REEBOK EUROPE HOLDINGS - LONDON


Company Profile Company Filings

Overview

REEBOK EUROPE HOLDINGS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
REEBOK EUROPE HOLDINGS was incorporated 34 years ago on 20/09/1989 and has the registered number: 02424568. The accounts status is FULL.

REEBOK EUROPE HOLDINGS - LONDON

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 31/12/2019

Registered Office

4TH FLOOR
LONDON
SW1Y 5LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2020 04/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE JANE ROSEVEARE May 1974 British Director 2008-03-20 CURRENT
ANDREAS JOHANNES RICHTER Mar 1973 German Director 2010-01-01 CURRENT
MR MARTIN EDMUND O'BRIEN Feb 1960 British Director 2010-06-07 CURRENT
JUSTINE ROUCH Apr 1972 British Director 2006-04-10 UNTIL 2008-05-30 RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Director 1994-06-30 UNTIL 2016-06-30 RESIGNED
ALEXANDER PHILIP HENDERSON Apr 1967 British Secretary 1996-06-01 UNTIL 2002-02-22 RESIGNED
BRIDGET CAROLINE HOGGE Oct 1947 British Secretary RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Secretary 2002-03-22 UNTIL 2016-06-30 RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Secretary RESIGNED
MR DAVID SINGLETON Dec 1950 British Director 1996-06-01 UNTIL 2002-10-03 RESIGNED
MR GWYN HOWELLS May 1949 British Director RESIGNED
BOB STEPHANUS PAULUS SCHRAUWEN Mar 1968 Dutch Director 2008-05-30 UNTIL 2010-01-01 RESIGNED
ROGER CLIVE BEST Apr 1952 British Director 2000-12-18 UNTIL 2001-10-31 RESIGNED
MARK MONAGHAN Aug 1957 Director 2004-03-22 UNTIL 2006-04-10 RESIGNED
MR PETER MCGUIGAN Aug 1949 British Director RESIGNED
EVAN TAYLOR JONES Oct 1944 British Director RESIGNED
MR TERENCE RICHARD CLARKE Apr 1950 British Director 1994-06-30 UNTIL 1996-06-01 RESIGNED
BRIDGET CAROLINE HOGGE Oct 1947 British Director RESIGNED
JOHN IVOR DISLEY Nov 1928 British Director RESIGNED
MR TERENCE RICHARD CLARKE Apr 1950 British Director 2000-12-18 UNTIL 2004-03-04 RESIGNED
CHRISTOPHER WILLIAM BRASHER Aug 1928 British Director RESIGNED
MR ROGER CLIVE BEST Mar 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reebok International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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