NIKE RETAIL B.V.


Company number FC019114
Status Active
Incorporation Date 1 January 1996
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of William Edward Berner Jr as a director on 15 September 2016; Termination of appointment of Fabrizio Mecozzi as a director on 15 September 2016; Termination of appointment for a UK establishment - Transaction OSTM03- BR003350 Person Authorised to Accept terminated 19/05/2016 jean marc francis stephan maria van pappelendam. The most likely internet sites of NIKE RETAIL B.V. are www.nikeretail.co.uk, and www.nike-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Nike Retail B V is a Other company type. The company registration number is FC019114. Nike Retail B V has been working since 01 January 1996. The present status of the company is Active. The registered address of Nike Retail B V is Branch Registration Refer To Parent Registry Netherlands. . BERNER JR, William Edward is a Director of the company. HERNANDEZ, David Meire is a Director of the company. Director BOCCI, Marc Severin has been resigned. Director BROK, Martin has been resigned. Director COLES, Martin Patrick has been resigned. Director DUNLOP, Jason has been resigned. Director GRAHAM, Colin William has been resigned. Director KEMMETT, Simon William has been resigned. Director KLAASSEN, Paul Theodorus has been resigned. Director MECOZZI, Fabrizio has been resigned. Director MORETTI, Lorenzo Giovanni has been resigned. Director OOSTENDORP, Nicolas Sebastian has been resigned.


Current Directors

Director
BERNER JR, William Edward
Appointed Date: 15 September 2016
58 years old

Director
HERNANDEZ, David Meire
Appointed Date: 01 August 2015
55 years old

Resigned Directors

Director
BOCCI, Marc Severin
Resigned: 31 May 1997
Appointed Date: 01 April 1996
70 years old

Director
BROK, Martin
Resigned: 01 September 2012
Appointed Date: 31 January 2011
59 years old

Director
COLES, Martin Patrick
Resigned: 01 July 1997
Appointed Date: 01 April 1996
70 years old

Director
DUNLOP, Jason
Resigned: 16 February 2016
Appointed Date: 14 November 2014
54 years old

Director
GRAHAM, Colin William
Resigned: 27 April 2012
Appointed Date: 01 September 2006
63 years old

Director
KEMMETT, Simon William
Resigned: 10 December 2010
Appointed Date: 08 December 2008
55 years old

Director
KLAASSEN, Paul Theodorus
Resigned: 30 September 1999
Appointed Date: 01 April 1996
63 years old

Director
MECOZZI, Fabrizio
Resigned: 15 September 2016
Appointed Date: 27 April 2012
59 years old

Director
MORETTI, Lorenzo Giovanni
Resigned: 01 August 2015
Appointed Date: 05 November 2012
54 years old

Director
OOSTENDORP, Nicolas Sebastian
Resigned: 29 October 2013
Appointed Date: 01 February 2012
55 years old

NIKE RETAIL B.V. Events

20 Oct 2016
Appointment of William Edward Berner Jr as a director on 15 September 2016
20 Oct 2016
Termination of appointment of Fabrizio Mecozzi as a director on 15 September 2016
05 Jul 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR003350 Person Authorised to Accept terminated 19/05/2016 jean marc francis stephan maria van pappelendam
05 Jul 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR003350 Person Authorised to Represent terminated 19/05/2016 jean marc francis stephan maria van pappelendam
17 Jun 2016
Appointment of Gareth Hosford as a person authorised to represent UK establishment BR003350 on 19 May 2016.
...
... and 22 more events
17 Oct 2002
BR003350 address change 14/10/02, cheshire oaks outlet centre, kinsey road, ellesmere port, south wirral merseyside
01 Apr 1996
BR003350 par appointed roger james blight 1 yeavering close kingsmere gosforth tyne & wear NE3 4YU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1996
BR003350 par appointed james tucker 8 lea green wolsingham bishop aukland co durham
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1996
BR003350 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1996
Initial branch registration