REEBOK INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5LU

Company number 01757889
Status Active
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address 4TH FLOOR, 11-12 PALL MALL, LONDON, SW1Y 5LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Mr John William Lynch as a director on 17 March 2017; Termination of appointment of John Thomas Warren as a director on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of REEBOK INTERNATIONAL LIMITED are www.reebokinternational.co.uk, and www.reebok-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reebok International Limited is a Private Limited Company. The company registration number is 01757889. Reebok International Limited has been working since 03 October 1983. The present status of the company is Active. The registered address of Reebok International Limited is 4th Floor 11 12 Pall Mall London Sw1y 5lu. . HUGHES, Rowan Julia is a Secretary of the company. LYNCH, John William is a Director of the company. O'BRIEN, Martin Edmund is a Director of the company. O'TOOLE, Matthew Hasten is a Director of the company. ROSEVEARE, Katherine Jane is a Director of the company. TALBOT, Sarah is a Director of the company. THORNTON, Craig is a Director of the company. Secretary DOUGLAS III, John Breed has been resigned. Secretary STEPHENS, Melville Lynn has been resigned. Director BECKER, Ulrich has been resigned. Director BEHEAN, Timothy George James has been resigned. Director BEST, Roger Clive has been resigned. Director BRASHER, Christopher William has been resigned. Director CLARKE, Terence Richard has been resigned. Director DOUGLAS III, John Breed has been resigned. Director DUERDEN, John has been resigned. Director DUGDALE, Michael Ian has been resigned. Director DUNCAN, Paul Ray has been resigned. Director FIREMAN, Paul has been resigned. Director GRIFFITHS, Nigel Barry has been resigned. Director HARRINGTON, Paul Edwin has been resigned. Director HENDERSON, Alexander Philip has been resigned. Director KEANE, Joseph W has been resigned. Director LEACH, Barry John has been resigned. Director MCGUIGAN, Peter has been resigned. Director MISCHLER, David Charles has been resigned. Director MONAGHAN, Mark has been resigned. Director MONAGHAN, Mark has been resigned. Director NAGLER, Barry has been resigned. Director NEVINS, Bruce Stanley has been resigned. Director PACE, David has been resigned. Director ROUCH, Justine has been resigned. Director SCALES, Anthony John has been resigned. Director SCHRAUWEN, Bob Stephanus Paulus has been resigned. Director SINGLETON, David has been resigned. Director STEPHENS, Melville Lynn has been resigned. Director VANNONI, Leo Salvatore has been resigned. Director WAINRIB, Diana Lynn has been resigned. Director WARREN, John Thomas has been resigned. Director WATCHMAKER, Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, Rowan Julia
Appointed Date: 30 June 2016
Director
LYNCH, John William
Appointed Date: 17 March 2017
61 years old
Director
O'BRIEN, Martin Edmund
Appointed Date: 20 December 2007
65 years old
Director
O'TOOLE, Matthew Hasten
Appointed Date: 07 January 2013
63 years old
Director
ROSEVEARE, Katherine Jane
Appointed Date: 20 December 2007
51 years old
Director
TALBOT, Sarah
Appointed Date: 27 June 2014
55 years old
Director
THORNTON, Craig
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Secretary
DOUGLAS III, John Breed
Resigned: 31 December 1996
Secretary
STEPHENS, Melville Lynn
Resigned: 30 June 2016
Director
BECKER, Ulrich
Resigned: 05 December 2012
Appointed Date: 21 April 2011
62 years old
Director
BEHEAN, Timothy George James
Resigned: 27 June 2014
Appointed Date: 20 March 2008
68 years old
Director
