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FIGGIE SPORTSWEAR (U.K.) LIMITED

Company Number

01623766

Private limited company
Active
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ASHLEY, David James

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
3m Centre Cain Road Bracknell RG12 8HT England
Country of Residence
United Kingdom

ALPHONSUS, Anton Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

BAKER, Lynne Kathleen

Role
Resigned
Secretary
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Penton Drive Cheshunt Waltham Cross Hertfordshire EN8 9RU

BROWN, Ian Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3m Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom

COSTELLO, Cheri Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8478 Seaton Place Mentor Ohio 44060 Usa

DIMOND, Douglas Allen

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27909 Marquette Blvd North Olmsted Ohio 44070 Usa

GERHARTZ, Scott

Role
Resigned
Secretary
Occupation
Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
320 State Street Marinette Wisconsin 54143 Usa

HARTHUN, Luther Arthur

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7260 Hillbrook Lane South Novelty Ohio 44072 Usa

IVILL, Mark Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 The Heritage Leyland Preston Lancashire PR25 3ZJ

JUBB, David Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3m Centre Cain Road Bracknell RG12 8HT England

KEMMANN LANE, Peter James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Park Road Southend On Sea Essex SS0 7PQ

KIERDORF, Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Garden Flat 54 Eagle Brow Lymm Cheshire WA13 0LZ

LINDEMANN, Glen William

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7390 Hillside Lane Solon Ohio 44139 Usa

MITCHELL, Peter Martin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 Brigadier Avenue Enfield Middlesex EN2 0LU

REGA, David Joseph

Role
Resigned
Secretary
Occupation
Businessman
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6279 Hastings Drive Seven Hills Ohio 44131 Usa

SCHULTE, James Michael

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1055 Hametown Road Copley Ohio 44321 Usa

SIEDLER, Michael Robert

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2099 Newbury Oval Hinckley Ohio 44233 Usa

SIEMBORSKI, Steven Leonard

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7320 Stoneham Road Gates Mills Ohio 44040 Usa

STEWART, Michael Henley

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

THIRKLE, Leslie Newlyn

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Sandringham Road Barking Essex IG11 9AD

VILSACK, Robert David

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8240 Tewksbury Lane Concord Ohio 44077 Usa

ALPHONSUS, Anton Bernard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Country of Residence
England

AYRE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Transformation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Country of Residence
England

BOGGESS, Jerry Reid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
671 South Ocean Boulevard Boca Raton Florida 33432 Usa

BOWIE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Country of Residence
United Kingdom

CHAMBERS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3m Centre Cain Road Bracknell RG12 8HT England
Country of Residence
Scotland

CHIARUCCI, Vincent Americo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
America

  1. Resigned as Director

Correspondence Address
26 Hunting Hollow Drive Pepper Pike Ohio 44124 44124 Usa

DIMOND, Douglas Allen

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27909 Marquette Blvd North Olmsted Ohio 44070 Usa

FIGGIE JR, Harry Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
4420 Sherwin Road Willoughby Ohio 44094 FOREIGN Usa

FLYNN, John Thomas Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bayham Road London W4 1BJ
Country of Residence
England

GERHARTZ, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 State Street Marinette Wisconsin 54143 Usa

GOELLNER, William Michael

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5605 Canyon Ridge Drive Painesville Ohio 44077 Usa

GREGOIRE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Oh H R
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Station Street Marinette Wi 54143

HARTHUN, Luther Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
7260 Hillbrook Lane South Novelty Ohio 44072 Usa

HAYS, Allen Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24587 Framingham Drive Westlake Ohio 44145 Usa

Figgie (G.B.) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3m Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom