 04 Jul 2017 | |
| Victor Laplik Chu Current Director | 12 Jul 2016 | |
| Peter Michael Russell Norris Current Director | 24 Apr 2002 | |
| Lucinda Jane Guinness Current Director, Secretary | 09 Feb 1994 | |
| Lisa Kimberley Montague Director | 13 Jan 2020 | 14 Jun 2022 |
| Kim Tania Plumbridge, Mrs. Denning Director | 14 Nov 2017 | 28 Jan 2019 |
| Emmanuelle Sidem Director | 14 Nov 2017 | 14 Mar 2020 |
| Carol Lang Bagnald Director | 16 Oct 2017 | 14 Mar 2020 |
| Nicola Clare Burdett Director | 13 Feb 2014 | 21 May 2018 |
| Paul James Spinks Director | 04 Sep 2012 | 14 Mar 2020 |
| Jonathan James, Sir Rivett-Carnac Director | 04 Jul 2011 | 12 Sep 2017 |
| Richard Francis Townsend Coles Secretary, Director | 10 Dec 2009 | 24 May 2019 |
| Martin Derrick Mason Director | 12 Feb 2009 | 20 Nov 2013 |
| Yaron Raphael Meshoulam Director | 12 Feb 2009 | 14 Nov 2017 |
| Christopher Jacques Landon Spira Director | 12 Feb 2009 | 02 Oct 2015 |
| Quayle Munro Corporate Secretary | 31 Jul 2008 | 10 Dec 2009 |
| Casey Gorman Director | 22 Mar 2006 | 12 Feb 2009 |
| Catherine Isabel Kidston Director | 05 Jan 2005 | 04 Nov 2005 |
| Kim Hurd Director | 22 Apr 2004 | 12 Sep 2017 |
| New Boathouse Capital Limited Corporate Secretary | 08 Dec 2003 | 31 Jul 2008 |
| David Fitzsimons Director | 18 Jan 2001 | 12 Feb 2009 |
| Charlotte Macfarlane Secretary | 29 Jun 2000 | 08 Dec 2003 |
| Michael Schultz Director | 29 Jun 2000 | 12 Feb 2009 |
| Miles James Rivett Carnac Director | 29 Jul 1998 | 16 Sep 2009 |
| Chansitor Secretaries Limited Corporate Secretary | – | 09 Feb 1994 |
| April Sally Rivett-Carnac Director | – | 29 Jul 1998 |
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