TIMBERLAND (UK) LIMITED

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3 officers / 20 resignations

GUERRINI, MARTINO SCABBIA

Correspondence address
C/O TIMBERLAND PARK ROAD EAST, CALVERTON, NOTTINGHAM, UNITED KINGDOM, NG14 6GD
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
1 April 2017
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

SOLIMEI, ALESSANDRO ZUCCHINI

Correspondence address
C/O VF INTERNATIONAL VIA LAVEGGIO 5, 6855 STABIO, SWITZERLAND
Role ACTIVE
Director
Date of birth
February 1964
Appointed on
17 April 2015
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
25 October 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMMERSON, PATRICK JOHN MACLEAN

Correspondence address
C/O VF NORTHERN EUROPE LTD 15 ATHOLL CRESCENT, MIDLOTHIAN, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
12 April 2013
Resigned on
17 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HOLTZ, CURTIS ANDREW

Correspondence address
C/O VF INTERNATIONAL SAGL VIA LAVEGGIO 5, 6855 STABIO, SWITZERLAND
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
8 August 2012
Resigned on
17 April 2015
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

MCNEILL, BRYAN SURLEY

Correspondence address
VF EUROPE S.P.R.L/BVBA CESAR VAN, KERCHOVERNSTRAAT 110, BORNEM 2880, BELGIUM
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
25 October 2011
Resigned on
25 October 2011
Nationality
US NATIONAL
Occupation
COMPANY DIRECTOR

SALZBURGER, KARL HEINZ

Correspondence address
C/O VF INTERNATIONAL VIA LAVEGGIO 5, 6855 STABIO, SWITZERLAND
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
25 October 2011
Resigned on
1 April 2017
Nationality
ITALIAN
Occupation
VP VF AND GROUP PRESIDENT, INTERNATIONAL

ROE, SCOTT ALAN

Correspondence address
VF INTERNATIONAL VIA SENAGO 42, 6912 PAZZALLO, LUGANO, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
25 October 2011
Resigned on
8 August 2012
Nationality
US NATIONAL
Occupation
VP CFO EMEA & ASIA

MCNEILL, BRYAN HURLEY

Correspondence address
C/O VF INTERNATIONAL VIA LAVEGGIO 5, 6855 STABIO, SWITZERLAND
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
13 September 2011
Resigned on
17 April 2015
Nationality
US NATIONAL
Occupation
COMPANY DIRECTOR

TEFFNER, CARRIE W.

Correspondence address
200 DOMAIN DRIVE, STRATHAM, NH 03801, USA
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
28 September 2009
Resigned on
16 September 2011
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

CRIMMINS III, JOHN DAVID

Correspondence address
14 LINDSAY LANE, READING, MA 01867
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
31 March 2007
Resigned on
28 September 2009
Nationality
USA
Occupation
CONTROLLER, CHIEF ACCOUNTING OFFIC

MCKEON, BRIAN PATRICK

Correspondence address
6 WESTMINSTER WAY, ANDOVER, MASSACHUSETTS 01810, UNITED STATES
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
1 December 2004
Resigned on
31 March 2007
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER AND EX

SALTZBERG, GREGORY MICHAEL

Correspondence address
200 DOMAIN DRIVE, STRATHAM, NH 03801, USA
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
1 December 2004
Resigned on
14 October 2011
Nationality
AMERICAN
Occupation
VICE PRESIDENT AND TREASURER

WATSON, IAN MICHAEL

Correspondence address
6 BOLTONS COTTAGES, SWANLEY BAR LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1NS
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
14 November 2002
Resigned on
1 December 2004
Nationality
BRITISH
Occupation
QUALIFIED CHARTERED ACCOUNTANT

Average house price in the postcode EN6 1NS £1,424,000

THOMPSON, MICHAEL GEOFFREY

Correspondence address
101 BLACKETTS WOOD DRIVE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5PS
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
10 December 1999
Resigned on
31 July 2002
Nationality
BRITISH
Occupation
C.F.O. EUROPE

Average house price in the postcode WD3 5PS £1,273,000

WINEBERG, DANETTE

Correspondence address
200 DOMAIN DRIVE, STRAHAM, NH 03801, USA
Role RESIGNED
Secretary
Appointed on
3 September 1999
Resigned on
5 October 2011
Nationality
BRITISH

BAIRD, GORDON

Correspondence address
TRINITY HOUSE LANGWORTHY LANE, MAIDENHEAD, BERKSHIRE, SL6 2HH
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
9 November 1998
Resigned on
8 October 1999
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode SL6 2HH £1,510,000

GASSETT, CHRISTOPHER THOMAS

Correspondence address
10 STAYSAIL WAY, PORTSMOUTH, NEW HAMPSHIRE, 03801, USA
Role RESIGNED
Secretary
Appointed on
19 May 1997
Resigned on
3 September 1999
Nationality
BRITISH

SWARTZ, JEFFREY BENNETT

Correspondence address
200 DOMAIN DRIVE, STRATHAM, NH 03801, USA
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
24 September 1993
Resigned on
13 September 2011
Nationality
AMERICAN
Occupation
PRESIDENT & CHIEF EXEC OFFICER

SWARTZ, SIDNEY

Correspondence address
33 BRADLEE ROAD, MARBLEHEAD, MASSACHUSETTS, USA, 01945
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
24 September 1993
Resigned on
27 September 2006
Nationality
AMERICAN
Occupation
BUSINESSMAN

O'ROURKE, RICHARD

Correspondence address
C/O TIMBERLAND LLC LEGAL DEPARTMENT, 200 DOMAIN DRIVE, STRATHAM, NEW HAMPSHIRE, USA, 03885
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
24 September 1993
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
BUSINESSMAN

OWENS, JANE ELIZABETH

Correspondence address
609 STATE STREET 5, PORTSMOUTH, NEW HAMPSHIRE 03801, USA
Role RESIGNED
Secretary
Appointed on
28 September 1992
Resigned on
19 May 1997
Nationality
US CITIZEN
Occupation
VICE PRESIDENT AND GENERAL COU

RANELLI, JOHN RAYMOND

Correspondence address
939 OCEAN BOULEVARD UNIT II, HAMPTON, NEW HAMPSHIRE, USA, 03845
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
28 April 1992
Resigned on
4 October 1993
Nationality
US CITIZEN
Occupation
SENIOR VICE PRESIDENT
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