AMER SPORTS UK SERVICES LIMITED

SC036215
1 CROMPTON WAY IRVINE AYRSHIRE KA11 4HU

People & Contacts

Contact Details
Registered Address 1 CROMPTON WAY
IRVINE AYRSHIRE

KA11 4HU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILSON SPORTING GOODS CO. LIMITED 24 Oct 1989 - 15 Jan 2002
AMER SPORTS UK LIMITED 15 Jan 2002 - 04 Jul 2011
PRECOR PRODUCTS LIMITED 04 Jul 2011 - 25 Jul 2012
People

Current directors

MRS KATARIINA JUTHSTROM

Birthdate: Dec 1967

Nationality: FINNISH

Address: AMER SPORTS CORPORATION KONEPAJANKUJA 6 00510

Date Appointed: 16 Sep 2021

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JAMES CAREY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 CROMPTON WAY IRVINE KA114HU

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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MS SUSAN JANE HUNT

Birthdate: Apr 1969

Nationality: BRITISH

Address: AMER SPORTS UK LIMITED, 3RD FLOOR, BUILDING 2 MEADOWS BUSINESS PARK SURREY GU179AB

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMISH MACCALLUM ROSEWEIR

Birthdate: Aug 1944

Nationality: BRITISH

Address: 1 CALDWELL ROAD AYRSHIRE KA239LE

Date Appointed: 01 Apr 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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GILLIAN SCRUTTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 26 Jul 2007

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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DAVID TAYLOR

Birthdate: Dec 1943

Nationality: BRITISH

Address: HELLBRUNNER ALLEE 60 A-5020

Date Appointed: 08 Nov 1990

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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DAVID TAYLOR

Birthdate: Dec 1944

Nationality: BRITISH

Address: 1 OAKLANDS GLOUCESTERSHIRE GL71FA

Date Appointed: 18 Apr 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ROBERT ALLAN BOND

Birthdate: Mar 1944

Nationality: BRITISH

Address: 18 BRAMLEY ROAD CHEAM SURREY SM27LR

Date Appointed: 29 Jul 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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THOMAS EHRNROOTH

Birthdate: Aug 1954

Nationality: FINNISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ANDREW FERGUSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 21 AUTUMN WALK WARGRAVE BERKSHIRE RG108BS

Date Appointed: 03 Mar 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL GREEN

Birthdate: Dec 1964

Nationality: BRITISH

Address: GREEN FARM EGERTON GREEN MALPAS CHESHIRE SY148AN

Date Appointed: 07 Oct 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID GRIFFITHS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 05 Feb 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LAURI PETTERI HILTUNEN

Birthdate: Nov 1984

Nationality: FINNISH

Address: 1 CROMPTON WAY IRVINE KA114HU

Date Appointed: 06 Aug 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANTTI JAASKELAINEN

Birthdate: Jul 1972

Nationality: FINNISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 23 Aug 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL ANGRAVE JOHNSON-HILL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 ONSLOW WAY SURREY GU228QX

Date Appointed: 08 Nov 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MRS KATARIINA JUTHSTROM

Birthdate: Dec 1967

Nationality: FINNISH

Address: AMER SPORTS CORPORATION KONEPAJANKUJA 6 00510

Date Appointed: 16 Sep 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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KARI KAUNISKANGAS

Birthdate: Mar 1962

Nationality: BRITISH

Address: UUDENMAANKATU 35B 7 HELSINKI

Date Appointed: 23 Dec 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MIRJA KRISTINA KEMETTER

Birthdate: Jan 1969

Nationality: FINNISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 21 Mar 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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HEIKKI KOPONEN

Birthdate: Jan 1962

Nationality: FINNISH

Address: KLOVINMAKI 4 C 6 02180

Date Appointed: 18 Sep 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES MURPHY

Birthdate: Sep 1965

Nationality: USA

Address: WENDL-DIETRICH STR 14/1LINKS 80634

Date Appointed: 07 Oct 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GEORGE NAPIER

Birthdate: N/A

Nationality: CANADIAN

Address: C/O WILSON SPORTING GOODS CO 2233 WEST STREET ILLINOIS

Date Appointed: 08 Nov 1990

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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ERKKI RAILO

Birthdate: Jul 1938

Nationality: FINNISH

Address: 111 1771 MISSION HILLS ROAD NORTHBROOK USA

Date Appointed: 03 Mar 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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LUCIUS EVERETT REESE

Birthdate: Aug 1960

Nationality: USA

Address: BUSTELLI STR 5 80638

Date Appointed: 29 Jul 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PRESIDENT & CEO JOHN SALVATORE RICCITIEELO

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 EAST CEDAR STREET APT. 14 A/B ILLINOIS 60611

Date Appointed: 18 Nov 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES DAVID RICKETTS

Birthdate: Sep 1956

Nationality: BRITISH

Address: HURST FARM HAMPSHIRE RG278SL

Date Appointed: 01 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JUSSI PEKKA KAARLO SIITONEN

Birthdate: Sep 1969

Nationality: FINNISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 12 Nov 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DOMENICO JOHN SPECIALE

Birthdate: Feb 1969

Nationality: BRITISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 27 Nov 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ALFRED DAVID TAYLOR

Birthdate: Dec 1944

Nationality: BRITISH

Address: EBEN 238 A-5531

Date Appointed: 08 Nov 1990

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MICHAEL THORBURN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 BEECHES WOOD SURREY KT206PR

Date Appointed: 08 Nov 1990

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR TERO TAPANI TYNKKYNEN

Birthdate: Aug 1969

Nationality: FINNISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 15 Jan 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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WILLY UMLAND

Birthdate: Nov 1951

Nationality: GERMAN

Address: WACHHOLDERWEG 76 82194 GROBENZELL

Date Appointed: 03 May 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL STUART WHITE

Birthdate: Nov 1964

Nationality: BRITISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 03 May 2005

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH ANTHONY WISHART

Birthdate: Apr 1964

Nationality: BRITISH

Address: OLD HIGHFIELDS HIGHFIELD PARK BUCKINGHAMSHIRE SL72LE

Date Appointed: 09 Feb 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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