FOOT LOCKER REALTY EUROPE LIMITED

Company number 03420404

20 officers / 15 resignations

VERWIJMEREN, Antonius Adrianus Maria

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

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role: Nominee Secretary
• Appointed on: 12 September 1997

BERK, Jeffrey

• Correspondence address: 4 Marion Lane, Scotch Plains, New Jersey 07076, Usa
• Role: Director
• Date of birth: July 1955
• Appointed on: 29 January 2000
• Nationality: American
• Occupation: Senior Vice President Real Est

KIMBLE, Lewis Phillip

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

MC HUGH, Robert Waeldner

• Correspondence address: 211 Shady Hill Road, Fairfield, Connecticut 06430, Usa
• Role: Director
• Date of birth: June 1958
• Appointed on: 21 November 2005
• Nationality: American
• Occupation: Evp Cfo

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: 1 September 1999
• Resigned on: 1 October 2004
• Nationality: Dutch

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1997
• Resigned on: 12 September 1997

CANNON, John Haile

• Correspondence address: 276 Greenley Road, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 September 1997
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: 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 WOLF, John Edward, Iii

• Correspondence address: 1 Woodbridge Court, Chappaqua, New York, Usa, 10514
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 September 1997
• Resigned on: 29 January 2000
• Nationality: Us
• 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

HARTMAN, Bruce Lester

• Correspondence address: 131 Highland Avenue, Chatham, New Jersey 07928, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 September 2001
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Director

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

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: 12 September 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SLOVER, Thomas John

• Correspondence address: Kerklaan 3, 3626 Apnieuwerter Aa, Netherlands
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 April 2004
• Resigned on: 6 July 2005
• Nationality: American
• Occupation: Managing Director

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

VERWIJMEREN, Antonius Adrianus Maria

• Correspondence address: De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2004
• Resigned on: 6 July 2005
• Nationality: Dutch
• Occupation: Statutory Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1997
• Resigned on: 12 September 1997