Company information:
Calvin Klein Stores Uk Limited (No: NI005449)
Address: C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP
Status: Liquidation
Incorporated: 01-Jan-1963
Accounts Next Due: 02-Feb-2022
Next Confirmation Statement Due: 10-Jun-2022
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: MARTEN JAN JACOB BUSSCHER ( DOB: Oct-1974 From: May-2019 )
Current Director: DANIEL HEINRICH GRIEDER ( From: Feb-2013 )
Current Director: DAVID PYNE ( DOB: Dec-1955 From: Feb-2013 )
Current Secretary: TYRONE SARUCAN ( From: Sep-2017 )
Resigned Director: JAY DUBINER ( From: Jan-2008 To: Feb-2013 )
Resigned Director: JAY LIONEL DUBINER ( DOB: Jan-1964 From: Jan-2008 To: Feb-2013 )
Resigned Director: WILLIAM FINKELSTEIN ( From: Dec-1999 To: Nov-2001 )
Resigned Director: JAMES PATRICK FOGARTY ( From: Nov-2001 To: Sep-2003 )
Resigned Director: MELANIE GALLOP ( From: Sep-2010 To: Apr-2014 )
Resigned Director: JAY GALLUZZO ( From: Sep-2003 To: Mar-2008 )
Resigned Director: MARTIJN HAGMAN ( From: Feb-2013 To: May-2019 )
Resigned Director: PAUL FRANCIS HAYES ( From: Dec-2012 To: Feb-2013 )
Resigned Director: ROSEMARY KEMP ( DOB: Nov-1955 From: Mar-1998 To: Feb-2004 )
Resigned Director: JOHN MICHAEL MCLAUGHLIN ( DOB: Feb-1948 From: Dec-1999 To: Nov-2001 )
Resigned Director: JOHN MICHAEL MCLAUGHLIN ( From: Mar-2006 To: Mar-2008 )
Resigned Director: ELLORA MCPHERSON ( From: Feb-2011 To: Feb-2013 )
Resigned Director: LUDOVICUS RUDOLF ONNINK ( From: Feb-2013 To: Apr-2014 )
Resigned Director: MARISSA PAGNANI ( From: Mar-2008 To: Feb-2013 )
Resigned Director: LARRY RUTKOWSKI ( From: Aug-2003 To: Feb-2013 )
Resigned Director: HANS GEORG FRIEDRICH SCHMITT ( From: Feb-2011 To: Jul-2012 )
Resigned Director: STANLEY PARKER SILVERSTEIN ( DOB: Apr-1952 From: Dec-1999 To: Feb-2013 )
Resigned Director: LISA WYN STOPHER ( DOB: May-1971 From: Sep-2010 To: Dec-2012 )
Resigned Director: PHILIP TERENZIO ( From: Nov-2001 To: Aug-2003 )
Resigned Director: LINDA J WACHNER ( From: Dec-1999 To: Nov-2001 )
Resigned Secretary: RICHARD ASSEN ( From: Jul-2015 To: Sep-2017 )
Resigned Secretary: PRADEEP VALLABHDAS CHOTAI ( From: Feb-2013 To: Sep-2016 )
Resigned Secretary: JOHN MICHAEL MCLAUGHLIN ( From: Mar-2006 To: Mar-2008 )
Resigned Secretary: MARISSA PAGNANI ( From: Mar-2008 To: Feb-2013 )
Resigned Secretary: PAUL WILLIAM SMYTHE ( From: Dec-1999 To: Mar-2006 )
Persons of Significant Control:
Calvin Klein Europe B.V., 6 Staderhouderskade 6, Amsterdam, 1054 ES, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-15)