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Companies/04283166

Wolverine Europe Limited

Wholesale of clothing and footwear · London

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 · 1 ceased
Wolverine World Wide, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 120982389
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-29

Source record 133195198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MM
Michal MatysiakCurrent director
Appointed 2024-12-06 · 1 yr · Business Executive
+5 others
JM
Jennifer MillerCurrent director
Appointed 2023-02-14 · 3 yrs · Attorney
+3 others
MC
Matthew CableCurrent director
Appointed 2023-02-14 · 3 yrs · Business Executive
+4 others
JM
Jennifer MillerCurrent secretary
Appointed 2013-10-08 · 13 yrs
+2 others
Show 21 historical appointments
JZ
James ZwiersResigned director
Resigned 2018-02-01 · 5 yrs · Director
DJ
Douglas JonesResigned director
Resigned 2018-02-01 · 5 yrs · Director
BG
Brendan GibbonsResigned director
Resigned 2015-06-12 · 2 yrs · General Counsel
MS
Michael StornantResigned director
Resigned 2015-06-12 · 2 yrs · Finance Executive
RG
Robert GuerreResigned secretary
Resigned 2012-05-16 · 1 yr
KG
Kenneth GradyResigned secretary
Resigned 2008-07-29 · 3 yrs
DG
Donald GrimesResigned director
Resigned 2008-07-01 · 6 yrs · Director
IB
Ian BaileyResigned director
Resigned 2008-07-01 · 5 yrs · Director
SG
Stephen Gulis JrResigned director
Resigned 2008-01-22 · Business Executive
GB
Gordon BairdResigned director
Resigned 2004-11-24 · 3 yrs · Manager
NE
Nicholas EconomakisResigned secretary
Resigned 2002-02-06 · 6 yrs · Lawyer
NO
Nicholas OttenwessResigned director
Resigned 2002-01-16 · 6 yrs · Company Director
TO
Timothy O DonovanResigned director
Resigned 2002-01-16 · 5 yrs · Company President
CM
Christopher MaughanResigned director
Resigned 2002-01-16 · Commercial Director
WB
William BrownResigned director
Resigned 2002-01-16 · 12 yrs · Company Director
SP
Stephen PalmerResigned director
Resigned 2002-01-16 · 2 yrs · Company Director
BK
Blake KruegerResigned director
Resigned 2001-12-21 · 13 yrs · Corporate Executive
JM
John MacleodResigned director
Resigned 2001-11-08 · 23 yrs · Business Executive
CorpSisec LimitedResigned secretary
Resigned 2001-09-07
CorpLoviting LimitedResigned director
Resigned 2001-09-07
Resigned 2001-09-07

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active