FOSSIL (UK) HOLDINGS LIMITED

Company number 04193340

25 officers / 22 resignations

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: 11 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: 11 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: 11 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BUSHBY, Giles Mark

• Correspondence address: Featherstone House, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 15 November 2013
• Nationality: British

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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2001
• Resigned on: 3 April 2001

BARNES, Michael Wilks

• Correspondence address: 5008 Monterey Drive, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 April 2001
• Resigned on: 19 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

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

FREY, Martin

• Correspondence address: Featherstone House, Featherstone Road Wolverton Mill, Milton Keynes, Bucks, MK12 5TH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 March 2017
• Resigned on: 17 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Vp Regional Operations

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: 30 September 2013
• Nationality: Italian
• Country of residence: Usa
• Occupation: Commerical 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

NIGRO, Antonio

• Correspondence address: Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 15 July 2020
• Resigned on: 31 March 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Of Commercial Emea

PANTER, Alan James

• Correspondence address: Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 July 2020
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer - Emea, Fossil Group

STALDER, Florian

• Correspondence address: Ashton House, 497 Silbury Boulevard, Milton Keynes, England, MK9 2LD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2017
• Resigned on: 15 January 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Sr Director, General Counsel Emea

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: New House, Meadow Lane, Little Houghton, Northamptonshire, NN7 1AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 March 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

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: 3 April 2001
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUNNELL, Thomas Rusk

• Correspondence address: 4320 Northview, Dallas 75229, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 April 2001
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2001
• Resigned on: 3 April 2001