NIKE MERCURIAL II LIMITED

Company number 02744719

28 officers / 25 resignations

REYNOLDS, Evan Scott

• Correspondence address: Nike, Camberwell Way, Doxford International Business Park, Sunderland, England, SR3 3XN
• Role: Secretary
• Appointed on: 29 May 2013

HANSON, Grant Winston

• Correspondence address: Nike, Camberwell Way, Doxford International Business Park, Sunderland, England, SR3 3XN
• Role: Director
• Date of birth: October 1957
• Appointed on: 4 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

REYNOLDS, Evan Scott

• Correspondence address: Nike, Camberwell Way, Doxford International Business Park, Sunderland, England, SR3 3XN
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

CAMPBELL JNR, John M

• Correspondence address: 1 Petiver Lane, Greenville, South Carolina 29605, United States
• Role (Resigned): Secretary
• Appointed on: 29 September 1992
• Resigned on: 2 October 1992
• Nationality: British

DARWIN, Andrew David

• Correspondence address: 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
• Role (Resigned): Secretary
• Appointed on: 2 October 1992
• Resigned on: 24 May 1993
• Nationality: British

ELLISON, Stephanie Joy

• Correspondence address: Umbro International Limited, PO BOX 33 Dallimore Road, Roundthorn Industrial Estate, Manchester, M23 9GJ
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 24 May 1993
• Nationality: British

ELLISON, Stephanie Joy

• Correspondence address: 26 The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH
• Role (Resigned): Secretary
• Appointed before: 3 September 1994
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Company Secretary

HARE, David Andrew

• Correspondence address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 29 May 2013
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1992
• Resigned on: 29 September 1992

ALLAKER, James

• Correspondence address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 October 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD III, Lewis Leo

• Correspondence address: 6191 Sw Wilhelm Road, Tualatin, Or 97062, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 March 2008
• Resigned on: 16 April 2009
• Nationality: United States
• Occupation: Director

BROWN, Gary James

• Correspondence address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 March 2008
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Matthew Adrian

• Correspondence address: 31 Via Scornetta, San Lazzaro Di Savena, Bologna, Italy
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 March 2008
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Business Executive

CORBIDGE, Mark Andrew

• Correspondence address: 1 Hurlingham Square, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 April 1999
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DINGES, Gregory Clark

• Correspondence address: 907 Terrace Drive, Lake Oswego, Oregon, Usa, 97034
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 March 2008
• Resigned on: 18 July 2008
• Nationality: American
• Occupation: Director

DUCKWORTH, Allan

• Correspondence address: 18 Firbank, Church Park, Euxton, Lancashire, PR7 6HP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 1996
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Administrator

HARE, David Andrew

• Correspondence address: 12 Clifton Avenue, Manchester, Lancashire, M14 6UB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 December 2003
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HATFIELD, Alan

• Correspondence address: 9 Cornfield, Stalybridge, Cheshire, SK15 2UA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 January 1999
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Business Administrator

KENYON, Peter Francis

• Correspondence address: 24 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 June 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

MAKIN, Steve Richard

• Correspondence address: 4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 July 2007
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 April 1999
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAUGHLIN, Eunan Patrick

• Correspondence address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 October 2009
• Resigned on: 22 February 2011
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

MONAGHAN, Mark

• Correspondence address: 26 Beaufort Avenue, Sale, Cheshire, M33 3WL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 December 1999
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Business Administrator

PRESTON, Steven

• Correspondence address: Yew Tree Barn, Yew Tree Farm Yew Tree Lane, Appleton Thorn, Cheshire, WA4 4QZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 1996
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Business Administrator

PROTHERO, Martin

• Correspondence address: 2 Juniper Court, Hoole, Cheshire, CH2 3EH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 March 1999
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Business Administrator

STONE, IV, Eugene Earl

• Correspondence address: 18 Persimmon Lane, Greenville, South Carolina 29609, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 September 1992
• Resigned on: 23 April 1999
• Nationality: American
• Occupation: Director

WEST, John Joseph

• Correspondence address: Crows Nest, Virginia Water, Surrey, GU25 4QN
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 2 October 1992
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1992
• Resigned on: 29 September 1992