REEBOK INTERNATIONAL LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

REEBOK INTERNATIONAL LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
REEBOK INTERNATIONAL LIMITED was incorporated 40 years ago on 03/10/1983 and has the registered number: 01757889. The accounts status is FULL and accounts are next due on 31/12/2023.

REEBOK INTERNATIONAL LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2022 31/12/2023

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-10-28 CURRENT
JAY DUBINER Jan 1964 American Director 2022-02-28 CURRENT
KEVIN CLARKE Aug 1959 American Director 2022-02-28 CURRENT
MATTHEW HASTEN O'TOOLE Jun 1962 American Director 2013-01-07 UNTIL 2022-02-28 RESIGNED
LEO SALVATORE VANNONI Jan 1957 American Director 1996-10-22 UNTIL 1999-09-03 RESIGNED
SARAH TALBOT Jan 1971 British Director 2014-06-27 UNTIL 2022-02-28 RESIGNED
CRAIG THORNTON Jan 1977 American Director 2016-01-01 UNTIL 2021-05-28 RESIGNED
MARK MONAGHAN Aug 1957 Director 2004-03-22 UNTIL 2006-04-10 RESIGNED
KATHERINE JANE ROSEVEARE May 1974 British Director 2007-12-20 UNTIL 2022-02-28 RESIGNED
JUSTINE ROUCH Apr 1972 British Director 2006-04-10 UNTIL 2008-05-30 RESIGNED
MR DAVID SINGLETON Dec 1950 British Director 1996-06-01 UNTIL 2007-01-31 RESIGNED
BOB STEPHANUS PAULUS SCHRAUWEN Mar 1968 Dutch Director 2007-12-20 UNTIL 2008-03-20 RESIGNED
MR CORY J SILVEIRA Oct 1981 American Director 2021-05-28 UNTIL 2022-02-28 RESIGNED
JOHN THOMAS WARREN Jun 1960 United States Director 2009-03-06 UNTIL 2017-03-17 RESIGNED
DAVID PACE Jun 1960 Us American Director 1999-12-20 UNTIL 2006-02-16 RESIGNED
MR MARTIN EDMUND O'BRIEN Feb 1960 British Director 2007-12-20 UNTIL 2022-02-28 RESIGNED
BARRY NAGLER Feb 1957 Director 1997-01-01 UNTIL 1999-12-08 RESIGNED
BRUCE STANLEY NEVINS Jul 1937 American Director 1994-06-24 UNTIL 1998-03-26 RESIGNED
MR ANTHONY JOHN SCALES Feb 1948 British Director 1996-10-22 UNTIL 1998-12-31 RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Director 1994-06-24 UNTIL 2016-06-30 RESIGNED
KENNETH WATCHMAKER Jan 1943 American Director 2000-06-08 UNTIL 2006-02-22 RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Secretary RESIGNED
MRS ROWAN JULIA HUGHES Secretary 2016-06-30 UNTIL 2022-02-28 RESIGNED
JOHN BREED DOUGLAS III Oct 1953 Secretary RESIGNED
JOHN BREED DOUGLAS III Oct 1953 Director RESIGNED
MR JOHN WILLIAM LYNCH Sep 1964 American Director 2017-03-17 UNTIL 2022-02-28 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 1999-12-20 UNTIL 2007-06-30 RESIGNED
JOSEPH W KEANE Jan 1967 U.S. American Director 2008-03-20 UNTIL 2009-02-28 RESIGNED
ALEXANDER PHILIP HENDERSON Apr 1967 British Director 1998-03-09 UNTIL 2002-02-22 RESIGNED
MR PAUL EDWIN HARRINGTON Dec 1961 American Director 2006-10-09 UNTIL 2008-03-20 RESIGNED
MR NIGEL BARRY GRIFFITHS Jun 1962 British Director 2007-12-20 UNTIL 2009-06-26 RESIGNED
MR PAUL FIREMAN Feb 1944 Us American Director RESIGNED
PAUL RAY DUNCAN Oct 1940 American Director 1995-05-01 UNTIL 1996-10-22 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 1994-11-01 UNTIL 1996-09-01 RESIGNED
DIANA LYNN WAINRIB Apr 1955 Usa Director 2006-04-10 UNTIL 2008-03-20 RESIGNED
MR TERENCE RICHARD CLARKE Apr 1950 British Director 1999-12-20 UNTIL 2004-03-04 RESIGNED
CHRISTOPHER WILLIAM BRASHER Aug 1928 British Director RESIGNED
MR ROGER CLIVE BEST Mar 1952 British Director 1997-07-01 UNTIL 2001-10-31 RESIGNED
MR TIMOTHY GEORGE JAMES BEHEAN Jan 1958 British Director 2008-03-20 UNTIL 2014-06-27 RESIGNED
ULRICH BECKER Apr 1963 German Director 2011-04-21 UNTIL 2012-12-05 RESIGNED
JOHN DUERDEN Oct 1940 American Director RESIGNED
DAVID CHARLES MISCHLER May 1964 U.S. American Director 2008-03-20 UNTIL 2008-09-23 RESIGNED
MR PETER MCGUIGAN Aug 1949 British Director RESIGNED
MARK MONAGHAN Aug 1957 British Director 1996-06-01 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adidas Ag 2016-04-06 - 2022-02-28 91074herzogenaurach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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