WOLVERINE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

WOLVERINE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOLVERINE EUROPE LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283166. The accounts status is FULL and accounts are next due on 29/09/2024.

WOLVERINE EUROPE LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

KING'S PLACE
LONDON
N1 9AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER JANE MILLER Secretary 2013-10-08 CURRENT
MR JOHN MURDO MACLEOD Jun 1962 British Director 2001-11-08 CURRENT
JENNIFER JANE MILLER Jan 1969 American Director 2023-02-14 CURRENT
MATTHEW GLEN CABLE Jan 1983 American Director 2023-02-14 CURRENT
DONALD THOMAS GRIMES Jul 1962 United States Director 2008-07-01 UNTIL 2015-06-12 RESIGNED
NICHOLAS ECONOMAKIS Oct 1967 Secretary 2002-02-06 UNTIL 2008-07-29 RESIGNED
MR ROBERT PAUL GUERRE Secretary 2012-05-16 UNTIL 2013-10-08 RESIGNED
JAMES DAVID ZWIERS Jan 1968 American Director 2018-02-01 UNTIL 2023-02-14 RESIGNED
DOUGLAS MICHAEL JONES Jul 1965 American Director 2018-02-01 UNTIL 2023-02-14 RESIGNED
MICHAEL DAVID STORNANT Mar 1966 American Director 2015-06-12 UNTIL 2017-10-27 RESIGNED
MR STEPHEN MARK PALMER Feb 1957 British Director 2002-01-16 UNTIL 2004-09-30 RESIGNED
NICHOLAS PAUL OTTENWESS Jul 1962 American Director 2002-01-16 UNTIL 2008-07-01 RESIGNED
TIMOTHY JAMES O DONOVAN May 1945 American Director 2002-01-16 UNTIL 2007-04-19 RESIGNED
MR CHRISTOPHER PATRICK MAUGHAN Oct 1963 British Director 2002-01-16 UNTIL 2002-05-13 RESIGNED
BLAKE W KRUEGER Oct 1953 United States Director 2001-12-21 UNTIL 2015-06-12 RESIGNED
KENNETH GRADY Secretary 2008-07-29 UNTIL 2012-05-16 RESIGNED
STEPHEN LOUIS GULIS JR Nov 1957 American Director 2008-01-22 UNTIL 2008-07-01 RESIGNED
BRENDAN MICHAEL GIBBONS Nov 1975 American Director 2015-06-12 UNTIL 2017-10-27 RESIGNED
WILLIAM JOHN BURT BROWN Sep 1948 United States Director 2002-01-16 UNTIL 2014-07-04 RESIGNED
GORDON MARTIN BAIRD Dec 1959 British Director 2004-11-24 UNTIL 2008-06-20 RESIGNED
IAN RALPH BAILEY Mar 1963 British Director 2008-07-01 UNTIL 2013-12-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2001-09-07 UNTIL 2002-02-06 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2001-09-07 UNTIL 2001-11-08 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2001-09-07 UNTIL 2001-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolverine World Wide, Inc. 2019-03-29 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wolverine World Wide Europe Limited 2016-04-06 - 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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