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PVH UK GROUP LIMITED

Company number 03370088

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Officers: 15 officers / 11 resignations

DE KLERK, Kirsty

Correspondence address
1 Wood Crescent, White City, London, England, W12 7GP
Role Active
Secretary
Appointed on
23 April 2024

COUGHLIN, Zachary James

Correspondence address
1 Wood Crescent, White City, London, England, W12 7GP
Role Active
Director
Date of birth
September 1975
Appointed on
23 April 2024
Nationality
American
Country of residence
United States
Occupation
Cfo

ELLIS, Joseph Michael

Correspondence address
1 Wood Crescent, White City, London, England, W12 7GP
Role Active
Director
Date of birth
August 1967
Appointed on
3 August 2024
Nationality
British
Country of residence
England
Occupation
Svp, Md Region North

LIMA, Filipe Ribeiro

Correspondence address
1 Wood Crescent, White City, London, England, W12 7GP
Role Active
Director
Date of birth
June 1980
Appointed on
23 April 2024
Nationality
Brazilian
Country of residence
Netherlands
Occupation
Cfo

ASSEN, Richard

Correspondence address
67 Brompton Road, London, United Kingdom, SW3 1DB
Role Resigned
Secretary
Appointed on
7 July 2015
Resigned on
18 September 2017

CHOTAI, Pradeep

Correspondence address
10 Alconbury, Welwyn Garden City, Hertfordshire, AL7 2QL
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
8 February 2016
Nationality
British
Occupation
Accountant

SARUCAN, Tyrone

Correspondence address
1 Wood Crescent, White City, London, England, W12 7GP
Role Resigned
Secretary
Appointed on
18 September 2017
Resigned on
13 October 2023

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 May 1997
Resigned on
14 May 1997

BUSSCHER, Marten Jan Jacob

Correspondence address
Danzigerkade 165, 1013 Ap, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 May 2019
Resigned on
5 March 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

FAISST, Georg

Correspondence address
1 Wood Crescent, White City, London, England, W12 7GP
Role Resigned
Director
Date of birth
May 1976
Appointed on
15 August 2023
Resigned on
15 July 2024
Nationality
German
Country of residence
United Arab Emirates
Occupation
Director

GEHRING, Fred

Correspondence address
Willem Royards Straat 2, Amsterdam, Netherlands, 1077 WR
Role Resigned
Director
Date of birth
October 1954
Appointed on
6 March 1998
Resigned on
12 January 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GRIEDER, Daniel

Correspondence address
67 Brompton Rd, 3rd Floor, London, Uk, England, SW3 1DB
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 January 2011
Resigned on
10 August 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

ONNINK, Ludovicus Rudolf

Correspondence address
Parc Oostersparn 20, Haarlem 2036 Mb, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 March 1998
Resigned on
12 January 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

PYNE, David

Correspondence address
1 Wood Crescent, White City, London, England, W12 7GP
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 May 1997
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 May 1997
Resigned on
14 May 1997