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TUMI (UK) LIMITED

Company Number

05941957

Private limited company
Active
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PALMERSTON SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

LEFEBVRE, Stefaan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Samsonite Europe N.V. Westerring 17 Oudenaarde 9700 Belgium
Country of Residence
Belgium

MIGNOT, Damien Marie Albert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Samsonite Europe N.V. Westerring 17 Oudenaarde 9700 Belgium
Country of Residence
France

TALEGHANI, Reza

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Samsonite Europe N.V. Westerring 17 Oudenaarde 9700 Belgium
Country of Residence
United States

GUSMAN, Eric

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Domaine De La Tuilerie 8 Allee Saint Andrew F-78590 Noisy Le Roi France

SCHWEIZER, Stefan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boner Muele 8 D-58809 Neuenrade Germany

BAELE, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samsonite Europe N.V. Westerring 17 Oudenaarde 9700 Belgium
Country of Residence
Belgium

FRANKLIN, Laurence

Date of Birth
Role
Resigned
Director
Occupation
President/Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1001 Durham Avenue South Plainfield New Jersey NJ 07080 Usa

GENDREAU, Kyle

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samsonite Europe N.V. Westerring 17 Oudenaarde 9700 Belgium
Country of Residence
United States

GIRALDO, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Inhouse Legal Counsel
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samsonite Europe N.V. Westerring Oudenaarde 9700 Belgium
Country of Residence
Belgium

GRIFFITH, Jerome

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rolling Wood Lane East Hampton Ny 11937 United States
Country of Residence
United States

MARDY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Vice President/Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
444 Christopher Drive Princeton NJ 08540 Usa
Country of Residence
Usa

PALMERSTON NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Samsonite 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
5 The Square Stockley Park Uxbridge UB11 1ET England