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TIMBERLAND IDC LTD.

Company number 05199227

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Officers: 17 officers / 14 resignations

PAYNE, Stephen William

Correspondence address
Park Road East, Calverton, Nottingham, NG14 6GD
Role
Secretary
Appointed on
17 April 2015

GUERRINI, Martino Scabbia

Correspondence address
Park Road East, Calverton, Nottingham, NG14 6GD
Role
Director
Date of birth
June 1964
Appointed on
1 April 2017
Nationality
Italian
Country of residence
Italy
Occupation
None

SOLIMEI, Alessandro Zucchini

Correspondence address
Park Road East, Calverton, Nottingham, NG14 6GD
Role
Director
Date of birth
February 1964
Appointed on
17 April 2015
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

WINEBERG, Danette

Correspondence address
The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03801, Usa
Role Resigned
Secretary
Appointed on
6 August 2004
Resigned on
5 October 2011
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
14 October 2011
Resigned on
31 August 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
06902863

CRIMMINS III, John David

Correspondence address
14 Lindsay Lane, Reading, Ma 01867
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 March 2007
Resigned on
28 September 2009
Nationality
Usa
Occupation
Controller,Chief Accounting O

EMMERSON, Patrick John Maclean

Correspondence address
C/O Vf Northern Europe Ltd, 15 Atholl Crescent, Midlothian, Edinburgh, United Kingdom, EH3 8HA
Role Resigned
Director
Date of birth
May 1949
Appointed on
12 April 2013
Resigned on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOLTZ, Curtis Andrew

Correspondence address
C/O Vf International Sagl, Via Laveggio 5, 6855 Stabio, Switzerland
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 August 2012
Resigned on
17 April 2015
Nationality
American
Country of residence
Switzerland
Occupation
Company Director

MCKEON, Brian Patrick

Correspondence address
6 Westminster Way, Andover, Massachusetts 01810, United States
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 October 2004
Resigned on
31 March 2007
Nationality
American
Country of residence
United States
Occupation
Chief Financial And Vice Presi

MCNEILL, Bryan Surley

Correspondence address
Vf Europe S.P.R.L/Bvba, Cesar Van, Kerchovernstraat 110, Bornem 2880, Belgium
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 October 2011
Resigned on
14 October 2011
Nationality
Us National
Country of residence
Belgium
Occupation
Company Director

MCNEILL, Bryan Hurley

Correspondence address
C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 September 2011
Resigned on
17 April 2015
Nationality
Us National
Country of residence
Switzerland
Occupation
Company Director

ROE, Scott Alan

Correspondence address
Vf International, Via Senago 42, 6912 Pazzallo, Lugano, Switzerland
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 September 2011
Resigned on
8 August 2012
Nationality
Us National
Country of residence
Switzerland
Occupation
Vp Cfo Emea & Asia

SALTZBERG, Gregory Michael

Correspondence address
The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03801, Usa
Role Resigned
Director
Date of birth
December 1966
Appointed on
5 October 2004
Resigned on
14 October 2011
Nationality
American
Country of residence
United States
Occupation
Treasurer And Vice President

SALZBURGER, Karl Heinz

Correspondence address
C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 September 2011
Resigned on
1 April 2017
Nationality
Italian
Country of residence
Switzerland
Occupation
Vp Vf And Group President, International

SWARTZ, Jeffrey Bennett

Correspondence address
The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh03801, Usa
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 August 2004
Resigned on
13 September 2011
Nationality
American
Country of residence
Usa
Occupation
President & Chief Executive O

SWARTZ, Sidney

Correspondence address
33 Bradlee Road, Marblehead, Massachusetts, Usa, 01945
Role Resigned
Director
Date of birth
March 1936
Appointed on
6 August 2004
Resigned on
27 September 2006
Nationality
American
Occupation
Chairman

TEFFNER, Carrie W.

Correspondence address
The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03801, Usa
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 September 2009
Resigned on
16 September 2011
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer