Company information:
Puma United Kingdom Ltd (No: 03712972)
Address: SEA CONTAINERS, 22 UPPER GROUND, LONDON, SE1 9AE
Status: Active
Incorporated: 02-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: PAUL SPENCER ( DOB: Feb-1975 From: Apr-2014 )
Current Director: BAS HEIN JAN VAN DEN BEMT ( DOB: Dec-1972 From: Apr-2023 )
Current Director: SIMON JOHN VENEDIGER ( DOB: Jun-1969 From: Jun-2010 )
Current Secretary: SIMON JOHN VENEDIGER ( From: Jun-2010 )
Resigned Director: DIETER BOCK ( From: Feb-1999 To: Aug-2009 )
Resigned Director: VOLFANGO BONDI ( From: Dec-2014 To: Apr-2015 )
Resigned Director: JOHN PAUL MARTYN BOWEN ( From: Apr-2015 To: Mar-2019 )
Resigned Director: STEFANO CAROTI ( From: Jul-2010 To: Dec-2014 )
Resigned Director: JOSE MIGUEL GOMES DE ANDRADE ( From: Dec-2007 To: Jul-2010 )
Resigned Director: GEOFFREY PETER HASELER ( DOB: Feb-1948 From: Mar-1999 To: Jun-2010 )
Resigned Director: ULRICH HEYD ( From: Mar-1999 To: Dec-2005 )
Resigned Director: BENJAMIN HUGHES ( DOB: Aug-1977 From: Aug-2020 To: Feb-2023 )
Resigned Director: MICHAEL JOHANNES BERT LAEMMERMANN ( DOB: Apr-1962 From: Aug-2009 To: Dec-2019 )
Resigned Director: PHILIP JOHN PARNELL ( DOB: May-1952 From: Mar-1999 To: Dec-1999 )
Resigned Director: ANDREW ROBERT GERALD PETERS ( DOB: Jul-1953 From: Mar-1999 To: Apr-2006 )
Resigned Director: TONY WARD ( From: Jun-2006 To: Apr-2014 )
Resigned Director: JOCHEN ZEITZ ( From: Mar-1999 To: Dec-2007 )
Resigned Secretary: AT&L CORPORATE SERVICES LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: GEOFFREY PETER HASELER ( DOB: Feb-1948 From: Mar-1999 To: Jun-2010 )
Persons of Significant Control:
Puma Se, 1 Puma Way, H, 91074 Herzogenaurach, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)