Company information:
Nike (Uk) Limited (No: 01887016)
Address: 4 HANDYSIDE STREET, LONDON, N1C 4DJ
Status: Active - Proposal to Strike off
Incorporated: 18-Feb-1985
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 28-Sep-2023
Industry Class: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Current Director: DAVID PHILLIP CARMONT ( DOB: Sep-1966 From: Nov-2016 )
Current Director: ADNAN KARACA ( DOB: May-1974 From: Nov-2021 )
Current Director: MILOU MEIJER ( DOB: Sep-1974 From: Jul-2021 )
Resigned Director: JAMES ALLAKER ( DOB: Feb-1955 From: Jul-1996 To: Sep-1997 )
Resigned Director: JAMES ALLAKER ( DOB: Feb-1955 From: Apr-2009 To: Nov-2009 )
Resigned Director: MICHAEL IAN BAXTER ( DOB: May-1945 From: Nov-1993 To: Mar-1997 )
Resigned Director: WILLIAM EDWARD BERNER JR ( DOB: May-1967 From: Oct-2016 To: Jul-2021 )
Resigned Director: ROGER JAMES BLIGHT ( DOB: May-1947 From: Oct-1991 To: Jul-1996 )
Resigned Director: NIGEL DAVID BOND ( DOB: Aug-1972 From: Jul-2013 To: Nov-2021 )
Resigned Director: WILLIAM JOSEPH BRODIE ( DOB: Oct-1950 From: May-1997 To: Apr-2009 )
Resigned Director: MARTIN PATRICK COLES ( DOB: Jul-1955 From: Jun-1994 To: May-1997 )
Resigned Director: NIGEL COWMAN ( DOB: Jan-1973 From: Jul-2004 To: Jun-2007 )
Resigned Director: DAVID JOHN DALY ( DOB: May-1959 From: Nov-2009 To: Oct-2011 )
Resigned Director: JOHN DE LA FOREST ( DOB: Jun-1947 From: Oct-1991 To: Nov-1993 )
Resigned Director: DAVID EDWARDS ( DOB: Feb-1951 From: Oct-1991 To: Jun-1994 )
Resigned Director: COLIN WILLIAM GRAHAM ( DOB: Mar-1962 From: Jun-2009 To: Apr-2010 )
Resigned Director: SARAH ELIZABETH HANNAH ( DOB: Jan-1967 From: Oct-2020 To: Apr-2024 )
Resigned Director: GARETH CARL HOSFORD ( DOB: Nov-1968 From: Aug-2014 To: Nov-2016 )
Resigned Director: SIMON WILLIAM KEMMETT ( DOB: Apr-1970 From: Aug-2001 To: Jul-2004 )
Resigned Director: PHILIP KNIGHT ( DOB: Feb-1939 From: Oct-1991 To: Jun-2009 )
Resigned Director: ALISDAIR JAMES MILLS MADEN ( DOB: Aug-1972 From: Apr-2011 To: Jul-2013 )
Resigned Director: FABRIZIO MECOZZI ( DOB: Oct-1966 From: Jun-2014 To: Oct-2016 )
Resigned Director: PERNILLA NYBERG ( DOB: Jan-1969 From: Jul-2007 To: Mar-2011 )
Resigned Director: JOHN JAMES TRAINOR ( DOB: Jan-1948 From: Nov-1993 To: Mar-1995 )
Resigned Director: ROBERT JAMES TUCKER ( DOB: Aug-1949 From: Oct-1991 To: Jun-2005 )
Resigned Director: JEAN MARC FRANCIS STEPHAN MARIA VAN PAPPELENDAM ( DOB: Nov-1966 From: Nov-2009 To: Aug-2014 )
Resigned Secretary: JAMES ALLAKER ( DOB: Feb-1955 From: Jul-1996 To: Sep-1997 )
Resigned Secretary: ROGER JAMES BLIGHT ( DOB: May-1947 From: Oct-1991 To: Jul-1996 )
Resigned Secretary: NIGEL DAVID BOND ( DOB: Aug-1972 From: Apr-2009 To: Jul-2013 )
Resigned Secretary: NIGEL COWMAN ( DOB: Jan-1973 From: Jul-2004 To: Jun-2007 )
Resigned Secretary: SIMON WILLIAM KEMMETT ( DOB: Apr-1970 From: Aug-2001 To: Jul-2004 )
Resigned Secretary: PERNILLA NYBERG ( DOB: Jan-1969 From: Jul-2007 To: Apr-2009 )
Resigned Secretary: TRACEY JANE THANE ( From: Jul-2013 To: Sep-2022 )
Resigned Secretary: CHARLES PHILIP WADSWORTH ( From: Sep-1997 To: Jul-1999 )
Persons of Significant Control:
Nike, Inc, One Bowerman Drive One Bowerman Drive, Beaverton, Oregon 97005, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)