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Companies/04193340

Fossil (UK) Holdings Limited

Activities of other holding companies n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110901743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
Appointed 2026-02-01
PT
Patrick TurnerCurrent director
Appointed 2024-01-11 · 2 yrs · Accountant
+2 others
SD
Sharon DeanCurrent director
Appointed 2024-01-11 · 2 yrs · Accountant
+2 others
Show 22 historical appointments
MH
Maurice HendrixResigned director
Resigned 2024-01-11 · 2 yrs · Commercial Director
AP
Alan PanterResigned director
Resigned 2020-07-15 · 3 yrs · Chief Financial Officer - Emea, Fossil G
AN
Antonio NigroResigned director
Resigned 2020-07-15 · 3 yrs · Head Of Commercial Emea
FS
Florian StalderResigned director
Resigned 2017-08-01 · 6 yrs · Sr Director, General Counsel Emea
MF
Martin FreyResigned director
Resigned 2017-03-01 · 3 yrs · Senior Vp Regional Operations
DM
Daniel McallisterResigned secretary
Resigned 2016-06-06 · 3 yrs
LK
Lars KornbeckResigned director
Resigned 2016-03-01 · Senior Vice President
PU
Pamela UgbeneResigned secretary
Resigned 2015-10-02
TS
Tri StockwinResigned secretary
Resigned 2013-11-15
HG
Hans GehmacherResigned director
Resigned 2013-11-15 · 2 yrs · Executive Vice President
CS
Christian StegemannResigned director
Resigned 2013-11-15 · 3 yrs · Chief Financial Officer - Svp
HW
Helen WoodResigned director
Resigned 2013-11-15 · 2 yrs · Managing Director
RC
Richard CollinsResigned director
Resigned 2013-11-15 · 6 yrs · Managing Director
LG
Livio GalantiResigned director
Resigned 2010-11-19 · 2 yrs · Commerical Executive
GB
Giles BushbyResigned directorResigned secretary
Resigned 2006-06-30 · 7 yrs · Director
AS
Alan Stone WiggResigned director
Resigned 2002-03-07 · 4 yrs · Director
MB
Michael BarnesResigned director
Resigned 2001-04-23 · 9 yrs · Executive
TT
Thomas TunnellResigned director
Resigned 2001-04-20 · 3 yrs · Attorney
Resigned 2001-04-03
Resigned 2001-04-03
AS
Alan Stone WiggResigned director
Resigned 2001-04-03 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active