UGG HOLDINGS LIMITED

Company number 04031461

14 officers / 11 resignations

BOREHAM, Paul Malcolm

• Correspondence address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
• Role: Secretary
• Appointed on: 26 April 2017

SIMPSON, Tracy

• Correspondence address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
• Role: Director
• Date of birth: August 1959
• Appointed on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

O-I EUROPE SARL

• Correspondence address: Route De, Buyere 2, Bussigny-Pres-Lausanne, 1030, Switzerland
• Role: Director
• Appointed on: 31 January 2007

Registered in a Non European Economic Area What's this?

• Law governed: SWISS LAW
• Legal form: SARL (SOCIETE A RESPONSABILITE LIMITEE)
• Place registered: OFFICE DU REGISTRE DU COMMERCE DU CANTON DE VAU
• Registration number: CH-550-1042925-3

BATEY, Jonathan

• Correspondence address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Finance Director

KIRK, Roger

• Correspondence address: Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 1 January 2005
• Nationality: British

WEDERELL, David

• Correspondence address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 26 September 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 21 November 2000

BATEY, Jonathan

• Correspondence address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2005
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMMOND, Stephen Christopher

• Correspondence address: Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 November 2000
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRK, Roger

• Correspondence address: Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 November 2000
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Company Director

PALMER, Eric Ian Hamilton

• Correspondence address: Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 November 2000
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Sales Director

WEDERELL, David John

• Correspondence address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 February 2012
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 20 November 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 20 November 2000