OAKLEY (U.K.) LIMITED

Company number 01310079

28 officers / 24 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role: Secretary
• Appointed on: 25 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1751339

FLAMINI, Emilia

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role: Director
• Date of birth: July 1975
• Appointed on: 1 April 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Business Controlling Director - Markets

PRADI, Giorgio

• Correspondence address: Devonshire House 60, Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 January 2017
• Nationality: Italian
• Country of residence: Brazil
• Occupation: Director

WILLIAMS, John David

• Correspondence address: Rowan House, Wing Lane, Pilton, Rutland, England, LE15 9NR
• Role: Director
• Date of birth: May 1957
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANSELL, Peter Robert

• Correspondence address: 20 Wellington Road, Stevenage, Hertfordshire, SG2 9HR
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 1 June 2010
• Nationality: British

TENNYSON, James Glancy

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 26 January 2012

WARD, Carl

• Correspondence address: Elm Hollow Garth Road, Letchworth, Hertfordshire, SG6 3NG
• Role (Resigned): Secretary
• Appointed before: 21 July 1991
• Resigned on: 18 November 1996
• Nationality: British

ANSELL, Peter Robert

• Correspondence address: 20 Wellington Road, Stevenage, Hertfordshire, SG2 9HR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2000
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Accountant

CIMBRI, Paolo

• Correspondence address: Oakley Limited, 1.6 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 September 2015
• Resigned on: 31 October 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Retail Director

FAVAGROSSA, Marcello

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2016
• Resigned on: 31 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FLYNN, Paul

• Correspondence address: 2nd Floor Block E, Mountainview, Central Park, Leopardstown, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 September 2015
• Resigned on: 31 March 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

FRANKS, Alistair Charles

• Correspondence address: 19 Kyverdale Road, Stoke Newington, London, N16 7AB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director Of Marketing

GORDON, Donna

• Correspondence address: One Icon, Foothill Ranch, California 92610, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 November 1996
• Resigned on: 25 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEE, Gary John

• Correspondence address: The Firs, Church Lane, Therfield, Hertfordshire, SG8 9QB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2002
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Sales & Marketing Director

LYKOS, Cosmas Nicholas

• Correspondence address: One, Icon, Foothill Ranch, California, Usa, CA92610
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 September 2006
• Resigned on: 11 January 2008
• Nationality: American
• Occupation: Vp Of Business Development

MAHER, Robert

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 May 2011
• Resigned on: 7 October 2014
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Finance Director Europe

NEWCOMB, Link

• Correspondence address: One Icon, Foothill Ranch, California 92610, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 November 1996
• Resigned on: 21 September 2006
• Nationality: American
• Occupation: Director

PARNELL, Mike

• Correspondence address: One Icon, Foothill Ranch, California 92610, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 November 1996
• Resigned on: 1 July 2000
• Nationality: American
• Occupation: Chief Executive Officer Oakley

PERREAULT, Josee, Madame

• Correspondence address: Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2010
• Resigned on: 1 July 2015
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Vp Global Sales

PERRINS, Alan

• Correspondence address: Ellipse House, Iceni Court, Icknield Way, Letchwoth, Herts., SG6 1TN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2010
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

POLLARD, John Shearer

• Correspondence address: 8 Brook Close, Henlow, Bedfordshire, SG16 6PD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2000
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: General Manager

SAENGER, Jan

• Correspondence address: Giessereistrasse 18, Zuerich, Switzerland, 8005
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 January 2015
• Resigned on: 31 August 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Finance Director

SHIELDS, Richard

• Correspondence address: One, Icon, Foothill Ranch, California, Usa, CA92610
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 September 2006
• Resigned on: 11 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

TENNYSON, James Glancy

• Correspondence address: 56 Rylands Heath, Luton, Bedfordshire, LU2 8TZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2002
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Mngr

TILBROOK, Denise

• Correspondence address: 94 Silver End Road, Haynes, Shefford, Bedfordshire, MK45 3PU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 December 1991
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Secretary

TILBROOK, Raymond

• Correspondence address: Old Elms The Glade, Letchworth, Hertfordshire, SG6 3LN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 21 July 1991
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Director

WARD, Carl

• Correspondence address: Elm Hollow Garth Road, Letchworth, Hertfordshire, SG6 3NG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 July 1991
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Vesta

• Correspondence address: Elm Hollow Garth Road, Letchworth, Hertfordshire, SG6 3NG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 December 1991
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Secretary