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FOOT LOCKER U.K. LIMITED

Company number 02568406

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Officers: 39 officers / 36 resignations

SEN LÖNELL, Gözde, Mrs.

Correspondence address
4 More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, England, SE1 2AU
Role Active
Secretary
Appointed on
14 November 2023

AMPERSE, Erik Jan, Mr.

Correspondence address
4 More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, England, SE1 2AU
Role Active
Director
Date of birth
September 1966
Appointed on
14 November 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

PETERSSON, Tomas Conny, Mr.

Correspondence address
4 More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, England, SE1 2AU
Role Active
Director
Date of birth
January 1975
Appointed on
14 November 2023
Nationality
Swedish
Country of residence
Netherlands
Occupation
Director

BIEG, Steven Mickael

Correspondence address
Ir. D.S. Tuijnmanweg 3-5, 4131 Pn, Vianen, Netherlands
Role Resigned
Secretary
Appointed on
5 February 2018
Resigned on
14 December 2021

CHAUDHARY, Sumit

Correspondence address
3-5, Ir. D.S. Tuijnmanweg, Vianen, Netherlands, 4131 PN
Role Resigned
Secretary
Appointed on
14 December 2021
Resigned on
14 November 2023

DE MEIJ, Robert Paulus

Correspondence address
De Grippen 1107, Wijchen, Netherlands, 6605 TA
Role Resigned
Secretary
Appointed before
13 December 1992
Resigned on
5 April 1993
Nationality
Dutch

MCLAUGHLIN, Sharon Ann

Correspondence address
Ir. D.S. Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands
Role Resigned
Secretary
Appointed on
12 September 2014
Resigned on
22 January 2018

SCHROEVEN, Rita Magdalena Julienne

Correspondence address
Helig Bloedstraat 60, Hoogstraten, 2320, Belgium
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
6 July 2005
Nationality
Belgian
Occupation
Vp Legal

VERWIJMEREN, Antonius Adrianus Maria

Correspondence address
De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
12 September 2014
Nationality
Dutch
Occupation
Statutory Controller

VERWIJMEREN, Antonius Adrianus Maria

Correspondence address
De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
1 October 2004
Nationality
Dutch

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
1 September 1999
Resigned on
18 January 2017

ALBRETTS, Paul John

Correspondence address
Donkseinde, 2930 Brasschant, Belgium
Role Resigned
Director
Date of birth
June 1946
Appointed before
13 December 1992
Resigned on
1 August 1994
Nationality
Usa
Occupation
Corporate Executive

COXALL, Alan

Correspondence address
Westward, Hope Cove, Kingsbridge, South Devon, TQ7 3NE
Role Resigned
Director
Date of birth
September 1933
Appointed before
13 December 1992
Resigned on
1 June 1998
Nationality
British
Occupation
Managing Director

DALY, Keith Thomas

Correspondence address
Labradorstroom 21, 1271 Da Huizen, Netherlands
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 July 2005
Resigned on
16 August 2007
Nationality
American
Occupation
Managing Director

DE MEIJ, Robert Paulus

Correspondence address
De Grippen 1107, Wijchen, Netherlands, 6605 TA
Role Resigned
Director
Date of birth
May 1959
Appointed before
13 December 1992
Resigned on
5 April 1993
Nationality
Dutch
Occupation
Director & Company Secretary

DE VRIES, William

Correspondence address
991 Tullo Fram Road, Bridgewater, New Jersey 08807, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1940
Appointed on
15 May 1995
Resigned on
1 June 1998
Nationality
British
Occupation
Director

FINN, Timothy

Correspondence address
37 Golden Rod Road, Hamilton Square, New Jersey, 08690, USA
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 May 1995
Resigned on
1 January 1999
Nationality
American
Occupation
Director

FRANKS, Peter Philipp

Correspondence address
14 Holstein Avenue, Weybridge, Surrey, KT13 8NX
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 June 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Vice President Property Servic

GALVIN, Patrick Dominic

Correspondence address
Van Mierisstraat 125 Ii, Amsterdam, 1071 Rr, Netherlands
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2000
Resigned on
31 October 2002
Nationality
Irish
Occupation
Chief Operating Officer

HUFF, Floyd Richard

Correspondence address
1466 Deerpath, Mountainside, New Jersey 07092, Usa
Role Resigned
Director
Date of birth
February 1937
Appointed before
13 December 1992
Resigned on
15 May 1995
Nationality
Usa
Occupation
Corporate Executive

JANSE, Robert Paul

Correspondence address
Jan Massen Straat 18, Naarden 1411rw, Netherlands
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 1998
Resigned on
1 January 1999
Nationality
Dutch
Occupation
Lawyer

JOHNSON, Richard Allen

Correspondence address
Bouenkerkerweg 79a, 1187 Xc Amstelveen, Netherlands
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 August 2007
Resigned on
31 January 2010
Nationality
British
Occupation
Ceo

KIMBLE, Lewis Phillip

Correspondence address
Ir D S Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 January 2010
Resigned on
1 April 2019
Nationality
American
Country of residence
Netherlands
Occupation
None

KUHN, Susan Jane

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
April 1975
Appointed on
14 December 2021
Resigned on
1 March 2023
Nationality
American
Country of residence
Netherlands
Occupation
Director

MABBETT, Thomas Philip

Correspondence address
Westerheide 4, 1251 Et Laren, Netherlands
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 September 2006
Resigned on
31 January 2010
Nationality
British
Occupation
Cfo

MASTERS, John Stephen

Correspondence address
Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 June 1998
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PILLER, Clive Stuart

Correspondence address
17 Woodford Green, Bracknell, Berkshire, RG12 9YQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 November 1998
Resigned on
30 April 2000
Nationality
British
Occupation
Chartered Surveyor

RICHARDS, Philip William

Correspondence address
205 Katharine Road, Ridgewood, New Jersey 07450, Usa
Role Resigned
Director
Date of birth
February 1948
Appointed before
13 December 1992
Resigned on
4 March 1998
Nationality
Canadian
Occupation
Corporate Executive

RIDER, Simon Charles Deane

Correspondence address
Eikenlaan 1a, 2254 Bd Wassenaar, Netherlands
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 September 1999
Resigned on
1 May 2003
Nationality
British
Occupation
Managing Director

ROWEN, Harold Charles

Correspondence address
476 South Street, Murray Hill, New Jersey 07974, Usa
Role Resigned
Director
Date of birth
October 1931
Appointed before
13 December 1992
Resigned on
15 May 1995
Nationality
Usa
Occupation
Corporate Executive

SERRA, Matthew Dominick

Correspondence address
114 Wheatley Road, Old Westbury, Ny 11568, Usa
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 January 1999
Resigned on
16 July 2007
Nationality
American
Occupation
Ceo

SLOVER, Thomas John

Correspondence address
Kerklaan 3, 3626 Apnieuwerter Aa, Netherlands
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 May 2003
Resigned on
6 July 2005
Nationality
American
Occupation
Managing Director

SZUMSKI, John William

Correspondence address
Ir. D.S. Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 December 2011
Resigned on
1 March 2015
Nationality
American
Country of residence
Usa
Occupation
None Supplied

TALLEY, Terry Lynn

Correspondence address
Hein Duvel 8, 1251bx Laren, Netherlands
Role Resigned
Director
Date of birth
October 1943
Appointed on
31 October 2002
Resigned on
5 April 2004
Nationality
American
Occupation
Businessman

TALWAR, Vijay

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 April 2019
Resigned on
14 December 2021
Nationality
American
Country of residence
Netherlands
Occupation
Director