Susanne Johanne GIVEN - OFFICER REPORT

Age: 59 years
Nationality: Danish

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Chairperson And Ned	21 Oct 2021		GUY'S AND ST THOMAS' FOUNDATION (09341980)	Active
Active	Director/ Director	28 May 2021		FORWARD PARTNERS GROUP LIMITED (13244370)	Active
Active	Director/ Director	07 May 2021		MADE.COM GROUP PLC (13346124)	Liquidation	100%
Active	Director/ Non-Executive Director	21 Sep 2020		BLOOM TOPCO LIMITED (12449613)	Active
Resigned	Director/ Non-Executive Director	12 Aug 2020	27 Oct 2021	WM MORRISON SUPERMARKETS LIMITED (00358949)	Active
Resigned	Director/ Chairman	17 Dec 2016	24 Mar 2020	EUROSTAR INTERNATIONAL LIMITED (02462001)	Active
Resigned	Director/ Chairman	18 Oct 2016	27 Sep 2019	PUSH DR LIMITED (08624572)	Liquidation	0%
Resigned	Director/ Non-Executive Director	13 Sep 2016	13 Sep 2021	TRITAX BIG BOX REIT PLC (08215888)	Active
Active	Director/ Company Director	16 Mar 2015		SUSANNE GIVEN LIMITED (09492446)	Liquidation	100%
Resigned	Director/ Director	07 Feb 2013	12 Feb 2015	SUPERGROUP INTERNET NORTH AMERICA LIMITED (07751612)	Dissolved 23 Aug 2016	39%
Resigned	Director/ Director	07 Feb 2013	12 Feb 2015	SUPERGROUP INTERNATIONAL LIMITED (07139168)	Dissolved 24 Oct 2017	0%
Resigned	Director/ Director	07 Feb 2013	12 Feb 2015	DKH RETAIL LIMITED (07063508)	Active
Resigned	Director/ Director	07 Feb 2013	12 Feb 2015	SUPERGROUP INTERNET LIMITED (07139044)	Active
Resigned	Director/ Director	07 Feb 2013	12 Feb 2015	FRAGRANCES 55 LIMITED (07632091)	Dissolved 24 Oct 2017	0%
Resigned	Director/ Director	07 Feb 2013	12 Feb 2015	SUPERGROUP CONCESSIONS LIMITED (07139101)	Active - Proposal to Strike off	0%
Resigned	Director/ Chief Operating Officer	10 Apr 2012	12 Feb 2015	SUPERDRY PLC (07063562)	Active
Resigned	Director/ Retail Executive	01 May 2003	29 Jul 2005	FEATURECODE (MANAGEMENT) LIMITED (00676534)	Active - Proposal to Strike off	0%

Number of active appointments: 5
Number resignations: 12
Average tenure of active positions: 4.2 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 47.1%
Average Dissolution Attribution: 14.0%

