NIKE MERCURIAL I LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NIKE MERCURIAL I LIMITED is a Private Limited Company from LONDON and has the status: Active.
NIKE MERCURIAL I LIMITED was incorporated 99 years ago on 23/05/1924 and has the registered number: 00198168. The accounts status is FULL and accounts are next due on 28/02/2025.
NIKE MERCURIAL I LIMITED was incorporated 99 years ago on 23/05/1924 and has the registered number: 00198168. The accounts status is FULL and accounts are next due on 28/02/2025.
NIKE MERCURIAL I LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
4 HANDYSIDE STREET
LONDON
N1C 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
UMBRO INTERNATIONAL LIMITED (until 10/07/2013)
UMBRO INTERNATIONAL LIMITED (until 10/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLOS WILSON-CHIRU | Feb 1987 | American | Director | 2023-07-26 | CURRENT |
| CARLOS WILSON-CHIRU | Secretary | 2023-07-26 | CURRENT | ||
| MARY IRENE HUNTER | May 1981 | American | Director | 2023-07-26 | CURRENT |
| MS ANN MARIE MILLER | Apr 1974 | American | Director | 2018-01-31 UNTIL 2023-07-26 | RESIGNED |
| MARK MONAGHAN | Aug 1957 | British | Director | 2000-01-28 UNTIL 2004-01-28 | RESIGNED |
| STEVEN PRESTON | Jul 1959 | British | Director | RESIGNED | |
| MR PETER MCGUIGAN | Aug 1949 | British | Director | 1999-04-23 UNTIL 2007-07-31 | RESIGNED |
| STEPHEN RICHARD MAKIN | Sep 1969 | British | Director | 2006-07-31 UNTIL 2008-03-03 | RESIGNED |
| MR GRAHAM LOUIS LEECH | Sep 1948 | British | Director | RESIGNED | |
| MR MARCUS DEXTER KIRK | Oct 1944 | British | Director | 1993-11-29 UNTIL 1993-12-08 | RESIGNED |
| MR PETER FRANCIS KENYON | Nov 1953 | British | Director | RESIGNED | |
| MR EUNAN PATRICK MCLAUGHLIN | Sep 1957 | Irish | Director | 2009-10-19 UNTIL 2011-02-22 | RESIGNED |
| MR EVAN SCOTT REYNOLDS | Secretary | 2013-05-30 UNTIL 2018-01-31 | RESIGNED | ||
| MR GRAHAM LOUIS LEECH | Sep 1948 | British | Secretary | RESIGNED | |
| DAVID ANDREW HARE | Apr 1961 | British | Secretary | 1998-02-01 UNTIL 2013-05-30 | RESIGNED |
| MR JAMES ALLAKER | Feb 1955 | British | Director | 2009-10-19 UNTIL 2011-07-18 | RESIGNED |
| MS STEPHANIE JOY ELLISON | Aug 1958 | British | Secretary | 1992-11-18 UNTIL 1998-02-01 | RESIGNED |
| MR ADRIAN LIVINGSTON BELL | Secretary | 2018-01-31 UNTIL 2023-07-26 | RESIGNED | ||
| MR ROGER SIMON WYETT | Jul 1956 | American | Director | 2011-02-22 UNTIL 2013-06-01 | RESIGNED |
| DAVID ANDREW HARE | Apr 1961 | British | Director | 2003-12-02 UNTIL 2008-03-04 | RESIGNED |
| MR. ADRIAN LIVINGSTON BELL | Apr 1981 | American | Director | 2018-01-01 UNTIL 2023-07-26 | RESIGNED |
| LEWIS LEO BIRD III | May 1964 | United States | Director | 2008-03-04 UNTIL 2009-04-16 | RESIGNED |
| GARY JAMES BROWN | Mar 1966 | British | Director | 2008-03-03 UNTIL 2012-12-03 | RESIGNED |
| MATTHEW ADRIAN COOK | Oct 1962 | British | Director | 2008-03-04 UNTIL 2009-08-12 | RESIGNED |
| MARK ANDREW CORBIDGE | Dec 1963 | British | Director | 1999-04-23 UNTIL 2003-03-19 | RESIGNED |
| GREGORY CLARK DINGES | Jun 1966 | American | Director | 2008-03-04 UNTIL 2008-07-18 | RESIGNED |
| MR PETER JAMES DRAPER | May 1952 | British | Director | RESIGNED | |
| MR ALLAN DUCKWORTH | Jun 1953 | British | Director | 1993-06-01 UNTIL 1998-05-31 | RESIGNED |
| FRANK BARROW | May 1948 | British | Director | RESIGNED | |
| MR GEOFFREY PETER HASLEHURST | Mar 1959 | British | Director | 2004-06-03 UNTIL 2006-07-31 | RESIGNED |
| GRANT WINSTON HANSON | Oct 1957 | American | Director | 2008-03-04 UNTIL 2018-01-31 | RESIGNED |
| CHARLES JOHN HUMPHREYS | May 1957 | British | Director | RESIGNED | |
| MICHAEL SPILLANE | Nov 1959 | American | Director | 2011-11-22 UNTIL 2012-12-03 | RESIGNED |
| EVAN SCOTT REYNOLDS | Dec 1973 | American | Director | 2012-12-03 UNTIL 2018-01-31 | RESIGNED |
| MARTIN PROTHERO | Aug 1960 | British | Director | RESIGNED | |
| ALAN HATFIELD | Nov 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nike Vapor Limited | 2016-04-06 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |