LANDS' END EUROPE LIMITED

Company number 02583731

34 officers / 32 resignations

GRAY, Peter Lloyd

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 25 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Admin Officer

MAZO-MONTOYA, Claudia, Mrs.

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 20 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director, International

HEATHER, Anna

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 9 July 2015

HUGHES, Donald R

• Correspondence address: 610 South Wisconsin Street, Mineral Point, Wisconsin, Wi 53565, Usa
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 27 February 2004
• Nationality: British

MCLARNEY, Justin James

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 18 May 2020

ORUM, Stephen Arthur

• Correspondence address: 1 Lands End Lane, Dodgeville, Wisconsin 53595, Usa
• Role (Resigned): Secretary
• Appointed before: 19 February 1993
• Resigned on: 21 March 2001
• Nationality: British

PULLEN, James Anthony

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 14 June 2013
• Nationality: British

WESTENBERGER, Richard Francis

• Correspondence address: 5 Lands' End Lane, Dodgevill Wi, 53595, United States
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 10 March 2006
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 19 February 1993
• Resigned on: 22 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

ANDERSON, Richard Charles

• Correspondence address: 219 Leicester Road, Chicago, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 19 February 1993
• Resigned on: 30 March 1993
• Nationality: American
• Occupation: President Of Lands End Inc

BECHWAR, Stephen Patrick

• Correspondence address: 62 Rue De Kohlenberg, 1870 Luxembourg, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 June 2005
• Resigned on: 29 February 2008
• Nationality: American
• Occupation: Managing Director Europe

BUETTNER, Frank Apostolis

• Correspondence address: 5208 Valley Drive, Mcfarland, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 May 1995
• Resigned on: 10 May 2000
• Nationality: American
• Occupation: Vice Pres Int

CURTIS, Timothy John Morant

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2007
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAHLEN, Karl Andrew

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 June 2005
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DYER, David Folsom

• Correspondence address: 6203 South Highlands, Madison, Wisconsin, United States Of America, 53705
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 March 1993
• Resigned on: 17 August 1994
• Nationality: American
• Occupation: Vice Chairman

END, William Thomas

• Correspondence address: 3532 Timber Lane, Cross Plains, Wisconsin 53528, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 19 February 1993
• Resigned on: 2 December 1994
• Nationality: American
• Occupation: President & Chief Exec.Officer

FEIST, Jason Clark

• Correspondence address: Cavendish House, Cow Lane, Whissendine, Leicestershire, LE15 7HJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2003
• Resigned on: 6 August 2007
• Nationality: American
• Occupation: Managing Director

GOOCH, James Frederick

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 March 2016
• Resigned on: 27 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo / Cfo

HEALY, Susan

• Correspondence address: 2009 Adams St, Madison, Dane, 53711, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 July 2006
• Resigned on: 6 August 2009
• Nationality: American
• Occupation: Chief Financial Officer

HEAVISIDES, Henry John

• Correspondence address: 8 Main Street, Bisbrooke, Oakham, Leicestershire, LE15 9EP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 19 February 1993
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Managing Director

LOUIS, Monique

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 September 2017
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILES, Stephen Anthony

• Correspondence address: Pillings Road, Oakham, Rutland, Leicestershire, LE15 6BJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 August 1997
• Resigned on: 27 January 1999
• Nationality: Canadian
• Occupation: Company Director

O'NEILL, William Joseph

• Correspondence address: 5769 North Hill Court, Madison, Wisconsin, United States Of America, 53711
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 March 1993
• Resigned on: 17 May 1995
• Nationality: American
• Occupation: Vice President - International

PROWSE, Sara Ellen

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 October 2012
• Resigned on: 29 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PULLEN, James Anthony, Mr.

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 March 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RADO, Steven

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 January 2016
• Resigned on: 21 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

RIEGER, Angela Sue

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 January 2023
• Resigned on: 20 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Transformation Officer

ROSERA, Michael Paul

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 October 2012
• Resigned on: 29 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo / Coo Lands' End Inc.

SMITH, Michael

• Correspondence address: 1140 Sherman Avenue, Madison, Wisconsin, Usa, WI 53703
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 February 1995
• Resigned on: 27 October 1998
• Nationality: American
• Occupation: President & Co

TAYLOR III, Seymour Stillman

• Correspondence address: 5409 Upland Trail, Middleton, Wisconsin, Wi 53562, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 May 2000
• Resigned on: 1 September 2003
• Nationality: American
• Occupation: Vice President Intenational

WALKER, Richard Williamson

• Correspondence address: 39 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 19 February 1993
• Resigned on: 11 March 1993
• Nationality: American
• Occupation: Company Director

WILLIAMS, Dorian Robert

• Correspondence address: Lands End Way, Oakham, Leicestershire, LE15 6US
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 September 2014
• Resigned on: 21 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

YOUNG, Philip Wentworth

• Correspondence address: 8418 Isaac Drive, \114, Madison, Wi, Dane 53717, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 January 1999
• Resigned on: 14 March 2005
• Nationality: American
• Occupation: Vice President International

ZENTMYER JR, David Taylor

• Correspondence address: 5101 St Cyr Road, Middleton, Wisconssin 53562, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 19 February 1993
• Resigned on: 30 March 1993
• Nationality: American
• Occupation: Vice President Corporate Ventures Of Lands End Inc