FOSSIL (UK) LIMITED

Company number 03062442

27 officers / 23 resignations

FAGENCE, John Victor

• Correspondence address: Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD
• Role (Active): Secretary
• Appointed on: 17 February 2023

DEAN, Sharon Lynn

• Correspondence address: Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 8 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HENDRIX, Maurice Leonardus Maria

• Correspondence address: Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 8 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commercial Director

TURNER, Patrick Lamar

• Correspondence address: Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 8 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 30 May 1995
• Nationality: British

BUSHBY, Giles Mark

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 15 November 2013
• Nationality: British

HEAD, Anthony Vincent

• Correspondence address: 14 Buttermere Drive, Kempshott, Basingstoke, Hampshire, RG22 5LD
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Accountant

MCALLISTER, Daniel Charles

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Secretary
• Appointed on: 6 June 2016
• Resigned on: 16 July 2019

RICHARDSON, Dominic Jason Paul

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Secretary
• Appointed on: 16 July 2019
• Resigned on: 17 February 2023

STOCKWIN, Tri Dieu

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 25 July 2014

UGBENE, Pamela

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Secretary
• Appointed on: 2 October 2015
• Resigned on: 17 June 2016

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 19 August 2014
• Resigned on: 1 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03512570

BARNES, Michael Wilks

• Correspondence address: 5008 Monterey Drive, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2000
• Resigned on: 19 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 30 May 1995
• Resigned on: 30 May 1995
• Nationality: British
• Country of residence: England

BUSHBY, Giles Mark

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 June 2006
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Richard

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 November 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GALANTI, Livio

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 November 2010
• Resigned on: 15 November 2013
• Nationality: Italian
• Country of residence: Usa
• Occupation: Commercial Executive

GEHMACHER, Hans-Peter

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 November 2013
• Resigned on: 1 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

KORNBECK, Lars

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 March 2016
• Resigned on: 1 March 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

MATT, Christian Albert

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2017
• Resigned on: 29 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President, Emea

NIGRO, Antonio

• Correspondence address: Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 March 2017
• Resigned on: 31 March 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vp Europe North

PANTER, Alan James

• Correspondence address: 88a, Avenue Victor Ruffy, Lausanne, 1012 Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 August 2019
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer - Emea, Fossil Group

SCHEURL, Franz

• Correspondence address: Anton-Beilhack-Strt, 83278 Traustein, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 May 1995
• Resigned on: 1 June 2000
• Nationality: German
• Occupation: Managing Director

STEGEMANN, Christian Heinrich

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 November 2013
• Resigned on: 31 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer - Svp

STONE-WIGG, Alan Lindsay

• Correspondence address: 50 Meadow Lane, Little Houghton, Northampton, Northamptonshire, NN7 1AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 1999
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TUNNELL, Thomas Rusk

• Correspondence address: 4320 Northview, Dallas 75229, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 1999
• Resigned on: 24 November 2004
• Nationality: Usa
• Occupation: Attorney

WOOD, Helen Mary

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 November 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director