BOLLÉ BRANDS (UK) LIMITED

Company number 02585540

30 officers / 28 resignations

HEPPELL, Richard

• Correspondence address: 34 Rue De La Soie, Villeurbanne, France, 69100
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Commercial Officer

SMITH, Peter Anthony

• Correspondence address: 34, Rue De La Soie, Villeurbanne, 69100, France
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, Uk, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 21 November 2013
• Resigned on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1688036

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 31 January 2017
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 03226320

FACTORRIGHT LIMITED

• Correspondence address: 2nd Floor Gray's Inn Chambers, Gray's Inn, London, WC1R 5JA
• Role (Resigned): Secretary
• Appointed on: 6 March 1991
• Resigned on: 1 October 2009

HYDE COMPANY SECRETARIES LIMITED

• Correspondence address: Clarkson Hyde Llp, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 21 November 2013

Registered in a European Economic Area What's this?

• Place registered: SURREY, ENGLAND
• Registration number: 04557996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1991
• Resigned on: 6 March 1991

ALLEN, David Douglas

• Correspondence address: 262 N University Avenue, Farmington, Utah, United States, 84025
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2018
• Resigned on: 27 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

ASHKEN, Ian Guy Handley

• Correspondence address: 22 Bluewater Hill, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Executive

BENABEN, François Max Robert

• Correspondence address: 34 Rue De La Soie, Villeurbanne, 69100, France
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 6 October 2020
• Resigned on: 13 June 2024
• Nationality: French
• Country of residence: France
• Occupation: President Sport And Luxury

BOLLE, Maurice Jean George

• Correspondence address: 13 Rue Ballard, Oyonnax, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 6 March 1991
• Resigned on: 31 December 1997
• Nationality: French
• Occupation: Manager

BOLLE, Robert Seraphin Victor

• Correspondence address: 58 Route De Manton, Oyannax, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 6 March 1991
• Resigned on: 31 December 1997
• Nationality: French
• Occupation: Manager

CHAPLIN, Scott David

• Correspondence address: 262 N. University Drive, Farmington, Utah, United States, 84025
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 November 2013
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

CIARAVINO, Olivier

• Correspondence address: 23 Bis, Rue Edouard Nieuport, Suresnes, France, 92150
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 May 2014
• Resigned on: 22 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

CIARAVINO, Olivier

• Correspondence address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 October 2009
• Resigned on: 31 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Europe Bushnell Outdoor Products

COHEN, Neal Stuart

• Correspondence address: 1300 Wilson Blvd, Suite 400, Arlington, Va 22209, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 November 2013
• Resigned on: 9 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President And Cfo

COLLICOAT, Eric Henry

• Correspondence address: 12 Flora Street, Keilor Victoria 3036, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 March 1991
• Resigned on: 1 January 1998
• Nationality: Australian
• Occupation: Company Director

COLLICOAT, Keith Archibald

• Correspondence address: 193 Carmody Street, St Lucia Queensland 4067, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 March 1991
• Resigned on: 22 September 1993
• Nationality: Australian
• Occupation: Director

FRANKLIN, Martin Ellis

• Correspondence address: 62 Rye Ridge Road, Harrison, Ny 10528, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 December 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Executive

GIBBONS, Roger Howard

• Correspondence address: 102 Wright Street, Middle Park Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 September 1993
• Resigned on: 1 January 1998
• Nationality: Australian
• Occupation: Company Director

GROSE, Andrew Gordon

• Correspondence address: Unit C83 Barwell, Chessington, Surrey, United Kingdom, KT9 2NY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2000
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GROSE, Andrew Gordon

• Correspondence address: 98 Richmond Park Road, East Sheen, London, SW14 8LA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 December 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Managing Director

HAMM, Didier

• Correspondence address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 May 2012
• Resigned on: 16 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

KRACUM, Richard Robertson

• Correspondence address: 989 Old Green Bay Road, Winnetka, Illinois 60093, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 February 2000
• Resigned on: 31 August 2007
• Nationality: American
• Occupation: Company Director

MESSNER, Benedict Joseph

• Correspondence address: 11724 High Drive, Leawood, Kansas 66211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 February 2000
• Resigned on: 22 April 2005
• Nationality: American
• Occupation: Company Director

NOLAN, Stephen Michael

• Correspondence address: 262 N. University Drive, Farmington, Utah, Usa, 84025
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 February 2015
• Resigned on: 1 February 2018
• Nationality: Irish
• Country of residence: United States
• Occupation: Sr. Vice President & Cfo

SAKELLARIS, Michael

• Correspondence address: 34 Sonnenhang, 4202 Hellmonsödt, Gkz, Austria, 416611
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 12 November 2019
• Resigned on: 13 June 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

VIDART, Christine

• Correspondence address: 23bis, Rue Edouard Nieuport, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 August 2018
• Resigned on: 30 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director Of Support Functions Emea

YAGER, William

• Correspondence address: 10909 W.120 Street, Overland Park, Kansas 66213, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 2001
• Resigned on: 22 April 2005
• Nationality: Usa
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1991
• Resigned on: 6 March 1991