BOARDRIDERS UK LTD

Company number 04544271

22 officers / 18 resignations

BERTOL, Julien

• Correspondence address: 162 Rue Belharra, 64500 Saint Jean De Luz, France
• Role (Active): Secretary
• Appointed on: 26 April 2019

HEALY, Gregory William

• Correspondence address: 162 Rue Belharra, 64500 Saint Jean De Luz, France
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 26 April 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SCIROCCO, Joseph

• Correspondence address: C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 24 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

TANNER, David William

• Correspondence address: C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 24 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BASS, William

• Correspondence address: 3 Clarence Drive, Helensvale, Queensland, 4212, Australia
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 1 February 2005
• Nationality: Australian
• Occupation: Company Secretary

BRAND, Joanna

• Correspondence address: 26 Alkoomie Street, Wynnum, Australia
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 27 August 2015

ESKENAZI, Ilene Robyn

• Correspondence address: Unit 3, Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH
• Role (Resigned): Secretary
• Appointed on: 24 April 2018
• Resigned on: 26 April 2019

FREDERIKS, Paul

• Correspondence address: 55 Rembrant Street, Carina, Queensland, Australia, 4152
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 18 June 2004
• Nationality: British

MANNING, Maria

• Correspondence address: 3 Clarkson Place, Kenmore Hills, 4069 Qld, Australia
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 17 July 2014
• Nationality: British
• Occupation: None

WHITE, John Craig Uttermare

• Correspondence address: 23 Acanthus Avenue, Burleigh Heads, Queensland 4220, Australia
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 27 April 2006
• Nationality: Australian

WOOD, Tracey

• Correspondence address: Unit 3, Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH
• Role (Resigned): Secretary
• Appointed on: 17 July 2014
• Resigned on: 24 April 2018

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002

CASEY, Peter

• Correspondence address: 8 Avenue Des Ecureuils, Seignosse, 40510
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 June 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Ceo

CHAMBOLLE, Thomas Benoit

• Correspondence address: Unit 3, Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 April 2018
• Resigned on: 26 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

ESKENAZI, Ilene Robyn

• Correspondence address: 162 Rue Belharra, Legal Department, 64500 Saint Jean De Luz, France
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 April 2019
• Resigned on: 11 September 2020
• Nationality: American
• Country of residence: California, United States Of America
• Occupation: Director Of Gsm England Retail Ltd

FISKE, Neil

• Correspondence address: 493 Flower Street, Costa Mesa, Ca, Usa, 92627
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 September 2013
• Resigned on: 24 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

FOGLIATO, Franco

• Correspondence address: 3 Chemin De La Pointe, Capbreton, France, 40130
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2005
• Resigned on: 7 October 2013
• Nationality: Italian
• Country of residence: France
• Occupation: Ceo

INMAN, Lorna

• Correspondence address: Unit 3, Sovereign Court, Round Spinney Industrial Estate, Northampton, NN3 8RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2012
• Resigned on: 21 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

O'NEILL, Derek

• Correspondence address: Lot 7, Casuarina Way South, Kingcliff, 2487, Australia, NSW 2487
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 September 2002
• Resigned on: 1 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

PERRIN, Matthew

• Correspondence address: 1 Billabong Place, Burleigh Heads, Queensland, Australia, 42220
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 September 2002
• Resigned on: 31 December 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

RODRIGUES, Jean-Louis

• Correspondence address: 5 Allée De Saint Germain, 40510 Seignosse, France
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 October 2013
• Resigned on: 31 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

WEINHOLD, Stephan

• Correspondence address: 60 Avenue Des Brucs, Hossegor, 40150, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 February 2003
• Resigned on: 18 June 2004
• Nationality: French
• Occupation: General Manager