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Companies/02038598

Timberland (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vf Northern Europe LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107954207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MG
Martino GuerriniCurrent director
Appointed 2017-04-01 · 9 yrs · Company Director
+1 other
AS
Alessandro SolimeiCurrent director
Appointed 2015-04-17 · 11 yrs · Company Director
+2 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2011-10-25 · 14 yrs
+516 others
Show 20 historical appointments
PE
Patrick EmmersonResigned director
Resigned 2013-04-12 · 2 yrs · Company Director
CH
Curtis HoltzResigned director
Resigned 2012-08-08 · 2 yrs · Company Director
BM
Bryan McneillResigned director
Resigned 2011-10-25 · Company Director
SR
Scott RoeResigned director
Resigned 2011-10-25 · Vp Cfo Emea & Asia
KS
Karl SalzburgerResigned director
Resigned 2011-10-25 · 5 yrs · Vp Vf And Group President, International
CT
Carrie TeffnerResigned director
Resigned 2009-09-28 · 1 yr · Chief Financial Officer
JC
John Crimmins IiiResigned director
Resigned 2007-03-31 · 2 yrs · Controller, Chief Accounting Offic
BM
Brian MckeonResigned director
Resigned 2004-12-01 · 2 yrs · Chief Financial Officer And Ex
GS
Gregory SaltzbergResigned director
Resigned 2004-12-01 · 6 yrs · Vice President And Treasurer
IW
Ian WatsonResigned director
Resigned 2002-11-14 · 2 yrs · Qualified Chartered Accountant
MT
Michael ThompsonResigned director
Resigned 1999-12-10 · 2 yrs · C.f.o. Europe
DW
Danette WinebergResigned secretary
Resigned 1999-09-03 · 12 yrs
GB
Gordon BairdResigned director
Resigned 1998-11-09 · Businessman
CG
Christopher GassettResigned secretary
Resigned 1997-05-19 · 2 yrs
RO
Richard O RourkeResigned director
Resigned 1993-09-24 · 19 yrs · Businessman
SS
Sidney SwartzResigned director
Resigned 1993-09-24 · 13 yrs · Businessman
JS
Jeffrey SwartzResigned director
Resigned 1993-09-24 · 17 yrs · President & Chief Exec Officer
JO
Jane OwensResigned secretary
Resigned 1992-09-28 · 4 yrs · Vice President And General Cou
JR
John RanelliResigned director
Resigned 1992-04-28 · 1 yr · Senior Vice President

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active