CHANEL LIMITED

Profile CHANEL LIMITED

Actual on 01.12.2020
Company name
CHANEL LIMITED
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Company number
00203669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 1925
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
46450 - Wholesale of perfume and cosmetics
46480 - Wholesale of watches and jewellery
47710 - Retail sale of clothing in specialised stores
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Registered office address
5 BARLOW PLACE, LONDON, W1J 6DG
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PSC and Officers CHANEL LIMITED

Officers

(as of 18.09.2020)

ABECASSIS, Paul Alain
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Barlow Place, United Kingdom, London, W1J 6DG, 5
Nationality: Swiss
Date of birth: June 1950
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BLONDIAUX, Philippe Bernard
Status: Active
Appointed on: Monday, 04 June 2018
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: French
Date of birth: January 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
COLLASSE, Richard Maurice
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: French
Date of birth: July 1953
Role: Director
Occupation: President
Country of residence: Switzerland
GALANTIC, John Stephen
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: American,Swiss
Date of birth: November 1961
Role: Director
Occupation: President
Country of residence: United States
GROS, Bertrand Henry
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: Barlow Place, United Kingdom, London, W1J 6DG, 5
Nationality: Swiss
Date of birth: March 1950
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
HEYWOOD, Suzanne Elizabeth
Status: Active
Appointed on: Monday, 04 June 2018
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Managing Director, Exor
Country of residence: England
LANE FOX, Martha, Baroness
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Entrepreneur
Country of residence: England
NICOLAY, Olivier
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: French
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
NITSCH, Marianna
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: Barlow Place, London, W1J 6DG, 5
Role: Secretary
PAVLOVSKY, Bruno Andre Jean
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: French
Date of birth: November 1962
Role: Director
Occupation: President
Country of residence: France
SHAW, Vincent Graham
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: President
Country of residence: Singapore
MAY, Christopher Linton
Status: Not active
Appointed on: Wednesday, 19 January 2005
Resigned on: Friday, 07 November 2014
Correspondence address: Blackwell House, Shootersway Lane, Hertfordshire, Berkhamsted, HP4 3NW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Business Development Director
Country of residence: England
EL KABBANY, Josianne
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Friday, 13 October 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: French
Date of birth: June 1950
Role: Director
Occupation: Fashion Manager
Country of residence: England
COLES, Timothy John
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: Saltwood House, Brasted Chart, Kent, Westerham
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Chairman
GILBERT, Stephen James
Status: Not active
Resigned on: Monday, 13 July 1998
Correspondence address: 18 Canadian Avenue, London, SE6 3AS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WERTHEIMER, Alain Ernest
Status: Not active
Resigned on: Monday, 18 December 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: French
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: Usa
WRIGHT, Steven Antony
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Monday, 24 October 2016
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: England
DEVETTA, Dominic
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Saturday, 01 July 2006
Correspondence address: 89 York Street, London, W1H 4QD
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
WHITTEN, Colin Albert Frederick
Status: Not active
Resigned on: Sunday, 30 November 2003
Correspondence address: 13 South Way, Carshalton Beeches, Surrey, Carshalton, SM5 4HP
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Deputy Chairman
STEVENSON, John Morris
Status: Not active
Resigned on: Thursday, 01 February 2007
Correspondence address: 31 Mentone Avenue, Aspley Guise, Buckinghamshire, Milton Keynes, MK17 8EQ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
WILKS, Keith Scott
Status: Not active
Appointed on: Monday, 24 October 2016
Resigned on: Thursday, 02 February 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: England
ALLISON, Joanna Louise
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 21 December 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Pr Director
Country of residence: England
FASANOTTI, Alberto
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Thursday, 21 December 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: Italian
Date of birth: February 1974
Role: Director
Occupation: Finance Director
Country of residence: England
GAFF, Paul Stuart
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 21 December 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: General Counsel
Country of residence: England
HAMILTON, Martin
Status: Not active
Resigned on: Thursday, 21 December 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Secretary/Legal Direct
Country of residence: England
JEPSON, Ian
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 21 December 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Sales Manager
Country of residence: England
LILLEY, Andrew Brian
Status: Not active
Appointed on: Thursday, 23 December 2010
Resigned on: Thursday, 21 December 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Supply Chain Manager
Country of residence: England
SABAS, Didier
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 23 December 2010
Correspondence address: Chemin Du Bout Du Monde, France, 78810 Feucherolles, 5ter
Nationality: French
Date of birth: May 1952
Role: Director
Occupation: Company Director
EVANS, Frank Anthony
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 18 Gordons Way, Surrey, Oxted, RH8 0LW
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Director
ARMITAGE, Meryl Candice
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Thursday, 31 January 2002
Correspondence address: 27 Cranbury Road, London, SW6 2NS
Nationality: British
Role: Director
Occupation: Marketing Director
HAMILTON, Martin
Status: Not active
Resigned on: Tuesday, 01 January 2013
Correspondence address: Meadows, 6 Becket Wood, Surrey, Newdigate, RH5 5AQ
Nationality: British
Role: Secretary
RENDALL, Bernadette
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Tuesday, 31 December 2002
Correspondence address: 4 Rue Angleigue Verich, France, Neuilly, 92200
Nationality: French
Date of birth: March 1938
Role: Director
Occupation: P R Director
FORDE, Conor Paul
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Wednesday, 01 December 2010
Correspondence address: 42 Harpenden Lane, Redbourn, Hertfordshire, St Albans, AL3 7PB
Nationality: Irish
Date of birth: October 1972
Role: Director
Occupation: Accountant & Company Director
BARNETT, Peter John
Status: Not active
Resigned on: Wednesday, 02 July 1997
Correspondence address: 20 Woodland Rise, Surrey, Oxted, RH8 9HW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
GAFF, Paul Stuart
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 02 October 2019
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: British
Role: Secretary
MANSELL, Colin Michael
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 08 October 2003
Correspondence address: 56 Frogmore Park Drive, Blackwater, Surrey, Camberley, GU17 0PJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director Travel And Non Eu Exp
WERTHEIMER, Gerard Paul Philippe
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Wednesday, 20 December 2017
Correspondence address: Barlow Place, London, W1J 6DG, 5
Nationality: French
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: Switzerland
MATTHEWS, Keith Anthony
Status: Not active
Resigned on: Wednesday, 30 July 2014
Correspondence address: 9 Bowring Park, Devon, Moretonhampstead, TQ13 8GB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: F C A Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 29 July 2016
Legal form: Persons With Significant Control Statement