Company information:
Reebok Europe Holdings (No: 02424568)
Address: 4TH FLOOR, 11-12 PALL MALL, LONDON, SW1Y 5LU
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-1989
Next Confirmation Statement Due: 09-Apr-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTIN EDMUND O'BRIEN ( DOB: Feb-1960 From: Jun-2010 )
Current Director: ANDREAS JOHANNES RICHTER ( DOB: Mar-1973 From: Jan-2010 )
Current Director: KATHERINE JANE ROSEVEARE ( DOB: May-1974 From: Mar-2008 )
Resigned Director: ROGER CLIVE BEST ( From: Dec-2000 To: Oct-2001 )
Resigned Director: ROGER CLIVE BEST ( DOB: Mar-1952 From: Sep-1992 To: Jun-1996 )
Resigned Director: CHRISTOPHER WILLIAM BRASHER ( DOB: Aug-1928 From: Sep-1992 To: Jan-1993 )
Resigned Director: TERENCE RICHARD CLARKE ( From: Jun-1994 To: Jun-1996 )
Resigned Director: TERENCE RICHARD CLARKE ( DOB: Apr-1950 From: Dec-2000 To: Mar-2004 )
Resigned Director: JOHN IVOR DISLEY ( DOB: Nov-1928 From: Sep-1992 To: Jan-1996 )
Resigned Director: BRIDGET CAROLINE HOGGE ( From: Sep-1992 To: Jun-1993 )
Resigned Director: GWYN HOWELLS ( From: Sep-1992 To: Oct-1992 )
Resigned Director: EVAN TAYLOR JONES ( DOB: Oct-1944 From: Sep-1992 To: Feb-1994 )
Resigned Director: PETER MCGUIGAN ( DOB: Aug-1949 From: Sep-1992 To: Oct-1992 )
Resigned Director: MARK MONAGHAN ( DOB: Aug-1957 From: Mar-2004 To: Apr-2006 )
Resigned Director: JUSTINE ROUCH ( DOB: Apr-1972 From: Apr-2006 To: May-2008 )
Resigned Director: BOB STEPHANUS PAULUS SCHRAUWEN ( DOB: Mar-1968 From: May-2008 To: Jan-2010 )
Resigned Director: DAVID SINGLETON ( DOB: Dec-1950 From: Jun-1996 To: Oct-2002 )
Resigned Director: MELVILLE LYNN STEPHENS ( DOB: Sep-1945 From: Jun-1994 To: Jun-2016 )
Resigned Secretary: ALEXANDER PHILIP HENDERSON ( DOB: Apr-1967 From: Jun-1996 To: Feb-2002 )
Resigned Secretary: BRIDGET CAROLINE HOGGE ( From: Sep-1992 To: Jun-1993 )
Resigned Secretary: MELVILLE LYNN STEPHENS ( DOB: Sep-1945 From: Mar-2002 To: Jun-2016 )
Persons of Significant Control:
Reebok International Limited, 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)