BOLLÉ BRANDS (UK) LIMITED

02585540
UNIT C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON ENGLAND KT9 2NY

People & Contacts

Contact Details
Registered Address UNIT C83 BARWELL BUSINESS PARK
LEATHERHEAD ROAD CHESSINGTON ENGLAND

KT9 2NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUSHNELL PERFORMANCE OPTICS UK LIMITED 29 Dec 2003 - 26 Sep 2018
BOLLE SUNGLASSES LIMITED 09 May 1991 - 29 Dec 2003
EASYGOLDEN LIMITED 25 Feb 1991 - 11 Apr 1991
BOLLE OPTICAL LIMITED 11 Apr 1991 - 09 May 1991
People

Current directors

RICHARD HEPPELL

Birthdate: Jul 1973

Nationality: BRITISH

Address: 34 RUE DE LA SOIE 69100

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PETER ANTHONY SMITH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 34 RUE DE LA SOIE 69100

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 21 Nov 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 31 Jan 2017

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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FACTORRIGHT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR GRAY'S INN CHAMBERS GRAY'S INN WC1R5JA

Date Appointed: 06 Mar 1991

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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HYDE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 CAVENDISH SQUARE W1G0PW

Date Appointed: 01 Oct 2009

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Feb 1991

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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MR DAVID DOUGLAS ALLEN

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 262 N UNIVERSITY AVENUE UTAH 84025

Date Appointed: 01 Feb 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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IAN GUY HANDLEY ASHKEN

Birthdate: May 1960

Nationality: BRITISH

Address: 22 BLUEWATER HILL CT 06880

Date Appointed: 31 Dec 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR FRANÇOIS MAX ROBERT BENABEN

Birthdate: Nov 1975

Nationality: FRENCH

Address: 34 RUE DE LA SOIE 69100

Date Appointed: 06 Oct 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MAURICE JEAN GEORGE BOLLE

Birthdate: Sep 1929

Nationality: FRENCH

Address: 13 RUE BALLARD FRANCE

Date Appointed: 06 Mar 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT SERAPHIN VICTOR BOLLE

Birthdate: Feb 1927

Nationality: FRENCH

Address: 58 ROUTE DE MANTON FRANCE

Date Appointed: 06 Mar 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SCOTT DAVID CHAPLIN

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 262 N. UNIVERSITY DRIVE UTAH 84025

Date Appointed: 21 Nov 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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OLIVIER CIARAVINO

Birthdate: May 1972

Nationality: FRENCH

Address: UNIT C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD KT92NY

Date Appointed: 15 Oct 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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NEAL STUART COHEN

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 1300 WILSON BLVD SUITE 400 VA 22209

Date Appointed: 21 Nov 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ERIC HENRY COLLICOAT

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 12 FLORA STREET KEILOR VICTORIA 3036

Date Appointed: 06 Mar 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH ARCHIBALD COLLICOAT

Birthdate: Apr 1948

Nationality: AUSTRALIAN

Address: 193 CARMODY STREET ST LUCIA QUEENSLAND 4067

Date Appointed: 06 Mar 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MARTIN ELLIS FRANKLIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 62 RYE RIDGE ROAD NY 10528

Date Appointed: 31 Dec 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ROGER HOWARD GIBBONS

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: 102 WRIGHT STREET MIDDLE PARK VICTORIA

Date Appointed: 22 Sep 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ANDREW GORDON GROSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 98 RICHMOND PARK ROAD LONDON SW148LA

Date Appointed: 31 Dec 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANDREW GORDON GROSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: UNIT C83 BARWELL CHESSINGTON KT92NY

Date Appointed: 01 Nov 2000

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DIDIER HAMM

Birthdate: Mar 1970

Nationality: FRENCH

Address: UNIT C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD KT92NY

Date Appointed: 31 May 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Feb 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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RICHARD ROBERTSON KRACUM

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 989 OLD GREEN BAY ROAD WINNETKA USA

Date Appointed: 07 Feb 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BENEDICT JOSEPH MESSNER

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 11724 HIGH DRIVE LEAWOOD USA

Date Appointed: 07 Feb 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL NOLAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 262 N. UNIVERSITY DRIVE UTAH 84025

Date Appointed: 09 Feb 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SAKELLARIS

Birthdate: Sep 1983

Nationality: AUSTRIAN

Address: 34 SONNENHANG GKZ 416611

Date Appointed: 12 Nov 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE VIDART

Birthdate: Jan 1974

Nationality: FRENCH

Address: 23BIS RUE EDOUARD NIEUPORT 92150

Date Appointed: 31 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM YAGER

Birthdate: Jan 1948

Nationality: USA

Address: 10909 W.120 STREET KANSAS 66213

Date Appointed: 01 Jul 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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