PENTLAND CHAUSSURES LIMITED

Company number 01786360

24 officers / 17 resignations

CONWAY, Naomi

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Secretary
• Appointed on: 24 April 2018

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GAUTIER, Philippe Dominique Yves

• Correspondence address: Lacoste Operations, 31-37 Boulevard De Montmorency, Paris, France, 75016
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 8 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Evp Global Finance At Lacoste Operations

GUIBERT, Thierry Louis Joseph

• Correspondence address: C/O Lacoste Operations, 31-37 Boulevard De Montmorency, 75016 Paris, France
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 3 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LONG, Andrew Michael

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUBIN, Charles James

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPINDLER, Catherine

• Correspondence address: C/O Lacoste Operations, 31-37 Boulevard De Montmorency, 75016 Paris, France
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CAMPBELL, Patrick James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 20 April 2015
• Nationality: British

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Secretary
• Appointed on: 20 April 2015
• Resigned on: 24 April 2018

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 1 January 2005
• Nationality: British

BLACKMAN, Ian Nicholas

• Correspondence address: 76 Deacons Hill Road, Elstree, Hertfordshire, WD6 3JG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Product Development Director

DODGE, Nigel John

• Correspondence address: 27 Bathwick Street, Bath, Avon, BA2 6NZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 February 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Sourcing Director

LAMOUREUX, Denis Marcel

• Correspondence address: C/O Lacoste Operations, 31-37 Boulevard De Montmorency, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 3 January 2018
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LESLIE, Andrew Marvin

• Correspondence address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 June 1991
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 October 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWCOMBE, Richard James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 July 2014
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASTOR, Philippe

• Correspondence address: 23-25,, Rue De Provence, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 January 2018
• Resigned on: 26 November 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PEARSON, David Charles

• Correspondence address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 July 1998
• Resigned on: 19 November 1999
• Nationality: Uk
• Country of residence: Uk
• Occupation: Company Director

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2000
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMISTER, Andrew

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 1999
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SINCLAIR, Jonathan Stuart

• Correspondence address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

SMITH, Peter Anthony

• Correspondence address: 10 Knoll Park Road, Chertsey, Surrey, KT16 9LR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 June 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

STEVENS, Richard Anthony

• Correspondence address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 1 June 1991
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Company Director

WEBBER, Paul Martin

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 June 1996
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director