Advanced company searchLink opens in new window

PUMA UNITED KINGDOM LTD

Company number 03712972

Filter officers

Filter officers

Officers: 19 officers / 16 resignations

VENEDIGER, Simon John

Correspondence address
Sea Containers, 22 Upper Ground, London, England, SE1 9AE
Role Active
Secretary
Appointed on
4 June 2010

VAN DEN BEMT, Bas Hein Jan

Correspondence address
Sea Containers, 22 Upper Ground, London, SE1 9AE
Role Active
Director
Date of birth
December 1972
Appointed on
25 April 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Manager

VENEDIGER, Simon John

Correspondence address
Sea Containers, 22 Upper Ground, London, England, SE1 9AE
Role Active
Director
Date of birth
June 1969
Appointed on
4 June 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

HASELER, Geoffrey Peter

Correspondence address
100 Upland Road, Sutton, Surrey, SM2 5JB
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
4 June 2010
Nationality
British
Occupation
Director

AT&L CORPORATE SERVICES LIMITED

Correspondence address
32 Farringdon Street, London, EC4A 4TL
Role Resigned
Secretary
Appointed on
8 February 1999
Resigned on
19 March 1999

BOCK, Dieter

Correspondence address
Wuerzburger, Strasse, Herzogenaurach, Germany, 31074
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 February 1999
Resigned on
1 August 2009
Nationality
German
Occupation
Company Director

BONDI, Volfango

Correspondence address
Sea Containers, 22 Upper Ground, London, England, SE1 9AE
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 December 2014
Resigned on
13 April 2015
Nationality
Italian
Country of residence
Germany
Occupation
General Manager

BOWEN, John Paul Martyn

Correspondence address
Sea Containers, 22 Upper Ground, London, SE1 9AE
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 April 2015
Resigned on
1 March 2019
Nationality
English
Country of residence
Austria
Occupation
General Manager

CAROTI, Stefano

Correspondence address
Sea Containers, 22 Upper Ground, London, England, SE1 9AE
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 July 2010
Resigned on
31 December 2014
Nationality
Italian
Country of residence
Germany
Occupation
Director

GOMES DE ANDRADE, Jose Miguel

Correspondence address
Fliederweg 1, Mohrendorf, 91096, Germany
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 December 2007
Resigned on
1 July 2010
Nationality
French
Country of residence
Germany
Occupation
Eea General Manager

HASELER, Geoffrey Peter

Correspondence address
100 Upland Road, Sutton, Surrey, SM2 5JB
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 March 1999
Resigned on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Director

HEYD, Ulrich

Correspondence address
Ermizeuther Strasse 17, Nuremberg, D-90411, Germany
Role Resigned
Director
Date of birth
December 1947
Appointed on
19 March 1999
Resigned on
31 December 2005
Nationality
German
Occupation
Lawyer

HUGHES, Benjamin

Correspondence address
Sea Containers, 22 Upper Ground, London, SE1 9AE
Role Resigned
Director
Date of birth
August 1977
Appointed on
31 August 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
General Manager

LAEMMERMANN, Michael Johannes Bert

Correspondence address
Sea Containers, 22 Upper Ground, London, England, SE1 9AE
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 August 2009
Resigned on
11 December 2019
Nationality
German
Country of residence
Germany
Occupation
General Manager Finance

PARNELL, Philip John

Correspondence address
The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 March 1999
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Andrew Robert Gerald

Correspondence address
Trelford House, Yarm Way, Leatherhead, Surrey, KT22 8RQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
19 March 1999
Resigned on
27 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

SPENCER, Paul

Correspondence address
Sea Containers, 22 Upper Ground, London, England, SE1 9AE
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 April 2014
Resigned on
31 August 2020
Nationality
English
Country of residence
England
Occupation
Managing Director

WARD, Tony

Correspondence address
Challenge Court, Barnett Wood Lane, Leatherhead, Surrey, KT22 7LW
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 June 2006
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZEITZ, Jochen

Correspondence address
Meuschel Strasse 7, Nuremberg, D-90408, Germany
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 March 1999
Resigned on
7 December 2007
Nationality
German
Occupation
Economist