CO-DIRECTORS

Name	GUY'S AND ST THOMAS' FOUNDATION -Active	FORWARD PARTNERS GROUP LIMITED -Active	MADE.COM GROUP PLC -Liquidation	BLOOM TOPCO LIMITED -Active	WM MORRISON SUPERMARKETS LIMITED -Active	EUROSTAR INTERNATIONAL LIMITED -Active	PUSH DR LIMITED -Liquidation	TRITAX BIG BOX REIT PLC -Active	SUSANNE GIVEN LIMITED -Liquidation	SUPERGROUP INTERNET NORTH AMERICA LIMITED -Dissolved	SUPERGROUP INTERNATIONAL LIMITED -Dissolved	DKH RETAIL LIMITED -Active	SUPERGROUP INTERNET LIMITED -Active	FRAGRANCES 55 LIMITED -Dissolved	SUPERGROUP CONCESSIONS LIMITED -Active - Proposal to Strike off	SUPERDRY PLC -Active	FEATURECODE (MANAGEMENT) LIMITED -Active - Proposal to Strike off
Rami BAITIEH	✔					✔
Andrew Philip, Mr. LEE	✔	✔
David James, Mr BENNETT	✔	✔
Lysa Maria HARDY	✔																✔
Sarah Elizabeth MILES	✔				✔
Donald Fuller DAVIS	✔				✔
Timothy Nicholas Blake PARKER	✔
John Patrick LEWIS	✔			✔
Claire Linda NOORIALA	✔			✔
Franck BAREILHE	✔						✔
Laurence Danielle Jeanne DAZIANO	✔						✔
Joanna Louise GOFF	✔					✔
Lloyd Adrian SMITH	✔		✔
Nicola THOMPSON	✔			✔
Elizabeth Anna, BROWN	✔								✔
Wu GANG	✔								✔
Olivier Georges Xavier FORTIN	✔						✔
Stephen Peter, Dr HAMPSON	✔							✔
Azhaan Saleem MERCHANT	✔							✔
Debapriya PURKAYASTHA	✔	✔
Emma HOWELL	✔						✔
Hamish Nihal Malcom DE RUN	✔						✔
Christopher John Percival HOPKINS	✔							✔
Matthew James FARROW	✔							✔
Sandie Teresa FOXALL-SMITH	✔							✔
Matthew John PRICE	✔			✔
George William MCCULLOCH	✔			✔
Adrian Baynham EVANS	✔			✔
Bruno CRÉMEL	✔			✔
Gwyneth Victoria BURR	✔			✔
Peter SJOLANDER	✔																✔
Shaun Simon WILLS	✔												✔	✔			✔
Ning Lucas Gabriel LI	✔			✔
Philippe CHAINIEUX	✔			✔
Vivian Kingfon NICOLI	✔						✔
Matthew James BRADLEY	✔		✔
Nicholas Gwyn BRISBOURNE	✔		✔
Christopher Michael Peter SMITH	✔		✔
Jonathan MCKAY	✔		✔
Nikita KANANI	✔	✔
Dany Pierre NASR	✔						✔
John Edward Kitson SMITH	✔							✔
Jacques André DAMAS	✔						✔
Lyssa Ruth MCGOWAN	✔					✔
Susanne Johanne GIVEN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jeremy Charles Douglas TOWNSEND	✔					✔
Dhananjayan Sivaguru SRISKANDARAJAH	✔	✔
Amanda Jane WATKINS	✔				✔
Rupert John Pendoggett YOUNGMAN	✔				✔
Luke Erik BUGEJA	✔						✔
Ben James Richmond KIRBY	✔				✔
Alain Herbert Scolastique KRAKOVITCH	✔						✔
Roddy GREEN	✔				✔
Paul Andrew COCKER	✔				✔
Michael Jonathan DIMELOW	✔							✔
Ruth Patricia DANIELS	✔												✔	✔		✔
Michael Gerard GLEESON	✔					✔
Pathiq Malhaar Jaymin TRIVEDI	✔							✔
Daniel Thomas BRADLEY	✔							✔
Caroline ACKROYD	✔							✔
Wais SHAIFTA	✔							✔
Robin Lewis LINCOLN	✔							✔
Karen Tracy WHITWORTH	✔								✔
Katherine Natasha WARD	✔	✔
Julian Marc DUNKERTON	✔												✔	✔		✔	✔
Faisal GALARIA	✔																✔
Georgina HARVEY	✔																✔
Helen WEIR	✔																✔
Alastair MILLER	✔																✔
Dominique Jacqueline Nicole REINICHE	✔						✔
Nicholas John GRESHAM	✔												✔	✔		✔	✔
Nick GRESHAM	✔												✔	✔		✔	✔
Peter Wodehouse WILLIAMS	✔																✔
John Paul BROWN	✔	✔
Alastair James HUGHES	✔								✔
Yasemin Saltuk LAMY	✔	✔
Denis Willie Joseph CODERRE	✔						✔
Sarah Florence WOOD	✔																✔
Renaud Hubert Pierre LORAND	✔						✔
Richard George LAING	✔								✔
Simon CALLANDER	✔												✔	✔		✔
Edward Peter BARKER	✔												✔	✔		✔	✔
Michael David COOPER	✔						✔
Antoine Dominique Olivier René DE ROCQUIGNY DU FAYEL	✔						✔
Kevin John HAVELOCK	✔					✔
John Barry SMITH	✔																✔
Dennis Henry MILLARD	✔																✔
Odile Françoise FAGOT	✔						✔
Aubrey John ADAMS	✔								✔
Tony Van KRALINGEN	✔					✔
Helen Ruth BAILEY	✔	✔
