DECATHLON UK LIMITED

Company number 03140144

31 officers / 28 resignations

BEDNARSKI, Peter

• Correspondence address: Head Office, 9 Maritime Street, London, England, SE16 7FU
• Role (Active): Secretary
• Appointed on: 27 August 2020

LADEN, Franck

• Correspondence address: Head Office, 9 Maritime Street, London, England, SE16 7FU
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 8 April 2024
• Nationality: French
• Country of residence: Australia
• Occupation: Chief Value Officer

MAZILLIER, Eric Louis

• Correspondence address: Head Office, 9 Maritime Street, London, England, SE16 7FU
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 30 August 2019
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

BAUDENS, Sylvain Jean-Joseph, Pierre

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 19 June 2015

BETOTE, Dipito

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 28 April 2010
• Nationality: French
• Occupation: Finance Manager

DHAZE, Xavier

• Correspondence address: Flat C, 6 Mattock Lane Ealing, London, W5 5BG
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 24 July 2008
• Nationality: French
• Occupation: Finance Manager

PHIPPEN, Simon

• Correspondence address: Old Yard House Blidworth Dale, Ravenshead, Nottingham, NG15 9AL
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Company Director

RUIZ DEL PORTAL, Jon

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Secretary
• Appointed on: 19 June 2015
• Resigned on: 6 October 2015

SALMON, Clement

• Correspondence address: Head Office, 9 Maritime Street, London, England, SE16 7FU
• Role (Resigned): Secretary
• Appointed on: 6 October 2015
• Resigned on: 27 August 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 16 January 1996

BAUDENS, Sylvain Jean-Joseph, Pierre

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 18 June 2010
• Resigned on: 19 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BESCHU, Fabrice

• Correspondence address: 4 Decathlon Sa, Boulevard De Mons, Villeneuve D'Ascq, France, 59650
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 April 2013
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Retail Zone Managing Director

BETOTE, Dipito

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 June 2008
• Resigned on: 28 April 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Manager

BLASZCZYK, Jean Luc

• Correspondence address: 29 Ashbourne Road, London, W5 3ED
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 December 1997
• Resigned on: 2 October 2006
• Nationality: French
• Occupation: Manager

BOTTAN, Alberto

• Correspondence address: Head Office, 9 Maritime Street, London, England, SE16 7FU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 January 2019
• Resigned on: 8 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

CLAUDE, Yves

• Correspondence address: 704 Bois D'Achelles, Bondues, 59910, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 November 2000
• Resigned on: 27 March 2009
• Nationality: French
• Occupation: Director

CONSTANT, Jean Paul

• Correspondence address: 33 Palliser Road, London, W14 9EB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 October 2006
• Resigned on: 16 July 2009
• Nationality: French
• Occupation: Director

DEWITTE, Francois

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 December 2009
• Resigned on: 2 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DHAZE, Xavier

• Correspondence address: Flat C, 6 Mattock Lane Ealing, London, W5 5BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 November 2000
• Resigned on: 24 July 2008
• Nationality: French
• Occupation: Finance Manager

DIOT, Eric Jean Michel

• Correspondence address: Head Office, 9 Maritime Street, London, England, SE16 7FU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 April 2017
• Resigned on: 7 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo

DYKES, Steve

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 September 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Decathlon

FONSECA, Jose

• Correspondence address: 2a Rue Arthur Bearez, Chereng, France, 59152
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2002
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director

LECLERCQ, Michel

• Correspondence address: 14 Bis Rue D Estafflers, Templeuve, 7520, Belgium
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 22 November 2000
• Resigned on: 27 March 2009
• Nationality: French
• Occupation: Director

LECLERCQ, Michel

• Correspondence address: 115 Bis Rue De La Rianderie, Marcq En Baroeul, France, 59700
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 16 January 1996
• Resigned on: 21 November 2000
• Nationality: French
• Occupation: Director

PEETERS, Thibaut

• Correspondence address: Head Office, 9 Maritime Street, London, England, SE16 7FU
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 25 February 2014
• Resigned on: 30 August 2019
• Nationality: Belgian
• Country of residence: United Kindgom
• Occupation: Managing Director

PHIPPEN, Simon

• Correspondence address: Old Yard House Blidworth Dale, Ravenshead, Nottingham, NG15 9AL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 January 1996
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Director

POIRIER, Charlotte Marie-Charlotte, Hélène

• Correspondence address: 4 Decathlon Sa, Boulevard De Mons, Villeneuve D'Ascq, France, 59650
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 April 2013
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Retail Zone Finance Director

REBUFFEL, Rene-Pierre

• Correspondence address: 7 Sheridan Road, London, SW19 3HW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 January 1996
• Resigned on: 31 December 1997
• Nationality: French
• Occupation: Managing Director

RUIZ DEL PORTAL, Jon

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 19 June 2015
• Resigned on: 28 February 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

THOMAS, Dominique

• Correspondence address: Canada Water Retail Park, Surrey Quays Road, London, SE16 2XU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 January 2006
• Resigned on: 2 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Manager In France

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1995
• Resigned on: 16 January 1996