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Companies/06565355

Wolverine Europe Retail Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Wolverine Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106889973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 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 19 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
DR
David RistResigned director
Resigned 2009-04-20 · 2 yrs · Managing Director
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
BK
Blake KruegerResigned director
Resigned 2008-05-16 · 7 yrs · Executive
NE
Nicholas EconomakisResigned secretary
Resigned 2008-05-16 · Executive
SG
Stephen GulisResigned director
Resigned 2008-05-16 · Executive
NO
Nicholas OttenwessResigned director
Resigned 2008-05-16 · Executive
WB
William BrownResigned director
Resigned 2008-05-16 · 6 yrs · Executive
GB
Gordon BairdResigned director
Resigned 2008-05-16 · Executive
JM
John MacleodResigned director
Resigned 2008-05-16 · 16 yrs · Executive
CorpLoviting LimitedResigned director
Resigned 2008-04-15
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2008-04-15
CorpSisec LimitedResigned secretary
Resigned 2008-04-15

Board profile

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