SAMSONITE LIMITED

Company number 02020414

15 officers / 12 resignations

BAELE, Patrick Julien Leon

• Correspondence address: 5 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 15 September 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Finance, Cfo Samsonite Europe

RUGARLI, Fabio

• Correspondence address: 5 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 6 May 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: President Samsonite Europe

TALEGHANI, Reza

• Correspondence address: 5 The Square, Stockley Park, Uxbridge, England, UB11 1ET
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 6 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Corporate Us Samsonite

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Nominee Secretary
• Appointed before: 2 November 1991
• Resigned on: 31 May 2024

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• Registration number: 1447749

BAELE, Patrick Julien

• Correspondence address: Markette 4/A, Maarkedal, 9688, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 October 2008
• Resigned on: 13 July 2009
• Nationality: Belgian
• Occupation: Director

BORREY, Arne Raymond Paula

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2017
• Resigned on: 6 May 2019
• Nationality: Belgian
• Country of residence: United States
• Occupation: Director

BORREY, Arne Raymond Paula

• Correspondence address: Grand Champs 3, Ellezelles, 7890 Belguim
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 October 2004
• Resigned on: 4 February 2009
• Nationality: Belgian
• Occupation: Director

GENDREAU, Kyle F

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 July 2009
• Resigned on: 6 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GIRALDO, Caroline Georgette Maria

• Correspondence address: Geraardbergse Steenweg 268-C, Oosterzele, Belgium, 9860
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 March 2000
• Resigned on: 13 July 2009
• Nationality: Belgian
• Occupation: Legal Counsel

MATTON, Marc Marcie Bertrand Everaert

• Correspondence address: Flat 16 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 2002
• Resigned on: 1 June 2009
• Nationality: Belgian
• Occupation: Director

PARKER, Timothy Charles

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 July 2009
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUGARLI, Fabio Alberto

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 February 2009
• Resigned on: 1 January 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SEGHERS, Rita Adrienne Emma

• Correspondence address: Magniolastraat 14, 9620 Zottegem, Belgium
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 2 November 1991
• Resigned on: 14 March 2000
• Nationality: Belgian
• Occupation: Director

TRETTER, Karlheinz

• Correspondence address: Holderlinstrasse 34-61462, Konigsteim Im Taunus, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 October 1994
• Resigned on: 20 October 2003
• Nationality: German
• Occupation: Business Man

VAN NEVEL, Luc Auguste

• Correspondence address: Berchenweg 129, B-9700 Oudenaarde, Belgium
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 2 November 1991
• Resigned on: 14 October 1994
• Nationality: Belgian
• Occupation: Businessman