Previous names
- Dtsb Limited (until 10 Mar 1995)
- HOF (15) Limited (until 30 Jan 1994)
- Carvela Shoes Limited (until 31 Jan 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MAZOUZI, Zine |
Director |
6 May 2025 |
|
| ROSENFELD, Edward Robert |
Director |
6 May 2025 |
|
| CHRISTILAW, Dale Nicholas |
Director |
4 Jul 2005 |
|
| CHRISTILAW, Dale Nicholas |
Secretary |
4 Jul 2005 |
|
| CLIFFORD, Neil Charles |
Director |
4 Jul 2005 |
|
| FARRAR HOCKLEY, Rebecca Elizabeth Alden |
Director |
4 Jul 2005 |
6 May 2025 |
| MCCLYMONT, Sally |
Director |
2 Jan 2007 |
1 May 2015 |
| CARD, Wesley Roy |
Director |
3 Jun 2011 |
8 Apr 2014 |
| DANSKY, Ira Martin |
Director |
3 Jun 2011 |
8 Apr 2014 |
| FOLEY, Bianca Patricia |
Director |
4 Jul 2005 |
22 Feb 2008 |
| WILKINSON, David John |
Director |
4 Jul 2005 |
23 Jan 2006 |
| DEAN, Simon David Hatherly |
Director |
1 Jun 2004 |
4 Jul 2005 |
| BYRNE, Jeffrey |
Director |
1 Aug 2002 |
4 Jul 2005 |
| DEAN, Simon David Hatherly |
Secretary |
1 Aug 2002 |
4 Jul 2005 |
| TANNA, Anil |
Director |
16 Nov 1999 |
4 Jul 2005 |
| JERMAN, Susan |
Director |
5 Jul 1993 |
31 May 2004 |
| JERMAN, Susan |
Secretary |
5 Jul 1993 |
1 Aug 2002 |
| NAJDECKI, William Charles |
Director |
16 Nov 1999 |
30 Jun 2002 |
| HAWKINS, John Graham |
Director |
28 Jun 1996 |
16 Nov 1999 |
| WEBB, David Royston |
Director |
20 Jul 1993 |
1 Aug 1996 |
| SCOTT, Richard John |
Director |
1 Feb 1993 |
20 Jul 1993 |
| DAVIES, James Ralph Parnell |
Director |
1 Feb 1993 |
5 Jul 1993 |
| DAVIES, James Ralph Parnell |
Secretary |
- |
5 Jul 1993 |
| BLACKWELL, Jack Alan |
Director |
- |
1 Feb 1993 |
| TODCARAM, Eswantrad Prem |
Director |
- |
1 Feb 1993 |
| BOLLICIER, Peter |
Director |
- |
1 Feb 1993 |
| DARTNALL, Rosemary Lucy Winifred |
Director |
- |
1 Feb 1993 |
| DEARDS, Terrance Anthony |
Director |
- |
1 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Kurt Geiger Limited
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
|
Connections
Owned by
Carvela Limited
→ Kurt Geiger Limited
→ KG Group Holdings Limited
→ Jasper Footwear Limited
→ Mercury Acquisitions Limited
→ Mercury Midco 2 Limited
Directors’ other companies
-
CHRISTILAW, Dale Nicholas -
Secretary at Kurt Geiger Shoes Limited
-
CHRISTILAW, Dale Nicholas -
Secretary at Kurt Geiger Limited
-
CHRISTILAW, Dale Nicholas -
Secretary at KG Group Holdings Limited
-
CHRISTILAW, Dale Nicholas -
Secretary at Shoeaholics Limited
-
CLIFFORD, Neil Charles -
Director at Mercury Acquisitions Limited
-
CLIFFORD, Neil Charles -
Director at KG Group Holdings Limited
-
CLIFFORD, Neil Charles -
Director at Jasper Footwear Limited
-
CLIFFORD, Neil Charles -
Director at Kurt Geiger Shoes Limited
-
CLIFFORD, Neil Charles -
Director at Mercury Midco 2 Limited
-
CLIFFORD, Neil Charles -
Director at Shoeaholics Limited
Companies at the same address