HOLLISTER LIMITED

Company number 02509735

24 officers / 21 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, Winnersh, Wokingham, England, RG41 5TS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 September 2023
• 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, Winnersh, 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, 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: 8 June 1992
• Resigned on: 1 September 1995
• Nationality: British

THIELITZ, Dian

• Correspondence address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 26 October 2009
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 8 June 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

BONNELYCKE, Stephan Erik

• Correspondence address: 4b Royal Parade, Kew, Richmond, Surrey, TW9 3QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 October 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Group Managing Director

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

DYER, John Richard

• Correspondence address: Ryders Farm, 35 Middlewatch Swavesey, Cambridge, Cambridgeshire, CB4 5RN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 8 June 1992
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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 Europeltd

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

HUNTER, Allan Thomas

• Correspondence address: 7 The Uplands, Gerrards Cross, SL9 7JQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 September 2006
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Managing Director

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

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: 20 September 2023
• 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

SAWERS, Michael

• Correspondence address: Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 December 1992
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Managing Director

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, Winnersh, 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

WINN, Michael Charles

• Correspondence address: 165 Norwich Court, Lake Bluff, Illinois 60044, Usa
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 8 June 1992
• Resigned on: 18 August 2000
• Nationality: American
• Occupation: Director

ZWIRNER, Richard Thomas

• Correspondence address: 1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 8 June 1992
• Resigned on: 11 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer