SHARKNINJA UK EP LIMITED

Company number 08701985

17 officers / 15 resignations

LOPEZ-BALDRICH, Pedro Jose

• Correspondence address: 89 A Street, Needham, Norfolk County, United States, MA 02494
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 28 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

REAGAN, Patraic

• Correspondence address: 89 A Street, Needham, Ma 02494, United States
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 21 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCCABE, Jennifer Mary

• Correspondence address: 180 Wells Avenue, Suite 200, Newton, Massachusetts, Usa
• Role (Resigned): Secretary
• Appointed on: 23 September 2013
• Resigned on: 30 September 2015
• Nationality: British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 29 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2013
• Resigned on: 23 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 18 November 2022

UK Limited Company What's this?

• Registration number: 03773165

BARROCAS, Mark Adam

• Correspondence address: 180 Wells Avenue, Suite 200, Newton, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 September 2013
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President

CARBONE, Paul

• Correspondence address: 89 A Street, Needham, Norfolk County, United States, MA 02494
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 July 2023
• Resigned on: 11 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CARBONE, Paul

• Correspondence address: 89 A Street, Needham, Norfolk County, United States, MA 02494
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 February 2023
• Resigned on: 7 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FLYNN, Lawrence Paul

• Correspondence address: 89 A Street, Needham, Ma 02494, United States
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 July 2023
• Resigned on: 21 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Of Sharkninja

LAGARTO, Brian Joseph

• Correspondence address: 180 Wells Avenue, Suite 200, Newton, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 September 2013
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Evp Chief Finacial Officer

MCCABE, Jennifer Mary

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 September 2013
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Evp General Counsel

ROSENZWEIG, Mark Robert

• Correspondence address: 180 Wells Avenue, Suite 200, Newton, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2013
• Resigned on: 29 September 2017
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chief Executive Officer

STEVENSON, Dave

• Correspondence address: 1st/2nd Floor, Building 3150, Thorpe Park, Century Way, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 15 February 2019
• Resigned on: 27 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Manager Director

WANG, Xuning

• Correspondence address: 1st/2nd Floor, Building 3150, Thorpe Park, Century Way, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 September 2017
• Resigned on: 28 July 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chairman And President Of Joyoung Co. Ltd

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 September 2013
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

WOO, Liyuan

• Correspondence address: 5th Floor, Gillingham House, 38/46 Gillingham Street, London, United Kingdom, SW1V 6HU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 August 2018
• Resigned on: 14 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer