- Company Overview for TIMBERLAND (UK) LIMITED (02038598)
- Filing history for TIMBERLAND (UK) LIMITED (02038598)
- People for TIMBERLAND (UK) LIMITED (02038598)
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Officers: 23 officers / 20 resignations
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role
- Secretary
- Appointed on
- 25 October 2011
UK Limited Company What's this?
- Registration number
- 06902863
GUERRINI, Martino Scabbia
- Correspondence address
- C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
- Role
- Director
- Date of birth
- June 1964
- Appointed on
- 1 April 2017
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Company Director
SOLIMEI, Alessandro Zucchini
- Correspondence address
- C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
- Role
- Director
- Date of birth
- February 1964
- Appointed on
- 17 April 2015
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Company Director
GASSETT, Christopher Thomas
- Correspondence address
- 10 Staysail Way, Portsmouth, New Hampshire, 03801, Usa
- Role Resigned
- Secretary
- Appointed on
- 19 May 1997
- Resigned on
- 3 September 1999
- Nationality
- British
OWENS, Jane Elizabeth
- Correspondence address
- 609 State Street 5, Portsmouth, New Hampshire 03801, Usa
- Role Resigned
- Secretary
- Appointed on
- 28 September 1992
- Resigned on
- 19 May 1997
- Nationality
- Us Citizen
- Occupation
- Vice President And General Cou
WINEBERG, Danette
- Correspondence address
- C/o The Timberland Company, Legal Department, 200 Domain Drive, Straham, Nh 03801, Usa
- Role Resigned
- Secretary
- Appointed on
- 3 September 1999
- Resigned on
- 5 October 2011
- Nationality
- British
BAIRD, Gordon
- Correspondence address
- Trinity House Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 9 November 1998
- Resigned on
- 8 October 1999
- Nationality
- British
- Occupation
- Businessman
CRIMMINS III, John David
- Correspondence address
- 14 Lindsay Lane, Reading, Ma 01867
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 31 March 2007
- Resigned on
- 28 September 2009
- Nationality
- Usa
- Occupation
- Controller, Chief Accounting Offic
EMMERSON, Patrick John Maclean
- Correspondence address
- C/O Vf Northern Europe Ltd, 15 Atholl Crescent, Midlothian, Edinburgh, United Kingdom, EH3 8HA
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 12 April 2013
- Resigned on
- 17 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOLTZ, Curtis Andrew
- Correspondence address
- C/O Vf International Sagl, Via Laveggio 5, 6855 Stabio, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 8 August 2012
- Resigned on
- 17 April 2015
- Nationality
- American
- Country of residence
- Switzerland
- Occupation
- Company Director
MCKEON, Brian Patrick
- Correspondence address
- 6 Westminster Way, Andover, Massachusetts 01810, United States
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 1 December 2004
- Resigned on
- 31 March 2007
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer And Ex
MCNEILL, Bryan Surley
- Correspondence address
- Vf Europe S.P.R.L/Bvba, Cesar Van, Kerchovernstraat 110, Bornem 2880, Belgium
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 25 October 2011
- Resigned on
- 25 October 2011
- Nationality
- Us National
- Country of residence
- Belgium
- Occupation
- Company Director
MCNEILL, Bryan Hurley
- Correspondence address
- C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 13 September 2011
- Resigned on
- 17 April 2015
- Nationality
- Us National
- Country of residence
- Switzerland
- Occupation
- Company Director
O'ROURKE, Richard
- Correspondence address
- C/O Timberland Llc, Legal Department, 200 Domain Drive, Stratham, New Hampshire, Usa, 03885
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed before
- 24 September 1993
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
RANELLI, John Raymond
- Correspondence address
- 939 Ocean Boulevard Unit Ii, Hampton, New Hampshire, Usa, 03845
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 28 April 1992
- Resigned on
- 4 October 1993
- Nationality
- Us Citizen
- Occupation
- Senior Vice President
ROE, Scott Alan
- Correspondence address
- Vf International, Via Senago 42, 6912 Pazzallo, Lugano, Switzerland
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 25 October 2011
- Resigned on
- 8 August 2012
- Nationality
- Us National
- Country of residence
- Switzerland
- Occupation
- Vp Cfo Emea & Asia
SALTZBERG, Gregory Michael
- Correspondence address
- C/o The Timberland Company, 200 Domain Drive, Stratham, Nh 03801, Usa
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 December 2004
- Resigned on
- 14 October 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President And Treasurer
SALZBURGER, Karl Heinz
- Correspondence address
- C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 25 October 2011
- Resigned on
- 1 April 2017
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Vp Vf And Group President, International
SWARTZ, Jeffrey Bennett
- Correspondence address
- The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03801, Usa
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed before
- 24 September 1993
- Resigned on
- 13 September 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- President & Chief Exec Officer
SWARTZ, Sidney
- Correspondence address
- 33 Bradlee Road, Marblehead, Massachusetts, Usa, 01945
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed before
- 24 September 1993
- Resigned on
- 27 September 2006
- Nationality
- American
- Occupation
- Businessman
TEFFNER, Carrie W.
- Correspondence address
- C/o The Timberland Company, 200 Domain Drive, Stratham, Nh 03801, Usa
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 28 September 2009
- Resigned on
- 16 September 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chief Financial Officer
THOMPSON, Michael Geoffrey
- Correspondence address
- 101 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 10 December 1999
- Resigned on
- 31 July 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- C.F.O. Europe
WATSON, Ian Michael
- Correspondence address
- 6 Boltons Cottages, Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NS
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 14 November 2002
- Resigned on
- 1 December 2004
- Nationality
- British
- Occupation
- Qualified Chartered Accountant