BEST, Roger Clive
Resigned: 31 October 2001
Appointed Date: 01 July 1997
73 years old
Director
BRASHER, Christopher William
Resigned: 25 February 1993
97 years old
Director
CLARKE, Terence Richard
Resigned: 04 March 2004
Appointed Date: 20 December 1999
75 years old
Director
DOUGLAS III, John Breed
Resigned: 31 December 1996
72 years old
Director
DUERDEN, John
Resigned: 07 April 1995
85 years old
Director
DUGDALE, Michael Ian
Resigned: 01 September 1996
Appointed Date: 01 November 1994
63 years old
Director
DUNCAN, Paul Ray
Resigned: 22 October 1996
Appointed Date: 01 May 1995
85 years old
Director
FIREMAN, Paul
Resigned: 01 June 1994
81 years old
Director
GRIFFITHS, Nigel Barry
Resigned: 26 June 2009
Appointed Date: 20 December 2007
63 years old
Director
HARRINGTON, Paul Edwin
Resigned: 20 March 2008
Appointed Date: 09 October 2006
64 years old
Director
HENDERSON, Alexander Philip
Resigned: 22 February 2002
Appointed Date: 09 March 1998
58 years old
Director
KEANE, Joseph W
Resigned: 28 February 2009
Appointed Date: 20 March 2008
59 years old
Director
LEACH, Barry John
Resigned: 30 June 2007
Appointed Date: 20 December 1999
59 years old
Director
MCGUIGAN, Peter
Resigned: 01 October 1992
76 years old
Director
MISCHLER, David Charles
Resigned: 23 September 2008
Appointed Date: 20 March 2008
61 years old
Director
MONAGHAN, Mark
Resigned: 10 April 2006
Appointed Date: 22 March 2004
68 years old
Director
MONAGHAN, Mark
Resigned: 30 September 1999
Appointed Date: 01 June 1996
68 years old
Director
NAGLER, Barry
Resigned: 08 December 1999
Appointed Date: 01 January 1997
68 years old
Director
NEVINS, Bruce Stanley
Resigned: 26 March 1998
Appointed Date: 24 June 1994
88 years old
Director
PACE, David
Resigned: 16 February 2006
Appointed Date: 20 December 1999
65 years old
Director
ROUCH, Justine
Resigned: 30 May 2008
Appointed Date: 10 April 2006
53 years old
Director
SCALES, Anthony John
Resigned: 31 December 1998
Appointed Date: 22 October 1996
77 years old
Director
SCHRAUWEN, Bob Stephanus Paulus
Resigned: 20 March 2008
Appointed Date: 20 December 2007
57 years old
Director
SINGLETON, David
Resigned: 31 January 2007
Appointed Date: 01 June 1996
75 years old
Director
STEPHENS, Melville Lynn
Resigned: 30 June 2016
Appointed Date: 24 June 1994
80 years old
Director
VANNONI, Leo Salvatore
Resigned: 03 September 1999
Appointed Date: 22 October 1996
69 years old
Director
WAINRIB, Diana Lynn
Resigned: 20 March 2008
Appointed Date: 10 April 2006
70 years old
Director
WARREN, John Thomas
Resigned: 17 March 2017
Appointed Date: 06 March 2009
65 years old
Director
WATCHMAKER, Kenneth
Resigned: 22 February 2006
Appointed Date: 08 June 2000
83 years old

Persons With Significant Control

Adidas Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REEBOK INTERNATIONAL LIMITED Events

29 Mar 2017
Appointment of Mr John William Lynch as a director on 17 March 2017
28 Mar 2017
Termination of appointment of John Thomas Warren as a director on 17 March 2017
08 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
05 Jul 2016
Termination of appointment of Melville Lynn Stephens as a director on 30 June 2016
...
... and 193 more events
18 May 1985
Registered office changed on 18/05/85 from: registered office changed
17 Apr 1984
Company name changed\certificate issued on 17/04/84
06 Mar 1984
Registered office changed on 06/03/84 from: registered office changed
03 Oct 1983
Certificate of incorporation
03 Oct 1983
Incorporation

REEBOK INTERNATIONAL LIMITED Charges

11 January 2002
A charge over deposit account
Delivered: 23 January 2002
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to the…

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