NIKE MERCURIAL LTD.

Company number 03674789

28 officers / 25 resignations

REYNOLDS, Evan Scott

• Correspondence address: Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Secretary
• Appointed on: 29 May 2013

HANSON, Grant Winston

• Correspondence address: Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: October 1957
• Appointed on: 3 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

REYNOLDS, Evan Scott

• Correspondence address: Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: December 1973
• Appointed on: 3 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

HARE, David Andrew

• Correspondence address: Nike, Camberwell Way, Doxford International Business Park, Sunderland, England, SR3 3XN
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 29 May 2013
• Nationality: British

MONAGHAN, Mark

• Correspondence address: 26 Beaufort Avenue, Sale, Cheshire, M33 3WL
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 28 January 2004
• Nationality: British

RONNIE, Christopher

• Correspondence address: 18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1998
• Resigned on: 10 March 1999

ALLAKER, James

• Correspondence address: Umbro House, Lakeside, Cheadle, Cheshire, United Kingdom, SK8 3GQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 October 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 April 2004
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRD III, Lewis Leo

• Correspondence address: 6191 Sw Wilhelm Road, Tualatin, Or 97062, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 March 2008
• Resigned on: 16 April 2009
• Nationality: United States
• Occupation: Business Executive

BROWN, Gary James

• Correspondence address: Umbro House, Lakeside, Cheadle, Cheshire, United Kingdom, SK8 3GQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 October 2007
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

COOK, Matthew Adrian

• Correspondence address: 31 Via Scornetta, San Lazzaro Di Savena, Bologna, Italy
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 March 2008
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Business Executive

CORBIDGE, Mark Andrew

• Correspondence address: 1 Hurlingham Square, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 March 1999
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DINGES, Gregory Clark

• Correspondence address: 907 Terrace Drive, Lake Oswego, Oregon, Usa, 97034
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 March 2008
• Resigned on: 18 July 2008
• Nationality: American
• Occupation: Business Executive

DOUGHTY, Nigel Edward

• Correspondence address: 14 Park Village East, London, NW1 7PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 April 1999
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

HASLEHURST, Geoffrey Peter

• Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 March 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Colin

• Correspondence address: 10 Devonshire Place, London, W1G 6HS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 December 2003
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Product Director

MAKIN, Steve Richard

• Correspondence address: 4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 July 2006
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCCAFFERTY, Mark

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 May 2004
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIGAN, Peter

• Correspondence address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 April 1999
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Eunan Patrick

• Correspondence address: Umbro House, Lakeside, Cheadle, Cheshire, United Kingdom, SK8 3GQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 October 2009
• Resigned on: 22 February 2011
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

MONAGHAN, Mark

• Correspondence address: 26 Beaufort Avenue, Sale, Cheshire, M33 3WL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 1999
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Business Administrator

PROTHERO, Martin

• Correspondence address: 2 Juniper Court, Hoole, Cheshire, CH2 3EH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 April 2001
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Business Admnistrator

ROE, Bruce Patrick

• Correspondence address: 6 Clifton Court Cherrywood Drive, Putney, London, SW15 6DS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 February 2003
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Fund Manager

RONNIE, Christopher

• Correspondence address: 18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 March 1999
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Company Director

SMULDERS, Patrick

• Correspondence address: 98 Oxford Gardens, London, W10 6NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 June 2000
• Resigned on: 5 February 2003
• Nationality: Dutch
• Occupation: Director

STROBEL, Marc

• Correspondence address: Moerikestrasse 16, Frankfurt Am Main 60320, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 April 1999
• Resigned on: 18 December 1999
• Nationality: German
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1998
• Resigned on: 10 March 1999