WILSON SPORTING GOODS CO. LIMITED

SC225978
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
CAMVO 61 LIMITED 04 Dec 2001 - 01 Feb 2002
People

Current directors

MRS KATARIINA JUTHSTROM

Birthdate: Dec 1967

Nationality: FINNISH

Address: AMER SPORTS CORPORATION KONEPAJANKUJA 6 00510

Date Appointed: 31 Aug 2021

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

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT MIDLOTHIAN EH38HA

Date Appointed: 04 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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HAMISH MACCALLUM ROSEWEIR

Birthdate: Aug 1944

Nationality: BRITISH

Address: 1 CALDWELL ROAD AYRSHIRE KA239LE

Date Appointed: 05 Feb 2002

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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GILIAN SCRUTTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: THETA BUILDING LYON WAY SURREY GU167ER

Date Appointed: 26 Jul 2007

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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DAVID TAYLOR

Birthdate: Dec 1944

Nationality: BRITISH

Address: 1 OAKLANDS GLOUCESTERSHIRE GL71FA

Date Appointed: 05 May 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ATHOLL INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 04 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERT ALLAN BOND

Birthdate: Mar 1944

Nationality: BRITISH

Address: 18 BRAMLEY ROAD CHEAM SURREY SM27LR

Date Appointed: 05 Feb 2002

Date Resigned: May 2005

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 Dec 2005

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: 19 Dec 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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HAMISH MACCALLUM ROSEWEIR

Birthdate: Aug 1944

Nationality: BRITISH

Address: 1 CALDWELL ROAD AYRSHIRE KA239LE

Date Appointed: 05 Feb 2002

Date Resigned: Jun 2005

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: 30 Nov 2017

Date Resigned: Dec 2020

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: 25 May 2005

Date Resigned: Nov 2017

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: 31 Aug 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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