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Handbag.com Limited

Directors

Current

4

Retired

27

Closed

—

Director Details

Director Name	Aimee Leonora Nisbet
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 September 2006 (7 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Debi Chirichella
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 February 2018 (18 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Thomas Allen Ghareeb
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 September 2020 (21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Jonathan Charles David Wright
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 October 2021 (22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1999 (same day as company formation)
Appointment Duration	1 week, 4 days (Resigned 16 August 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1999 (same day as company formation)
Appointment Duration	1 week, 4 days (Resigned 16 August 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Simon Robert Brodie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1999 (1 week, 4 days after company formation)
Appointment Duration	5 years, 7 months (Resigned 18 March 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Low Road Barrowby Lincolnshire NG32 1DB

Director Name	Mr Michael John Oliver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1999 (1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (Resigned 22 September 1999)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	31 Westgate Southwell Nottinghamshire NG25 0JN

Director Name	Andrew William Stride
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1999 (1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (Resigned 22 September 1999)
Assigned Occupation	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	David Charles Clayton Smith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1999 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 August 2002)
Assigned Occupation	Company Director
Correspondence Address	Church Farm Church Lane Edingale Tamworth Staffordshire B79 9JD

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1999 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 23 March 2004)
Assigned Occupation	Company Director
Correspondence Address	19 Hanover Terrace London NW1 4RJ

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1999 (1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 07 December 2004)
Assigned Occupation	Marketing Director
Correspondence Address	170 Lordship Road London N16 5HB

Director Name	Anne Valerie Lewis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 1999 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 September 2002)
Assigned Occupation	Company Director
Correspondence Address	Oaklands Eyres Lane Gotham Nottingham Nottinghamshire NG11 0LQ

Director Name	Mr Philip John Mellor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 2002 (3 years after company formation)
Appointment Duration	3 years (Resigned 30 September 2005)
Assigned Occupation	Chartered Accountant
Correspondence Address	12 Torver Close Great Notley Braintree Essex CM77 7XD

Director Name	Katherine Jayne Mayled
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2002 (3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 February 2004)
Assigned Occupation	Director Of Communications
Country of Residence	United Kingdom
Correspondence Address	2 Grange Farm Off Main Street Gamston Nottinghamshire NG2 6NN

Director Name	Mr Michael John Oliver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2004 (4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 18 March 2005)
Assigned Occupation	Solicitor
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Timothy Faircliff
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2004 (4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 31 March 2005)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Dorchester Road Weybridge Surrey KT13 8PG

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2005 (5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 September 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Mid Street South Nutfield Surrey RH1 4JJ

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2005 (5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 September 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 St James'S Street London SW1A 1ES

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2005 (5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 29 September 2006)
Assigned Occupation	Company Director/Banking Direc
Country of Residence	United Kingdom
Correspondence Address	20 St. James'S Street London SW1A 1ES

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2006 (7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (Resigned 22 February 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2006 (7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (Resigned 15 April 2011)
Assigned Occupation	President And Ceo, Hearst Magazines
Country of Residence	United Kingdom
Correspondence Address	55 Dartmouth Park Road London NW5 1SL

Director Name	Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2010 (10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 13 December 2013)
Assigned Occupation	Chief Executive
Country of Residence	France
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mrs Anna Kristina Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2015 (15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 28 February 2017)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2015 (15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 03 June 2016)
Assigned Occupation	President And Ceo, Hmi
Country of Residence	United States
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr David Franklin Carey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2016 (17 years after company formation)
Appointment Duration	1 year, 12 months (Resigned 14 August 2018)
Assigned Occupation	President, Hearst Magazines
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr James David Wildman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2017 (17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 06 October 2021)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mrs Claire Jacqueline Blunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2018 (18 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 28 February 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Troy William Young
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2018 (19 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 July 2020)
Assigned Occupation	President
Country of Residence	United States
Correspondence Address	The Tower 300 W. 57th Street New York 10019

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 1999 (same day as company formation)
Appointment Duration	1 week, 4 days (Resigned 16 August 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Broomfield Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 2005 (6 years, 2 months after company formation)
Appointment Duration	12 months (Resigned 29 September 2006)
Corporation	This director is a corporation
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

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