O'NEILL APPAREL UK LIMITED

Company number 01686675

24 officers / 22 resignations

HAGEN, Jean Marc

• Correspondence address: Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom, PO19 1SY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

VAN BERCKELAER, Eppo Bastiaan

• Correspondence address: Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom, PO19 1SY
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CALDWELL, Lindsay Mary

• Correspondence address: Gibbons Farm, Witham Friary, Frome, Somerset, BA11 5HL
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 December 2008
• Nationality: British

COBBEN, Sven

• Correspondence address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 25 January 2017

HAGEN, Jean Marc

• Correspondence address: Erasmuslaan 82, Zeist, 3707 Ze, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 July 2009
• Nationality: Dutch
• Occupation: Manager

HAITINK, Willem Herman

• Correspondence address: Oosteinde 32, 2361 He Warmond, 2361, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 1 April 2016
• Nationality: British

JONKERS, Edwin Alexander

• Correspondence address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 16 January 2019

SHAH, Amrish Deuchand

• Correspondence address: Prinsej Juliana Laan 71a, Rotterdam, Zuid Holland, 3062 Dg, Netherlands
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 15 March 2011
• Nationality: British
• Occupation: Group Controller

ARISSE, Dirk Paul

• Correspondence address: Oosteinde 32, 2361 He Warmond, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 March 2011
• Resigned on: 30 April 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

BRAIDLEY, Michael Allen

• Correspondence address: 4 Church Path, Emsworth, Hampshire, PO10 7DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Director

CALDWELL, Lindsay Mary

• Correspondence address: Gibbons Farm, Witham Friary, Frome, Somerset, BA11 5HL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CALDWELL, Peter William

• Correspondence address: Shurlands House, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0ER
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 31 December 1991
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

CALDWELL, William Blackett

• Correspondence address: Apatdo De Correos, 250 Estapona, 29680 Malaga, Costa Del Sol, Spain
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 1 April 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

COBBEN, Sven

• Correspondence address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2016
• Resigned on: 25 January 2017
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

HAGEN, Jean Marc

• Correspondence address: Erasmuslaan 82, Zeist, 3707 Ze, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 December 2008
• Resigned on: 31 July 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

HAITINK, Willem Herman

• Correspondence address: 32 Oosteinde 32, Warmond, 2361 He, Netherlands
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2012
• Resigned on: 1 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

JONKERS, Edwin Alexander

• Correspondence address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2017
• Resigned on: 16 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PHILLIPS, Gregg Richard

• Correspondence address: 35 Crossbush Road, Bognor Regis, West Sussex, PO22 7LT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 1997
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLACKETT, Jonathan

• Correspondence address: 110 Waterside Drive, Chichester, West Sussex, PO19 2PJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2001
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SHAH, Amrish Deuchand

• Correspondence address: Prinsej Juliana Laan 71a, Rotterdam, Zuid Holland, 3062 Dg, Netherlands
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 July 2009
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Group Controller

TRUIJEN, Peter Johannes Michiel

• Correspondence address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2016
• Resigned on: 1 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN BIJSTERVELDT, Quirinus Johannes Maria

• Correspondence address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 March 2017
• Resigned on: 15 December 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WOOD, Mark Jonathan

• Correspondence address: 30 Bath Road, Emsworth, Hampshire, PO10 7ER
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

BOARDCO BV

• Correspondence address: Oosteinde 32, 2361 He Warmond, The Netherlands
• Role (Resigned): Director
• Appointed on: 15 March 2011
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS BREDA
• Registration number: 20131624