Company information:
Hollister Europe Limited (No: 02403481)
Address: BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, RG41 5TS, ENGLAND
Status: Active
Incorporated: 07-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: JAMES DOMINICK ADDUCCI ( DOB: Dec-1951 From: Feb-2019 )
Current Director: PATRICK MICHAEL MINER ( DOB: Sep-1976 From: Sep-2023 )
Current Director: CALE NORMAN STREET ( DOB: Oct-1974 From: Jan-2022 )
Resigned Director: SAMUEL PAUL BRILLIANT ( DOB: Dec-1946 From: Aug-2000 To: Sep-2012 )
Resigned Director: JOHN RICHARD DYER ( DOB: Aug-1943 From: Jul-1992 To: May-1994 )
Resigned Director: CHRISTIAN GERARD ALBERT FADIER ( From: Aug-2000 To: Oct-2009 )
Resigned Director: ALAN FREDERICK HERBERT ( From: Aug-2000 To: Sep-2006 )
Resigned Director: MONIKA WESTIN JACOBI ( DOB: Sep-1972 From: Aug-2017 To: Oct-2017 )
Resigned Director: ROBERT COLEMAN KEELEY ( DOB: Oct-1954 From: Sep-2012 To: Mar-2019 )
Resigned Director: VARGHESE GEORGE MALIEKEL ( From: Sep-2006 To: Sep-2011 )
Resigned Director: JAMES JOSEPH MCCORMACK ( DOB: Jan-1942 From: Jul-1992 To: Jun-2000 )
Resigned Director: TREVOR BARRY MUNDFORD ( DOB: Dec-1948 From: Jul-1992 To: Jul-1995 )
Resigned Director: BENT HOLMEGAARD NIELSEN ( DOB: May-1944 From: May-1995 To: Aug-2000 )
Resigned Director: PATRICK CONOR NOBLE ( DOB: Sep-1978 From: Feb-2019 To: Sep-2023 )
Resigned Director: DAVID MICHAEL RENNIE ( DOB: Jul-1972 From: Aug-2017 To: Mar-2019 )
Resigned Director: DAVID MICHAEL RENNIE ( DOB: Jul-1972 From: Aug-2017 To: Mar-2019 )
Resigned Director: MICHAEL SAWERS ( DOB: Oct-1939 From: Oct-2005 To: Sep-2006 )
Resigned Director: ADAM ROBERT SMITH ( DOB: May-1972 From: Aug-2017 To: Mar-2019 )
Resigned Director: MICHAEL DAVID SORKIN ( DOB: Oct-1958 From: Jul-2016 To: Aug-2017 )
Resigned Director: JAMES ANDREW STUPAR ( From: Sep-2011 To: Jan-2014 )
Resigned Director: EMILY MARIEL VESTAL ( DOB: Oct-1979 From: Feb-2019 To: Jan-2022 )
Resigned Director: MICHAEL CHARLES WINN ( DOB: Mar-1936 From: Jul-1992 To: Aug-2000 )
Resigned Director: RICHARD THOMAS ZWIRNER ( DOB: Jul-1943 From: Jul-1992 To: Aug-2017 )
Resigned Secretary: DARLENE MARIE ROBACK ( From: Oct-2009 To: Jan-2016 )
Resigned Secretary: JEROME ALAN SAXON ( From: Jul-1992 To: Sep-1995 )
Resigned Secretary: SISEC LIMITED ( From: Jul-1992 To: Jan-2016 )
Resigned Secretary: DIAN THIELITZ ( From: Sep-1995 To: Oct-2009 )
Persons of Significant Control:
Donna J Matson, 2000 Hollister Drive, Libertyville, Il 60048, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Richard T Zwirner, 2000 Hollister Drive, Libertyville, Il 60048, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Loretta L Stempinski, 2000 Hollister Drive, Libertyville, Il 60048, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Alan F Herbert, 2000 Hollister Drive, Libertyville, Il 60048, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Michael C Winn, 2000 Hollister Drive, Libertyville, Il 60048, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)