Cross Check

SHARKNINJA UK EP LIMITED

Company Number

08701985

Private limited company
Active
OverviewPeopleRelated
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LOPEZ-BALDRICH, Pedro Jose

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
89 A Street Needham Norfolk County MA 02494 United States
Country of Residence
United States

REAGAN, Patraic

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
89 A Street Needham Ma 02494 United States
Country of Residence
United States

MCCABE, Jennifer Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
180 Wells Avenue Suite 200 Newton Massachusetts Usa

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX England

BARROCAS, Mark Adam

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Wells Avenue Suite 200 Newton Massachusetts Usa
Country of Residence
Usa

CARBONE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 A Street Needham Norfolk County MA 02494 United States
Country of Residence
United States

CARBONE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 A Street Needham Norfolk County MA 02494 United States
Country of Residence
United States

FLYNN, Lawrence Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer Of Sharkninja
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 A Street Needham Ma 02494 United States
Country of Residence
United States

LAGARTO, Brian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Evp Chief Finacial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Wells Avenue Suite 200 Newton Massachusetts Usa
Country of Residence
Usa

MCCABE, Jennifer Mary

Date of Birth
Role
Resigned
Director
Occupation
Evp General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
Usa

ROSENZWEIG, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Wells Avenue Suite 200 Newton Massachusetts Usa
Country of Residence
Usa

STEVENSON, Dave

Date of Birth
Role
Resigned
Director
Occupation
Manager Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB England
Country of Residence
United States

WANG, Xuning

Date of Birth
Role
Resigned
Director
Occupation
Chairman And President Of Joyoung Co. Ltd
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB England
Country of Residence
Hong Kong

WESTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

WOO, Liyuan

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Gillingham House 38/46 Gillingham Street London SW1V 6HU United Kingdom
Country of Residence
United States

Mr Mark Rosenzweig

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL United Kingdom
Country of Residence
United States

Mr Xuning Wang

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
Chinese

  1. Notified

Correspondence Address
1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB England
Country of Residence
Hong Kong

Sharkninja Uk Limited

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

  1. Notified

  2. Ceased

Correspondence Address
15 Mariner Court Calder Park Wakefield WF4 3FL England

Global Appliance Uk Holdco Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB England

Mr Mark Robert Rosenzweig

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
180 Wells Avenue Suite 200 Newton Massachusetts 02459 Usa
Country of Residence
United States