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REEBOK INTERNATIONAL LIMITED

Company number 01757889

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Officers: 44 officers / 41 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
28 October 2022

UK Limited Company What's this?

Registration number
7038430

CLARKE, Kevin Peter

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
August 1959
Appointed on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DUBINER, Jay Lionel

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
January 1964
Appointed on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

DOUGLAS III, John Breed

Correspondence address
16 Jorie Lane, Walpole, Massachusetts 02081, Usa
Role Resigned
Secretary
Appointed before
25 September 1992
Resigned on
31 December 1996
Nationality
American

HUGHES, Rowan Julia

Correspondence address
4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
28 February 2022

STEPHENS, Melville Lynn

Correspondence address
4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
Role Resigned
Secretary
Appointed before
25 September 1992
Resigned on
30 June 2016
Nationality
British

BECKER, Ulrich

Correspondence address
1895 J W Foster Boulevard, Canton, Ma 02021, Usa
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 April 2011
Resigned on
5 December 2012
Nationality
German
Country of residence
Ma, Usa
Occupation
President Of Reebok Brands

BEHEAN, Timothy George James

Correspondence address
4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 March 2008
Resigned on
27 June 2014
Nationality
British
Country of residence
England
Occupation
Ass. Gen. Coun, Gp.Ip-Adidas

BEST, Roger Clive

Correspondence address
Stanner House, Grimsargh, Preston, PR2 5JE
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 July 1997
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Senior Vice President Europe

BRASHER, Christopher William

Correspondence address
Navigators House, River Lane, Richmond, Surrey, TW10 7AG
Role Resigned
Director
Date of birth
August 1928
Appointed before
25 September 1992
Resigned on
25 February 1993
Nationality
British
Occupation
Journalist

CLARKE, Terence Richard

Correspondence address
12 Standen Park House, Lancaster, Lancashire, LA1 3FF
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 December 1999
Resigned on
4 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOUGLAS III, John Breed

Correspondence address
16 Jorie Lane, Walpole, Massachusetts 02081, Usa
Role Resigned
Director
Date of birth
October 1953
Appointed before
25 September 1992
Resigned on
31 December 1996
Nationality
American
Occupation
Lawyer

DUERDEN, John

Correspondence address
Turfelde, Turville, Henley On Thames, Oxfordshire, RG9 6QL
Role Resigned
Director
Date of birth
October 1940
Appointed before
25 September 1992
Resigned on
7 April 1995
Nationality
British
Occupation
Company Director

DUGDALE, Michael Ian

Correspondence address
Jolly Croft, Waddington Fell, Clitheroe, Lancashire, BB7 3AA
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 November 1994
Resigned on
1 September 1996
Nationality
British
Occupation
Company Director

DUNCAN, Paul Ray

Correspondence address
76 Washington Drive, Sudbury, Massachusetts, Usa, 01776
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 May 1995
Resigned on
22 October 1996
Nationality
American
Occupation
Executive Vice President

FIREMAN, Paul

Correspondence address
230 Dudley Road, Newton, Massachusetts 02159, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed before
25 September 1992
Resigned on
1 June 1994
Nationality
Us American
Occupation
Company Director

GRIFFITHS, Nigel Barry

Correspondence address
Lindenlaan 35, 1405 Ah Bussum, The Netherlands
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 December 2007
Resigned on
26 June 2009
Nationality
British
Country of residence
Netherlands
Occupation
Snior Vp Reebok Emea

HARRINGTON, Paul Edwin

Correspondence address
320 First Parish Road, Scituate, Ma 02066 Massachusetts, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 October 2006
Resigned on
20 March 2008
Nationality
American
Country of residence
United States
Occupation
Company Director

HENDERSON, Alexander Philip

Correspondence address
6 Hawkesley Close, Twickenham, Middlesex, TW1 4TR
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 March 1998
Resigned on
22 February 2002
Nationality
British
Occupation
Solicitor

KEANE, Joseph W

Correspondence address
11 Windsor Drive, Foxboro, Massachusetts 02035, Usa
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 March 2008
Resigned on
28 February 2009
Nationality
U.S. American
Occupation
Chief Financial Officer

LEACH, Barry John

Correspondence address
34 The Fields, Aspull, Wigan, Lancashire, WN2 1QX
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 December 1999
Resigned on
30 June 2007
Nationality
Other
Occupation
Accountant

LYNCH, John William

Correspondence address
4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 March 2017
Resigned on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Senior Executive

MCGUIGAN, Peter

Correspondence address
Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
Role Resigned
Director
Date of birth
August 1949
Appointed before
25 September 1992
Resigned on
1 October 1992
Nationality
British
Country of residence
England
Occupation
Company Director

MISCHLER, David Charles

Correspondence address
Regalia Bay House C-39, 88 Wong Ma Kok Road, Stanley, Hong Kong Island, Hong Kong
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 March 2008
Resigned on
23 September 2008
Nationality
U.S. American
Occupation
Vp & Md Reebok Asia Pacific

MONAGHAN, Mark

Correspondence address
Flat 3 3 Heald Road, Bowdon, Cheshire, WA14 2JE
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 March 2004
Resigned on
10 April 2006
Nationality
British
Occupation
Finance Director

MONAGHAN, Mark

Correspondence address
26 Beaufort Avenue, Sale, Cheshire, M33 3WL
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 June 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Finance Director

NAGLER, Barry

Correspondence address
303 Country Way, Needham, Massachusetts, Usa, 02192
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 1997
Resigned on
8 December 1999
Nationality
American
Occupation
Attorney

NEVINS, Bruce Stanley

Correspondence address
53 Lyall Mews, London, SW1
Role Resigned
Director
Date of birth
July 1937
Appointed on
24 June 1994
Resigned on
26 March 1998
Nationality
American
Occupation
Managing Director

O'BRIEN, Martin Edmund

Correspondence address
4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 December 2007
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'TOOLE, Matthew Hasten

Correspondence address
4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 January 2013
Resigned on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Marketing Executive

PACE, David

Correspondence address
15 Charter St, Unit 4, Boston, 02113, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 December 1999
Resigned on
16 February 2006
Nationality
Us American
Occupation
Attorney

ROSEVEARE, Katherine Jane

Correspondence address
4th Floor, 11-12 Pall Mall, London, SW1Y 5LU
Role Resigned
Director
Date of birth
May 1974
Appointed on
20 December 2007
Resigned on
28 February 2022
Nationality
British
Country of residence
Netherlands
Occupation
Solicitor

ROUCH, Justine

Correspondence address
Coupe Cottage 334 Blackburn Road, Higher Wheelton, Chorley, PR6 8HS
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 April 2006
Resigned on
30 May 2008
Nationality
British
Occupation
Financial Director

SCALES, Anthony John

Correspondence address
2 St Nicholas Mount, Hemel Hempstead, Hertfordshire, HP1 2BB
Role Resigned
Director
Date of birth
February 1948
Appointed on
22 October 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Accountant

SCHRAUWEN, Bob Stephanus Paulus

Correspondence address
Verhulstlaan 6, 3723 Jr Bilthoven, The Netherlands
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 December 2007
Resigned on
20 March 2008
Nationality
Dutch
Occupation
Coo Reebok Emea