TUMI (UK) LIMITED

Company number 05941957

13 officers / 9 resignations

PALMERSTON SECRETARIES LIMITED

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Active): Secretary
• Appointed on: 20 October 2006

LEFEBVRE, Stefaan

• Correspondence address: Samsonite Europe N.V., Westerring 17, Oudenaarde, Belgium, 9700
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 May 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MIGNOT, Damien Marie Albert

• Correspondence address: Samsonite Europe N.V., Westerring 17, Oudenaarde, Belgium, 9700
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 8 November 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

TALEGHANI, Reza

• Correspondence address: Samsonite Europe N.V., Westerring 17, Oudenaarde, Belgium, 9700
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 23 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUSMAN, Eric

• Correspondence address: Domaine De La Tuilerie, 8 Allee Saint Andrew, F-78590 Noisy Le Roi, France
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 31 December 2011
• Nationality: British

SCHWEIZER, Stefan

• Correspondence address: Boner Muele, 8, D-58809 Neuenrade, Germany
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 8 November 2016
• Nationality: British

BAELE, Patrick

• Correspondence address: Samsonite Europe N.V., Westerring 17, Oudenaarde, Belgium, 9700
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2016
• Resigned on: 15 May 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

FRANKLIN, Laurence

• Correspondence address: 1001 Durham Avenue, South Plainfield, New Jersey, Usa, NJ 07080
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 September 2006
• Resigned on: 1 April 2009
• Nationality: American
• Occupation: President/Ceo

GENDREAU, Kyle

• Correspondence address: Samsonite Europe N.V., Westerring 17, Oudenaarde, Belgium, 9700
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2016
• Resigned on: 23 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GIRALDO, Caroline

• Correspondence address: Samsonite Europe N.V., Westerring, Oudenaarde, Belgium, 9700
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 2016
• Resigned on: 8 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Inhouse Legal Counsel

GRIFFITH, Jerome

• Correspondence address: 7 Rolling Wood Lane, East Hampton, Ny 11937, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2009
• Resigned on: 1 August 2016
• Nationality: United States
• Country of residence: United States
• Occupation: President & Ceo

MARDY, Michael

• Correspondence address: 444 Christopher Drive, Princeton, Usa, NJ 08540
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 2006
• Resigned on: 1 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President/Cfo

PALMERSTON NOMINEES LIMITED

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Resigned): Director
• Appointed on: 6 December 2006
• Resigned on: 1 December 2007