TIMBERLAND (UK) LIMITED

02038598
8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB

People & Contacts

Contact Details
Registered Address 8TH FLOOR
20 FARRINGDON STREET LONDON UNITED KINGDOM

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A.T.O.C. INDUSTRIAL LIMITED 22 Aug 1986 - 15 Jan 1987
A.T.O.C. LIMITED 15 Jan 1987 - 16 Jan 1989
RAPID 1689 LIMITED 18 Jul 1986 - 22 Aug 1986
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Oct 2011

Appointment Type: C

Other Appointments: None

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MR MARTINO SCABBIA GUERRINI

Birthdate: May 1964

Nationality: ITALIAN

Address: C/O VF INTERNATIONAL VIA LAVEGGIO 5

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR ALESSANDRO ZUCCHINI SOLIMEI

Birthdate: Jan 1964

Nationality: ITALIAN

Address: C/O VF INTERNATIONAL VIA LAVEGGIO 5

Date Appointed: 17 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER THOMAS GASSETT

Birthdate: N/A

Nationality: BRITISH

Address: 10 STAYSAIL WAY PORTSMOUTH 03801

Date Appointed: 19 May 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JANE ELIZABETH OWENS

Birthdate: Mar 1953

Nationality: US CITIZEN

Address: 609 STATE STREET 5 NEW HAMPSHIRE 03801

Date Appointed: 28 Sep 1992

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MS DANETTE WINEBERG

Birthdate: N/A

Nationality: BRITISH

Address: 200 DOMAIN DRIVE NH 03801

Date Appointed: 03 Sep 1999

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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GORDON BAIRD

Birthdate: Nov 1959

Nationality: BRITISH

Address: TRINITY HOUSE LANGWORTHY LANE BERKSHIRE SL62HH

Date Appointed: 09 Nov 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JOHN DAVID CRIMMINS III

Birthdate: Nov 1956

Nationality: USA

Address: 14 LINDSAY LANE MA 01867

Date Appointed: 31 Mar 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN MACLEAN EMMERSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: C/O VF NORTHERN EUROPE LTD 15 ATHOLL CRESCENT MIDLOTHIAN EH38HA

Date Appointed: 12 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CURTIS ANDREW HOLTZ

Birthdate: Jul 1962

Nationality: AMERICAN

Address: C/O VF INTERNATIONAL SAGL VIA LAVEGGIO 5

Date Appointed: 08 Aug 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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BRIAN PATRICK MCKEON

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 6 WESTMINSTER WAY MASSACHUSETTS 01810

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR BRYAN HURLEY MCNEILL

Birthdate: Nov 1961

Nationality: US NATIONAL

Address: C/O VF INTERNATIONAL VIA LAVEGGIO 5

Date Appointed: 13 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR BRYAN SURLEY MCNEILL

Birthdate: Nov 1961

Nationality: US NATIONAL

Address: VF EUROPE S.P.R.L/BVBA CESAR VAN KERCHOVERNSTRAAT 110

Date Appointed: 25 Oct 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD O'ROURKE

Birthdate: Oct 1952

Nationality: BRITISH

Address: C/O TIMBERLAND LLC LEGAL DEPARTMENT 200 DOMAIN DRIVE NEW HAMPSHIRE 03885

Date Appointed: 24 Sep 1993

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND RANELLI

Birthdate: Aug 1946

Nationality: US CITIZEN

Address: 939 OCEAN BOULEVARD UNIT II HAMPTON 03845

Date Appointed: 28 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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SCOTT ALAN ROE

Birthdate: Oct 1964

Nationality: US NATIONAL

Address: VF INTERNATIONAL VIA SENAGO 42 6912 PAZZALLO

Date Appointed: 25 Oct 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GREGORY MICHAEL SALTZBERG

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 200 DOMAIN DRIVE NH 03801

Date Appointed: 01 Dec 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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KARL HEINZ SALZBURGER

Birthdate: Feb 1957

Nationality: ITALIAN

Address: C/O VF INTERNATIONAL VIA LAVEGGIO 5

Date Appointed: 25 Oct 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JEFFREY BENNETT SWARTZ

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 200 DOMAIN DRIVE NH 03801

Date Appointed: 24 Sep 1993

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SIDNEY SWARTZ

Birthdate: Feb 1936

Nationality: AMERICAN

Address: 33 BRADLEE ROAD MARBLEHEAD 01945

Date Appointed: 24 Sep 1993

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS CARRIE W. TEFFNER

Birthdate: May 1966

Nationality: AMERICAN

Address: 200 DOMAIN DRIVE NH 03801

Date Appointed: 28 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY THOMPSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: 101 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD35PS

Date Appointed: 10 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL WATSON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 6 BOLTONS COTTAGES SWANLEY BAR LANE HERTFORDSHIRE EN61NS

Date Appointed: 14 Nov 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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