SPECIALIZED (UK) LTD

Company number 02354268

15 officers / 12 resignations

HOMER, Simon

• Correspondence address: 65 Woodbridge Road, Guildford, Surrey, GU1 4RD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLER, Joseph Michael

• Correspondence address: Specialized Bicycle Components, Inc., 15130 Concord Circle, Morgan Hill, California, United States, 95037
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WYRSCH, Martin

• Correspondence address: Specialized Europe Gmbh, 10 Werkstattgasse, Cham, Switzerland
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 July 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed before: 15 November 1991
• Resigned on: 1 October 2008

ALBERS, Thomas

• Correspondence address: 24220 San Pedro Dr, Carmel, California 93923, Usa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 18 April 2000
• Resigned on: 20 September 2000
• Nationality: Usa
• Occupation: President

EDGECUMBE, Eric Brian

• Correspondence address: 15130 Concord Circle, Morgan Hill, United States, CA 95037
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 December 2015
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Product Officer

EIDSMO, Erik

• Correspondence address: 4154 Sun Ridge Road, Pebble Beach California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 15 November 1991
• Resigned on: 1 April 1994
• Nationality: Norweigan
• Occupation: Sales Director

FONG, Maggie

• Correspondence address: 1451 Johnson Avenue, San Jose, California, Usa, 95129
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 1994
• Resigned on: 30 April 1998
• Nationality: Amerian
• Occupation: Vice President Finance

HEMINGTON, Richard Graham

• Correspondence address: 29 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 15 November 1993
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGINS, Martin

• Correspondence address: The Cottage, Glebe House Chiddingfold, Godalming, Surrey, GU8
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 15 November 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Sales Director

MITCHELL, Edward Alan

• Correspondence address: Specialized Bicycle Components, Inc, 15130 Concord Circle, Morgan Hill, California, United States, 95037
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 January 2018
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEWLAND, Jill

• Correspondence address: 305 Fox Hollow Circle, Morgan Hill, California 95037, Us
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 April 2000
• Resigned on: 20 September 2000
• Nationality: Usa
• Occupation: Corporate Controller

PIGOTT, Allister Robert Andrew

• Correspondence address: 29 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 December 2015
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

PIGOTT, Allister Robert Andrew

• Correspondence address: 60 Gatesden Road, Fetcham, Leatherhead, Surrey, KT22 9QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 June 2001
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINYARD, Michael

• Correspondence address: 2145 Louis Holmstrom Drive, Morgan Hill California Ca95037, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 15 November 1991
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director