New Balance Athletic Shoes (U.K.) Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJD
Mr James Spiro DavisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118430440People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalGD
Graham DickenCurrent director
Appointed 2018-11-01 · 7 yrs · Brand Dierector
PG
Paul GauronCurrent secretary
Appointed 2015-06-16 · 11 yrs
Show 15 historical appointments
FA
Francis AllenResigned director
Resigned 2015-06-16 · 3 yrs · Vice President, Emea, New Balance
JW
John WitheeResigned director
Resigned 2015-06-16 · 4 yrs · Executive
RD
Robert DemartiniResigned director
Resigned 2015-06-16 · 3 yrs · Executive
AH
Alan HedResigned director
Resigned 2009-06-05 · 7 yrs · Exec Vice Pres Int New Balance Athletic
JR
Jonathan RamResigned director
Resigned 2007-04-01 · 8 yrs · Managing Director
AC
Alistair CameronResigned director
Resigned 2003-07-04 · 3 yrs · Gen Manager Emea
LL
Lawrence LucasResigned director
Resigned 1998-07-15 · 2 yrs · Director
JL
John LarsenResigned director
Resigned 1997-12-24 · 17 yrs · Managing Director
JT
James TompkinsResigned director
Resigned 1994-11-21 · 14 yrs · Executive
PG
Resigned 1994-11-21 · 4 yrs · Solicitor
SJ
Resigned 1991-12-31 · 2 yrs · Accountant
LS
Lars SamuelsonResigned director
Resigned 1991-12-31 · 2 yrs · Managing Director
DR
David RobinsonResigned director
Resigned 1991-12-31 · 1 yr · Shoemaker
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active