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Fiskars Uk Limited (No: 06805116)

Address: WEDGWOOD DRIVE, BARLASTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9ER

Status: Active

Incorporated: 29-Jan-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Feb-2025

Industry Class: 46440 - Wholesale of china and glassware and cleaning materials

Current Director: CHRISTIAN BACHLER ( DOB: Oct-1976   From: Feb-2018  )

Current Director: CHRISTIAN BACHLER ( DOB: Oct-1976   From: Feb-2018  )

Current Director: GUENNADI JILINSKI ( DOB: Jul-1968   From: Jan-2023  )

Current Director: JUSSI PEKKA KAARLO SIITONEN ( DOB: Oct-1969   From: Aug-2021  )

Current Director: PAIVI MAARIT TIMONEN ( DOB: Apr-1970   From: Jan-2024  )

Current Director: JAANA MAIJA-LIISA TUOMINEN ( DOB: Oct-1960   From: Oct-2019  )

Current Secretary: PÄIVI MAARIT TIMONEN (   From: May-2016  )

Resigned Director: JAY BERNSTEIN (   From: Mar-2009   To: Apr-2009  )

Resigned Director: PIERRE HENRI MARIE DE VILLEMEJANE ( DOB: Nov-1966   From: Feb-2009   To: Jul-2015  )

Resigned Director: NILS ULRIK GARDE DUE ( DOB: Jan-1963   From: Feb-2016   To: Jan-2018  )

Resigned Director: JAMES ROY HARDING ( DOB: Apr-1957   From: Apr-2016   To: May-2017  )

Resigned Director: LARS JOHAN HEDBERG ( DOB: Apr-1966   From: Nov-2020   To: Dec-2022  )

Resigned Director: GUENNADI JILINSKI ( DOB: Jul-1968   From: Jan-2023   To: Jan-2024  )

Resigned Director: ANTHONY GERALD JONES ( DOB: Aug-1973   From: Apr-2009   To: Mar-2016  )

Resigned Director: KARI SEPPO KAUNISKANGAS (   From: Jan-2016   To: Mar-2017  )

Resigned Director: ULLA HANNELE LETTIJEFF ( DOB: Jul-1967   From: Feb-2018   To: Oct-2019  )

Resigned Director: SARI KATRIINA POHJONEN ( DOB: Jul-1966   From: Feb-2017   To: Aug-2021  )

Resigned Director: MICHAEL PSAROS (   From: Jan-2009   To: Apr-2009  )

Resigned Director: EVA ZIEGLER (   From: Jul-2017   To: Jan-2018  )

Resigned Secretary: MARK LINDSAY DOWNIE ( DOB: Jun-1960   From: Apr-2009   To: Aug-2010  )

Resigned Secretary: JOANNE ELIZABETH MALCOLM (   From: Aug-2010   To: Dec-2012  )

Resigned Secretary: MARY ELIZABETH MURRAY (   From: Jan-2013   To: May-2016  )

Persons of Significant Control:

Fiskars Oyj Abp, Espoo, 02150, Finland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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