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Companies/05941957

Tumi (UK) Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Purley

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-01 · No cessation recorded

Source record 119208135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SL
Stefaan LefebvreCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+1 other
DM
Damien MignotCurrent director
Appointed 2016-11-08 · 9 yrs · Director
+1 other
Appointed 2006-10-20 · 19 yrs
+262 others
Show 10 historical appointments
RT
Reza TaleghaniResigned director
Resigned 2019-12-23 · 6 yrs · Director
PB
Patrick BaeleResigned director
Resigned 2016-08-01 · 7 yrs · Cfo
KG
Kyle GendreauResigned director
Resigned 2016-08-01 · 3 yrs · Cfo
CG
Caroline GiraldoResigned director
Resigned 2016-08-01 · Inhouse Legal Counsel
JG
Jerome GriffithResigned director
Resigned 2009-04-01 · 7 yrs · President & Ceo
Resigned 2006-12-06 · Corporate Body
SS
Stefan SchweizerResigned secretary
Resigned 2006-11-13 · 9 yrs
EG
Eric GusmanResigned secretary
Resigned 2006-09-20 · 5 yrs
LF
Laurence FranklinResigned director
Resigned 2006-09-20 · 2 yrs · President/Ceo
MM
Michael MardyResigned director
Resigned 2006-09-20 · 9 yrs · Vice President/Cfo

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active