Previous names
- Adesso Shoes Limited (until 12 Apr 2000)
- Precis (1297) Limited (until 21 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
| MAZOUZI, Zine |
Director |
6 May 2025 |
|
| ROSENFELD, Edward Robert |
Director |
6 May 2025 |
|
| 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 |
| CHRISTILAW, Dale Nicholas |
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 |
| DEAN, Simon David Hatherly |
Secretary |
1 Aug 2002 |
4 Jul 2005 |
| BYRNE, Jeffrey |
Director |
1 Aug 2002 |
4 Jul 2005 |
| TANNA, Anil |
Director |
16 Nov 1999 |
4 Jul 2005 |
| JERMAN, Susan |
Director |
1 Apr 2001 |
31 May 2004 |
| JERMAN, Susan |
Secretary |
16 Apr 1996 |
1 Aug 2002 |
| NAJDECKI, William Charles |
Director |
16 Nov 1999 |
30 Jun 2002 |
| HAWKINS, John Graham |
Director |
1 Feb 2000 |
30 Mar 2001 |
| WATSON, Philip Sidney |
Director |
2 Feb 1996 |
29 Jan 2000 |
| HAWKINS, John Graham |
Director |
21 Jul 1997 |
16 Nov 1999 |
| WILSON, David Richard |
Director |
6 Sep 1996 |
25 Jul 1997 |
| BRADLEY, John Charles |
Director |
2 Feb 1996 |
6 Sep 1996 |
| GRUTERICH, Gunter |
Director |
28 Apr 1995 |
16 Apr 1996 |
| VARDIGANS, Simon Geoffrey |
Director |
10 Nov 1994 |
16 Apr 1996 |
| VARDIGANS, Simon Geoffrey |
Secretary |
10 Nov 1994 |
16 Apr 1996 |
| DEARDS, Terrance Anthony |
Director |
28 Apr 1995 |
2 Feb 1996 |
| WALSH, James Michael |
Director |
10 Nov 1994 |
30 Apr 1995 |
| OFFICE ORGANIZATION & SERVICES LIMITED |
Corporate-Secretary |
14 Oct 1994 |
10 Nov 1994 |
| DILLON, John Edward Michael |
Director |
8 Sep 1994 |
10 Nov 1994 |
| NEAL, Leon |
Director |
8 Sep 1994 |
10 Nov 1994 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
8 Sep 1994 |
14 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|
Kurt Geiger Limited
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
|