CALVIN KLEIN STORES UK LIMITED

Company number NI005449

28 officers / 25 resignations

SARUCAN, Tyrone

• Correspondence address: 67 Brompton Road, London, England, SW3 1DB
• Role: Secretary
• Appointed on: 18 September 2017

BUSSCHER, Marten Jan Jacob

• Correspondence address: 165 Danzigerkade, 1013 Ap, Amsterdam, Netherlands
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PYNE, David

• Correspondence address: C/O: Elliot Duffy Garrett Solicitors, Royston House, 34 Upper Queen Street, Belfast, BT1 6FD
• Role: Director
• Date of birth: December 1955
• Appointed on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ASSEN, Richard

• Correspondence address: 67 Brompton Road, London, United Kingdom, SW3 1DB
• Role (Resigned): Secretary
• Appointed on: 7 July 2015
• Resigned on: 18 September 2017

CHOTAI, Pradeep Vallabhdas

• Correspondence address: C/O Elliot Duffy Garrett Solicitors, Royston House, 34, Upper Queen Street, Belfast, BT1 6FD
• Role (Resigned): Secretary
• Appointed on: 27 February 2013
• Resigned on: 9 September 2016
• Nationality: British

MCLAUGHLIN, John Michael

• Correspondence address: 318 Chemin Du Bret, France, 01600
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 27 March 2008

PAGNANI, Marissa

• Correspondence address: 501,Seventh Avenue, New York, 10018, America
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 27 February 2013

SMYTHE, Paul William

• Correspondence address: 23 Bramblewick Drive, Littleover, Derby, DE23 3YG
• Role (Resigned): Secretary
• Appointed before: 1 December 1999
• Resigned on: 2 March 2006

DUBINER, Jay Lionel

• Correspondence address: 105 Fifth Avenue, Apt 5e, New York Ny, 10003
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 January 2008
• Resigned on: 27 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President,Gereral

FINKELSTEIN, William

• Correspondence address: 382 Brambley Hedge, Circle, Fairfield, Connecticut, Usa, 06430
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 December 1999
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Corporate Controller

FOGARTY, James Patrick

• Correspondence address: 130 Huntley Drive, Ardsley, New York, Ny 10502 Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 November 2001
• Resigned on: 15 September 2003
• Nationality: Usa

GALLOP, Melanie

• Correspondence address: Linen Hall, 162-168 Regent Street, London, Uk, WIB5TB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 September 2010
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

GALLUZZO, Jay

• Correspondence address: 79 Laight Street, New York, Usa, Ny 10013
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 September 2003
• Resigned on: 20 March 2008
• Nationality: American
• Occupation: General Counsel Secretary

GRIEDER, Daniel Heinrich

• Correspondence address: C/O Elliot Duffy Garrett Solicitor, Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, United Kingdom, BT1 6FD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 February 2013
• Resigned on: 10 August 2020
• Nationality: Swiss
• Country of residence: Netherlands
• Occupation: Director

HAGMAN, Martijn

• Correspondence address: C/O Elliott Duffy Garrett Solicitor, Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, United Kingdom, BT1 6FD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 February 2013
• Resigned on: 1 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HAYES, Paul Francis

• Correspondence address: 501 Seventh House, New York, 10018, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2012
• Resigned on: 27 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Europe

KEMP, Rosemary

• Correspondence address: 62 Plainspot Road, Brinsley, Nottingham, Notts, NG16 5BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 March 1998
• Resigned on: 28 February 2004
• Nationality: English
• Occupation: Accountant

MCLAUGHLIN, John Michael

• Correspondence address: 318 Chemin Du Bret, France, 01600
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 March 2006
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Director

MCLAUGHLIN, John Michael

• Correspondence address: Flat 1/2, 16 Battlefield Avenue, Glasgow, GA2 9HP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 1 December 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Director

MCPHERSON, Ellora

• Correspondence address: Linen Hall, 162-168 Regent Street, London, United Kingdom, W1 5TB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 February 2011
• Resigned on: 24 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ONNINK, Ludovicus Rudolf

• Correspondence address: C/O Elliott Duffy Garrett Solicitor, Royston House, 34 Upper Queen Street, Belfast, Northern Ireland, United Kingdom, BT1 6FD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 February 2013
• Resigned on: 1 April 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

PAGNANI, Marissa

• Correspondence address: 501, Seventh Avenue, New York, 10018, America
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 27 March 2008
• Resigned on: 27 February 2013
• Nationality: American
• Occupation: Lawyer

RUTKOWSKI, Larry

• Correspondence address: 501, Seventh Avenue, New York, 10018, America
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 August 2003
• Resigned on: 27 February 2013
• Nationality: American
• Occupation: Chief Financial Officer

SCHMITT, Hans Georg Friedrich

• Correspondence address: Linen Hall, 162-168 Regent Street, London, W1B 5TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 February 2011
• Resigned on: 9 July 2012
• Nationality: German
• Country of residence: England
• Occupation: None

SILVERSTEIN, Stanley Parker

• Correspondence address: 501, Seventh Avenue, New York, 10018, America
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 1 December 1999
• Resigned on: 27 February 2013
• Nationality: Usa
• Occupation: Lawyer

STOPHER, Lisa Wyn

• Correspondence address: Linen Hall, 162-168, Regent Street, London, London, Uk, W1S 5TB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2010
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

TERENZIO, Philip

• Correspondence address: 1050 Fifth Avenue, Apt 4b, New York, Ny10028, USA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 November 2001
• Resigned on: 29 August 2003
• Nationality: American
• Occupation: Company President

WACHNER, Linda J

• Correspondence address: 375 Park Avenue, New York, Usa, NY 10152
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 December 1999
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: President