Lee Andrew STRAFFORD	✔							✔
Patrick Pierre BASTIEN	✔						✔
Ronald James, Sir KERR	✔	✔
Beatrice Madeleine Valerie, Dr LAFON	✔																✔
Florence Marie Jeanne PARLY	✔						✔
Stephen Richard SUNNUCKS	✔																✔
Rooney ANAND	✔					✔
Paula Anne VENNELLS	✔					✔
Vishal Kumar, Dr GULATI	✔							✔
Nicholas Barry Edward WHARTON	✔										✔	✔	✔	✔	✔	✔	✔
Tom JOY	✔	✔
Richard Colin Neil DAVIDSON	✔					✔
Irwin Chua LEE	✔					✔
Belinda CAREW JONES	✔					✔
Barbara Jane MOORHOUSE	✔	✔
Jean-Baptiste Paul Marie GUENOT	✔						✔
Jean-Yves LECLERCQ	✔						✔
Rachel PICARD	✔						✔
Laurent Etienne TRÉVISANI	✔						✔
Olivier Georges Xavier FORTIN	✔						✔
Chantale PELLETIER	✔						✔
David Tom POTTS	✔					✔
Euan Angus SUTHERLAND	✔										✔	✔	✔	✔	✔	✔	✔
Warren Ross JACOBS	✔							✔
Barry NIGHTINGALE	✔							✔
John Rory Hamilton MAW	✔	✔
Oluwole Olatunde KOLADE	✔	✔
David Geoffrey, Dr COLIN-THOME	✔	✔
Ian Mark Marshall DALTON	✔	✔
Sally Jennifer Joan TENNANT	✔	✔
Susan Elizabeth GALLAGHER	✔	✔
William Henry Weston, Sir WELLS	✔	✔
Andrew Thomas HIGGINSON	✔					✔
Jonathan David EELES	✔							✔
Michael Ashley WARD	✔
John Peter EDGAR	✔
Hans Georg Friedrich SCHMITT	✔																✔
Heidi MOTTRAM	✔						✔
Francis Robert PROSSER	✔							✔
Matthew ELCOCK	✔							✔
Eren OZAGIR	✔							✔
Michel Jean Arsene Eugene JADOT	✔						✔
Stephen Paul SMITH	✔								✔
Aubyn James Sugden PROWER	✔								✔
Richard Wilson JEWSON	✔								✔
Adam Stuart, Dr SIMON	✔							✔
Trevor John STRAIN	✔					✔
Richard GILLINGWATER	✔					✔
Timothy Martin POWELL	✔																✔
Henry Bell FRANKLIN	✔								✔
HUNTSMOOR NOMINEES LIMITED	✔								✔
Colin Richard GODFREY	✔								✔
Richard Michael BURSBY	✔								✔
Mark Glenn Bridgman SHAW	✔								✔
HUNTSMOOR LIMITED	✔								✔
Sophie Antoinette BOISSARD	✔						✔
Denis Michel Daniel HENNEQUIN	✔						✔
Shaun Simon WILLS	✔										✔	✔	✔	✔	✔	✔	✔
John Philip BAILEY	✔											✔	✔
Lee James JORDAN	✔													✔		✔
James CHANNO	✔										✔
John Philip BAILEY	✔														✔
Theofilos KARPATHIOS	✔										✔				✔
Theophilos KARPATHIOS	✔										✔				✔
Richard William Fisher NORTON	✔														✔
Dominique THILLAUD	✔						✔
Barbara DALIBARD	✔						✔
Theodoor Jacob DILISSEN	✔						✔
James CHEESEWRIGHT	✔						✔
Kamel, Dr MAAMRIA	✔
Barbara DALIBARD	✔						✔
Clare Margaret HOLLINGSWORTH	✔						✔
Kenneth MCCALL	✔																✔
Ahmad Mohamed, His Excellency Mr AL-SAYED	✔
Anthony John ARMSTRONG	✔
Hussain Ali A.A., His Excellency Dr AL-ABDULLA	✔
Khalifa Jassim AL-KUWARI	✔
Timothy David Dalton PHILIPS	✔					✔
Mark Francis RUSSELL	✔						✔
Indira THAMBIAH	✔																✔
Theophilos KARPATHIOS	✔												✔				✔
Steven GLEW	✔																✔
Keith Graeme EDELMAN	✔																✔
Julian Marc DUNKERTON	✔																✔
James Michael HOLDER	✔																✔
Johanna Elizabeth Martin WATEROUS	✔					✔
Peter Richard BAMFORD	✔																✔
Penelope Lesley HUGHES	✔					✔											✔
Anthony Joseph MCDONALD	✔						✔
Gregory Vincent FAULKNER	✔
Diane Rebecca Wendy SAVORY	✔											✔	✔	✔		✔	✔
Charles Robert Victor HOWES	✔										✔	✔	✔	✔	✔	✔	✔
Philip Gotsall COX	✔					✔
James Mark BAYLEY	✔						✔
Gareth Richard WRIGHT	✔						✔
Ian, Sir GIBSON	✔					✔
Christine DEJEAN	✔						✔
Charles Martyn JONES	✔					✔
Marc DESCHEEMAECKER	✔						✔
Peter Leslie COTTON	✔						✔
Frank BERNARD	✔						✔
Marc BOLLAND	✔					✔
Nicolas PETROVIC	✔						✔
Rupert John SYMES	✔
Susanne Elizabeth TIDE FRATER	✔
Richard PENNYCOOK	✔					✔
Paul Victor Sant MANDUCA	✔					✔
Guy Marc HIPWELL	✔
David John MILLER	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality