REEBOK INTERNATIONAL LIMITED

Company number 01757889

45 officers / 42 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 28 October 2022

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• Registration number: 7038430

DUBINER, Jay Lionel

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WILLS, Kevin Gwaltney

• Correspondence address: 1411 Broadway, New York, New York, United States, 10018
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DOUGLAS III, John Breed

• Correspondence address: 16 Jorie Lane, Walpole, Massachusetts 02081, Usa
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 31 December 1996
• Nationality: American

HUGHES, Rowan Julia

• Correspondence address: 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 28 February 2022

STEPHENS, Melville Lynn

• Correspondence address: 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 30 June 2016
• Nationality: British

BECKER, Ulrich

• Correspondence address: 1895 J W Foster Boulevard, Canton, Ma 02021, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 April 2011
• Resigned on: 5 December 2012
• Nationality: German
• Country of residence: Ma, Usa
• Occupation: President Of Reebok Brands

BEHEAN, Timothy George James

• Correspondence address: 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 March 2008
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Ass. Gen. Coun, Gp.Ip-Adidas

BEST, Roger Clive

• Correspondence address: Stanner House, Grimsargh, Preston, PR2 5JE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Europe

BRASHER, Christopher William

• Correspondence address: Navigators House, River Lane, Richmond, Surrey, TW10 7AG
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 25 September 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Journalist

CLARKE, Kevin Peter

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 February 2022
• Resigned on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLARKE, Terence Richard

• Correspondence address: 12 Standen Park House, Lancaster, Lancashire, LA1 3FF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 December 1999
• Resigned on: 4 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOUGLAS III, John Breed

• Correspondence address: 16 Jorie Lane, Walpole, Massachusetts 02081, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 25 September 1992
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Lawyer

DUERDEN, John

• Correspondence address: Turfelde, Turville, Henley On Thames, Oxfordshire, RG9 6QL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 25 September 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Company Director

DUGDALE, Michael Ian

• Correspondence address: Jolly Croft, Waddington Fell, Clitheroe, Lancashire, BB7 3AA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 1994
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Company Director

DUNCAN, Paul Ray

• Correspondence address: 76 Washington Drive, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 May 1995
• Resigned on: 22 October 1996
• Nationality: American
• Occupation: Executive Vice President

FIREMAN, Paul

• Correspondence address: 230 Dudley Road, Newton, Massachusetts 02159, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 25 September 1992
• Resigned on: 1 June 1994
• Nationality: Us American
• Occupation: Company Director

GRIFFITHS, Nigel Barry

• Correspondence address: Lindenlaan 35, 1405 Ah Bussum, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 December 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: Netherlands
• Occupation: Snior Vp Reebok Emea

HARRINGTON, Paul Edwin

• Correspondence address: 320 First Parish Road, Scituate, Ma 02066 Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 October 2006
• Resigned on: 20 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENDERSON, Alexander Philip

• Correspondence address: 6 Hawkesley Close, Twickenham, Middlesex, TW1 4TR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 March 1998
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Solicitor

KEANE, Joseph W

• Correspondence address: 11 Windsor Drive, Foxboro, Massachusetts 02035, Usa
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 March 2008
• Resigned on: 28 February 2009
• Nationality: U.S. American
• Occupation: Chief Financial Officer

LEACH, Barry John

• Correspondence address: 34 The Fields, Aspull, Wigan, Lancashire, WN2 1QX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 December 1999
• Resigned on: 30 June 2007
• Nationality: Other
• Occupation: Accountant

LYNCH, John William

• Correspondence address: 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 March 2017
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 25 September 1992
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MISCHLER, David Charles

• Correspondence address: Regalia Bay House C-39, 88 Wong Ma Kok Road, Stanley, Hong Kong Island, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2008
• Resigned on: 23 September 2008
• Nationality: U.S. American
• Occupation: Vp & Md Reebok Asia Pacific

MONAGHAN, Mark

• Correspondence address: Flat 3 3 Heald Road, Bowdon, Cheshire, WA14 2JE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 March 2004
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Finance Director

MONAGHAN, Mark

• Correspondence address: 26 Beaufort Avenue, Sale, Cheshire, M33 3WL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

NAGLER, Barry

• Correspondence address: 303 Country Way, Needham, Massachusetts, Usa, 02192
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1997
• Resigned on: 8 December 1999
• Nationality: American
• Occupation: Attorney

NEVINS, Bruce Stanley

• Correspondence address: 53 Lyall Mews, London, SW1
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 24 June 1994
• Resigned on: 26 March 1998
• Nationality: American
• Occupation: Managing Director

O'BRIEN, Martin Edmund

• Correspondence address: 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 December 2007
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'TOOLE, Matthew Hasten

• Correspondence address: 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 January 2013
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Marketing Executive

PACE, David

• Correspondence address: 15 Charter St, Unit 4, Boston, 02113, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 1999
• Resigned on: 16 February 2006
• Nationality: Us American
• Occupation: Attorney

ROSEVEARE, Katherine Jane

• Correspondence address: 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 December 2007
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Solicitor

ROUCH, Justine

• Correspondence address: Coupe Cottage 334 Blackburn Road, Higher Wheelton, Chorley, PR6 8HS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 April 2006
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Financial Director

SCALES, Anthony John

• Correspondence address: 2 St Nicholas Mount, Hemel Hempstead, Hertfordshire, HP1 2BB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 October 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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