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Boohoo.com Usa Limited

Directors

Current

4

Retired

7

Closed

—

Director Details

Director Name	Ms Carol Mary Kane
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 November 2020 (15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Mr John Lyttle
Date of Birth	June 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 November 2020 (15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Mr Mahmud Abdulla Kamani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 November 2020 (15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Thomas Kershaw
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 February 2021 (15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Mr Mahmud Abdulla Kamani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2005 (same day as company formation)
Appointment Duration	7 years, 6 months (Resigned 02 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Weston House Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Mr Nurez Abdullah Kamani
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2005 (same day as company formation)
Appointment Duration	6 years, 8 months (Resigned 23 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Manor Drive Chorlton-Cum-Hardy Manchester M21 7QG

Director Name	Mr Allan Pollitt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 10 November 2020)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Mr Neil James Catto
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (7 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 31 March 2023)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Keri Devine
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 2020 (15 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 15 February 2021)
Assigned Occupation	Company Director
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Mr Shaun Stephen McCabe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2022 (17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 23 January 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Wasabi Frog Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2012 (6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 02 January 2013)
Corporation	This director is a corporation
Correspondence Address	49/51 Dale Street Manchester M1 2HF

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