NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

01616165
APPLETON HOUSE 430 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7WD

People & Contacts

Contact Details
Registered Address APPLETON HOUSE
430 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON

WA3 7WD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRACKENDOWN LIMITED 23 Feb 1982 - 21 Apr 1982
People

Current directors

MR PAUL GAURON

Birthdate: N/A

Nationality:

Address: APPLETON HOUSE 430 BIRCHWOOD BOULEVARD BIRCHWOOD CHESHIRE WA37WD

Date Appointed: 16 Jun 2015

Appointment Type: C

Other Appointments: None

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MR JAMES SPIRO DAVIS

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 100 GUEST STREET MASSACHUSETTS 02135-2028

Date Appointed: 31 Dec 1991

Appointment Type: D

Other Appointments: None

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MR GRAHAM DICKEN

Birthdate: Feb 1971

Nationality: BRITISH

Address: APPLETON HOUSE 430 BIRCHWOOD BOULEVARD BIRCHWOOD CHESHIRE WA37WD

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MR KEVIN MICHAEL DOYLE

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 100 GUEST STREET MASSACHUSETTS 02135

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MR JOSEPH EUGENE PRESTON

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 100 GUEST STREET MASSACHUSETTS

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MR JAMES SPIRO DAVIS

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 100 GUEST STREET MASSACHUSETTS 02135-2088

Date Appointed: 31 Dec 1991

Appointment Type: D

Other Appointments: None

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MR JOSEPH EUGENE PRESTON

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 100 GUEST STREET MASSACHUSETTS

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AL

Date Appointed: 14 Jan 1999

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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PETER GORTY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 4 MILLBROOK OATLANDS AVENUE SURREY KT139ST

Date Appointed: 21 Nov 1994

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HOWARD JONES

Birthdate: Jan 1956

Nationality: BRITISH

Address: 11 FAIRVIEW CLOSE CHADDERTON LANCASHIRE OL99UZ

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR FRANCIS ALLEN

Birthdate: Jan 1954

Nationality: AMERICAN

Address: APPLETON HOUSE 430 BIRCHWOOD BOULEVARD BIRCHWOOD CHESHIRE WA37WD

Date Appointed: 16 Jun 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ALISTAIR DONALD CAMERON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 118 MAIN STREET LE125PF

Date Appointed: 04 Jul 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT DEMARTINI

Birthdate: May 1961

Nationality: AMERICAN

Address: 100 GUEST STREET MASSACHUSETTS 02135-2088

Date Appointed: 16 Jun 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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PETER GORTY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 4 MILLBROOK OATLANDS AVENUE SURREY KT139ST

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ALAN ROY HED

Birthdate: Dec 1959

Nationality: UNITED STATES

Address: APPLETON HOUSE 430 BIRCHWOOD BOULEVARD BIRCHWOOD CHESHIRE WA37WD

Date Appointed: 05 Jun 2009

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD JONES

Birthdate: Jan 1956

Nationality: BRITISH

Address: 11 FAIRVIEW CLOSE CHADDERTON LANCASHIRE OL99UZ

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JOHN LARSEN

Birthdate: Oct 1933

Nationality: AMERICAN

Address: APPLETON HOUSE 430 BIRCHWOOD BOULEVARD BIRCHWOOD CHESHIRE WA37WD

Date Appointed: 24 Dec 1997

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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LAWRENCE RUSSELL LUCAS

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 35 STONEHILL CLOSE APPLETON CHESHIRE WA45QD

Date Appointed: 15 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RAM

Birthdate: Jul 1967

Nationality: CANADIAN

Address: BRIGHTON LANDING 20 GUEST STREET MASSACHUSETTS 02135-20

Date Appointed: 01 Apr 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBINSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: 23 BARNHOLME CUMBRIA LA95LP

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR LARS OLOF SAMUELSON

Birthdate: Jul 1933

Nationality: SWEDISH

Address: APT D LEVENHURST ST JOHNS ROAD CHESHIRE WA142NQ

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD TOMPKINS

Birthdate: Mar 1954

Nationality: USA

Address: 49 SOUTH HILL DRIVE NEW HAMPSHIRE NH03110

Date Appointed: 21 Nov 1994

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN WITHEE

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 100 GUEST STREET MASSACHUSETTS 02135-2088

Date Appointed: 16 Jun 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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