DANSAC LIMITED

Company number 01323831

22 officers / 19 resignations

FINNERTY, Timothy Barton

• Correspondence address: 2000 Hollister Drive, Libertyville, Illinois Il, United States, 60048
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MINER, Patrick Michael

• Correspondence address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller

STREET, Cale Norman

• Correspondence address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

ROBACK, Darlene Marie

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 1 January 2016

SAXON, Jerome Alan

• Correspondence address: 2220 Churchill Lane, Libertyville, Illinois, Usa, 60048
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 19 September 1995
• Nationality: British

THIELITZ, Dian

• Correspondence address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 19 September 1995
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 19 September 1992
• Resigned on: 11 January 2016

ADDUCCI, James Dominick

• Correspondence address: 2000 Hollister Drive, Libertyville, Illinois, United States, 60048
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 February 2019
• Resigned on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BRILLIANT, Samuel Paul

• Correspondence address: 1201 West Melody Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 August 2000
• Resigned on: 18 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Strategic Initiatives

FADIER, Christian Gerard Albert

• Correspondence address: 22 Upper Phillimore Gardens, Flat 1, Kensington, London, W8 7HA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 August 2000
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Md Hollister Europe Limited

GRANT, Suzanne Tracey Ellen

• Correspondence address: 3 Deeming Drive, Quorn, Leics., United Kingdom, LE12 8NF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 September 2011
• Resigned on: 29 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Person

JACOBI, Monika Westin

• Correspondence address: 2000 Hollister Drive, Libertyville, Illinois, Usa, 60048
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 August 2017
• Resigned on: 19 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller Of Hollister Incorpo

KEELEY, Robert Coleman

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 September 2012
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

MCCORMACK, James Joseph

• Correspondence address: 815 Interlaken Lane, Libertyville, Illinois 60048, U S A
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 19 September 1992
• Resigned on: 30 June 2000
• Nationality: Us Citizen
• Occupation: Company Director

NIELSEN, Bent Holmegaard

• Correspondence address: 8 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 19 September 1992
• Resigned on: 18 August 2000
• Nationality: Danish
• Occupation: Managing Director

NOBLE, Patrick Conor

• Correspondence address: 2000 Hollister Drive, Libertyville, Illinois, United States, 60048
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 February 2019
• Resigned on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

RENNIE, David Michael

• Correspondence address: Hollister Ltd. Rectory Court, Broad Street, Wokingham, Berkshire, United Kingdom, RG40 1AB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 August 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President

SMITH, Adam Robert

• Correspondence address: 2000 Hollister Drive, Libertyville, Illinois, United States, 60048
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 August 2017
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel Commercial Law

SORKIN, Michael David

• Correspondence address: 2000 Hollister Drive, Libertyville, Illinois, Usa, 60048
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 July 2016
• Resigned on: 11 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Europe Hollister Incorporated

VESTAL, Emily Mariel

• Correspondence address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 8 February 2019
• Resigned on: 3 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Country Manager

WILLYS, Nicholas David

• Correspondence address: Hawthorn House 7 Hall Lane, Great Hormead, Buntingford, Hertfordshire, SG9 0NZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 19 September 1992
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Managing Director

ZWIRNER, Richard Thomas

• Correspondence address: 1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 19 September 1992
• Resigned on: 11 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer