TIMBERLAND (UK) LIMITED

Company number 02038598

23 officers / 20 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Secretary
• Appointed on: 25 October 2011

UK Limited Company What's this?

• Registration number: 06902863

GUERRINI, Martino Scabbia

• Correspondence address: C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 April 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

SOLIMEI, Alessandro Zucchini

• Correspondence address: C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
• Role: Director
• Date of birth: February 1964
• Appointed on: 17 April 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

GASSETT, Christopher Thomas

• Correspondence address: 10 Staysail Way, Portsmouth, New Hampshire, 03801, Usa
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 3 September 1999
• Nationality: British

OWENS, Jane Elizabeth

• Correspondence address: 609 State Street 5, Portsmouth, New Hampshire 03801, Usa
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 19 May 1997
• Nationality: Us Citizen
• Occupation: Vice President And General Cou

WINEBERG, Danette

• Correspondence address: C/o The Timberland Company, Legal Department, 200 Domain Drive, Straham, Nh 03801, Usa
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 5 October 2011
• Nationality: British

BAIRD, Gordon

• Correspondence address: Trinity House Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 November 1998
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Businessman

CRIMMINS III, John David

• Correspondence address: 14 Lindsay Lane, Reading, Ma 01867
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 March 2007
• Resigned on: 28 September 2009
• Nationality: Usa
• Occupation: Controller, Chief Accounting Offic

EMMERSON, Patrick John Maclean

• Correspondence address: C/O Vf Northern Europe Ltd, 15 Atholl Crescent, Midlothian, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 April 2013
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLTZ, Curtis Andrew

• Correspondence address: C/O Vf International Sagl, Via Laveggio 5, 6855 Stabio, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 August 2012
• Resigned on: 17 April 2015
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

MCKEON, Brian Patrick

• Correspondence address: 6 Westminster Way, Andover, Massachusetts 01810, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2004
• Resigned on: 31 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer And Ex

MCNEILL, Bryan Surley

• Correspondence address: Vf Europe S.P.R.L/Bvba, Cesar Van, Kerchovernstraat 110, Bornem 2880, Belgium
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 October 2011
• Resigned on: 25 October 2011
• Nationality: Us National
• Country of residence: Belgium
• Occupation: Company Director

MCNEILL, Bryan Hurley

• Correspondence address: C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 September 2011
• Resigned on: 17 April 2015
• Nationality: Us National
• Country of residence: Switzerland
• Occupation: Company Director

O'ROURKE, Richard

• Correspondence address: C/O Timberland Llc, Legal Department, 200 Domain Drive, Stratham, New Hampshire, Usa, 03885
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 24 September 1993
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RANELLI, John Raymond

• Correspondence address: 939 Ocean Boulevard Unit Ii, Hampton, New Hampshire, Usa, 03845
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 April 1992
• Resigned on: 4 October 1993
• Nationality: Us Citizen
• Occupation: Senior Vice President

ROE, Scott Alan

• Correspondence address: Vf International, Via Senago 42, 6912 Pazzallo, Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 October 2011
• Resigned on: 8 August 2012
• Nationality: Us National
• Country of residence: Switzerland
• Occupation: Vp Cfo Emea & Asia

SALTZBERG, Gregory Michael

• Correspondence address: C/o The Timberland Company, 200 Domain Drive, Stratham, Nh 03801, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2004
• Resigned on: 14 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

SALZBURGER, Karl Heinz

• Correspondence address: C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 October 2011
• Resigned on: 1 April 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vp Vf And Group President, International

SWARTZ, Jeffrey Bennett

• Correspondence address: The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03801, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 24 September 1993
• Resigned on: 13 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President & Chief Exec Officer

SWARTZ, Sidney

• Correspondence address: 33 Bradlee Road, Marblehead, Massachusetts, Usa, 01945
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 September 1993
• Resigned on: 27 September 2006
• Nationality: American
• Occupation: Businessman

TEFFNER, Carrie W.

• Correspondence address: C/o The Timberland Company, 200 Domain Drive, Stratham, Nh 03801, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 September 2009
• Resigned on: 16 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

THOMPSON, Michael Geoffrey

• Correspondence address: 101 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 December 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: C.F.O. Europe

WATSON, Ian Michael

• Correspondence address: 6 Boltons Cottages, Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 November 2002
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Qualified Chartered Accountant