ECCO WHOLESALE LIMITED

Company number 03656463

22 officers / 20 resignations

DANIELS, Gerardus Petrus Wilhelmus

• Correspondence address: 3a Sint Franciscusweg, Best, Netherlands, 5684LZ
• Role: Secretary
• Appointed on: 7 June 2007
• Nationality: Dutch
• Occupation: Finance Director

KROL, Michel

• Correspondence address: The Granary, Lower Eashing, Godalming, Surrey, GU7 2QW
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 January 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ATKINS, David Brian

• Correspondence address: 12 Green Lane, Street, Somerset, BA16 0QL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 7 June 2007
• Nationality: British

FRIIS SCHEEL, Erik

• Correspondence address: Deer Park Cottage, Godalming Road, Loxhil, Godalming, GU8 4BQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 30 June 2005
• Nationality: Danish
• Occupation: Finance Director

JORGENSEN, Lars

• Correspondence address: 5 Beech Court, Penners Gardens, Surbiton, Surrey, KT6 6LY
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 26 April 2002
• Nationality: Danish

SANDERS, Stephen John

• Correspondence address: Broadway Lynch Hill, Chilcompton, Somerset, BA3 4RY
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1998
• Resigned on: 16 November 1998

ANDERSEN, Jan Stig

• Correspondence address: Rosenbakken 89, Haderslev, Denmark, 6100
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 January 1999
• Resigned on: 26 September 2001
• Nationality: Danish
• Occupation: Sales & Marketing Director

ATKINS, David Brian

• Correspondence address: 12 Green Lane, Street, Somerset, BA16 0QL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 2003
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Deputy Managing Director

BJERREGAARD, Peter

• Correspondence address: Rosensakken 79, Haderslev, 6100, Denmark
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 May 2003
• Resigned on: 8 September 2004
• Nationality: Danish
• Occupation: Director

BORCH, Karsten

• Correspondence address: 46 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 January 2000
• Resigned on: 1 June 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

FIENNES, Michael Wynn Twisleton Wykeham

• Correspondence address: Burcott Manor, Burcott, Wells, Somerset, BA5 1NH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 November 1998
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENSEN, Jens

• Correspondence address: Ostergade 58, Tonder, Denmark, DK6270
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 January 1999
• Resigned on: 27 January 2000
• Nationality: Danish
• Occupation: Vice President

KNUDSEN, Flemming

• Correspondence address: Skovbakken 33, Aabenraa, 6200, Denmark, 6200
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 January 2000
• Resigned on: 1 August 2003
• Nationality: Danish
• Occupation: Group Finance Director

PEARSON, Mark James

• Correspondence address: Mulberry House, Admirals Mead, Butleigh, Glastonbury, Somerset, BA6 8UE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 January 1999
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Stephen John

• Correspondence address: Broadway Lynch Hill, Chilcompton, Somerset, BA3 4RY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 November 1998
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLEIGH, David Geoffrey

• Correspondence address: 10 The Moorings, Hindhead, Surrey, GU26 6SD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 June 2007
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEFFENSEN, Soren

• Correspondence address: Jorgensgaard 43a, Aabenraa, Jylland 6200, Denmark, 6200
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 September 2001
• Resigned on: 15 March 2005
• Nationality: Danish
• Occupation: Sales Retail

STIER, Soren Dalsgaard

• Correspondence address: 12 Stile Gardens, Haslemere, Surrey, GU27 1LL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 May 2003
• Resigned on: 1 February 2006
• Nationality: Danish
• Occupation: Managing Director

STRATHDEE, Michael Courtland

• Correspondence address: 84 High Street, Marshfield, Chippenham, Wiltshire, SN14 8LS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 January 1999
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

TOOSBUY, Karl

• Correspondence address: Prilen 13, Kongsmark, Romo, Denmark, DK6792
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 20 January 1999
• Resigned on: 27 January 2000
• Nationality: Danish
• Occupation: President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1998
• Resigned on: 16 November 1998