JIL Sander UK Limited
- Company number
- 04035273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2000
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINELLI, Ubaldo | Director | 29 Aug 2025 | |
| ASTOLFI, Massimiliano Valerio | Director | 17 Jul 2025 | |
| SALVALAI, Ottavia | Secretary | 13 Feb 2023 | |
| BRUNSHWIG, Serge Francois | Director | 28 May 2025 | 31 Jul 2025 |
| OTTELLI, Marco | Director | 16 Apr 2021 | 30 May 2025 |
| LAMY, Philippe Jean-Pierre | Director | 12 Dec 2024 | 28 May 2025 |
| LO CURZIO, Luca | Director | 7 Sep 2023 | 16 Dec 2024 |
| COLLESEI, Andrea | Director | 16 Apr 2021 | 5 Sep 2023 |
| STANCA, Simone | Secretary | 16 Apr 2021 | 13 Feb 2023 |
| CHIESA, Paolo | Director | 16 Apr 2021 | 11 Mar 2022 |
| ORUNESU PREIATA, Antonello | Secretary | 15 Jun 2020 | 16 Apr 2021 |
| KELLER, Axel | Director | 1 Mar 2020 | 16 Apr 2021 |
| SHIRAISHI, Takehiro | Director | 11 Aug 2015 | 15 Jun 2020 |
| PREIATA, Antonello Orunesu | Director | 20 Mar 2015 | 15 Jun 2020 |
| TAKAGI, Hirosuke | Secretary | 1 Jan 2009 | 15 Jun 2020 |
| CREMONESI, Alessandro | Director | 1 Jan 2009 | 20 Mar 2015 |
| MUELLER, Armin, Dr | Director | 7 Apr 2006 | 1 Jan 2009 |
| WOOD, Andrew Mitchell | Secretary | 7 Apr 2006 | 3 Oct 2008 |
| PITTA, Giovanni | Director | 1 Jun 2004 | 7 Apr 2006 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Feb 2002 | 7 Apr 2006 |
| STILLI, Riccardo | Director | 21 Sep 2000 | 31 Oct 2004 |
| WIRMER, Peter Bernhard | Director | 21 Sep 2000 | 31 May 2004 |
| PAILEX CORPORATE SERVICES LIMITED | Corporate-Secretary | 12 Jul 2000 | 21 Feb 2002 |
| DUNCAN SMITH, Alastair David | Director | 21 Sep 2000 | 15 Sep 2001 |
| KROPMAN, Jonathan Ronald | Director | 12 Jul 2000 | 21 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Renzo Rosso | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 | |
| Onward Holdings Co. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2021 |
Accounts
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