NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Company number 01616165

21 officers / 16 resignations

GAURON, Paul

• Correspondence address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD
• Role (Active): Secretary
• Appointed on: 16 June 2015

DAVIS, James Spiro

• Correspondence address: 100 Guest Street, Boston, Massachusetts 02135-2088, Usa
• Role (Active): Director
• Date of birth: May 1943
• Appointed before: 31 December 1991
• Nationality: American
• Country of residence: United States
• Occupation: Company Owner

DICKEN, Graham

• Correspondence address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Dierector

DOYLE, Kevin Michael

• Correspondence address: 100 Guest Street, Boston, Massachusetts 02135, United States
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Professional

PRESTON, Joseph Eugene

• Correspondence address: PO Box 02135, 100 Guest Street, Boston, Massachusetts, United States
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GORTY, Peter

• Correspondence address: 4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Solicitor

JONES, Stephen Howard

• Correspondence address: 11 Fairview Close, Chadderton, Oldham, Lancashire, OL9 9UZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 August 1994
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 4 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

ALLEN, Francis

• Correspondence address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 June 2015
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: England
• Occupation: Vice President, Emea, New Balance

CAMERON, Alistair Donald

• Correspondence address: 118 Main Street, Sutton Bonington, LE12 5PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 July 2003
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Gen Manager Emea

DEMARTINI, Robert

• Correspondence address: 100 Guest Street, Boston, Massachusetts 02135-2088, United States
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 June 2015
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GORTY, Peter

• Correspondence address: 4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 December 1991
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Solicitor

HED, Alan Roy

• Correspondence address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, England, WA3 7WD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 June 2009
• Resigned on: 11 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Exec Vice Pres Int New Balance Athletic Shoe Inc

JONES, Stephen Howard

• Correspondence address: 11 Fairview Close, Chadderton, Oldham, Lancashire, OL9 9UZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 December 1991
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Accountant

LARSEN, John

• Correspondence address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, England, WA3 7WD
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 24 December 1997
• Resigned on: 16 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

LUCAS, Lawrence Russell

• Correspondence address: 35 Stonehill Close, Appleton, Warrington, Cheshire, WA4 5QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 July 1998
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Director

RAM, Jonathan

• Correspondence address: New Balance, Brighton Landing, 20 Guest Street, Boston, Massachusetts, Usa, 02135-2088
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2007
• Resigned on: 16 June 2015
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Managing Director

ROBINSON, David

• Correspondence address: 23 Barnholme, Kendal, Cumbria, LA9 5LP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 December 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Shoemaker

SAMUELSON, Lars Olof

• Correspondence address: Apt D Levenhurst, St Johns Road, Altrincham, Cheshire, WA14 2NQ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 31 December 1991
• Resigned on: 29 April 1994
• Nationality: Swedish
• Occupation: Managing Director

TOMPKINS, James Edward

• Correspondence address: 49 South Hill Drive, Bedford, New Hampshire, Usa, NH03110
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 November 1994
• Resigned on: 5 June 2009
• Nationality: Usa
• Occupation: Executive

WITHEE, John

• Correspondence address: 100 Guest Street, Boston, Massachusetts 02135-2088, United States
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 June 2015
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive