NIKE MERCURIAL I LIMITED

Profile NIKE MERCURIAL I LIMITED

Actual on 01.11.2020
Company name
NIKE MERCURIAL I LIMITED
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Company number
00198168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 May 1924
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
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PSC and Officers NIKE MERCURIAL I LIMITED

Officers

(as of 18.09.2020)

BELL, Adrian Livingston
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, Nike Office
Role: Secretary
BELL, Adrian Livingston
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: One Bowerman Drive, Air Ace, Usa, Oregon, Beaverton, Nike
Nationality: American
Date of birth: April 1981
Role: Director
Occupation: Attorney
Country of residence: Oregon Usa
MILLER, Ann Marie
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, Nike Office
Nationality: American
Date of birth: April 1974
Role: Director
Occupation: Attorney
Country of residence: United States
DINGES, Gregory Clark
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Friday, 18 July 2008
Correspondence address: Terrace Drive, Usa, Oregon, Lake Oswego, 97034, 907
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Director
DRAPER, Peter James
Status: Not active
Resigned on: Friday, 23 April 1999
Correspondence address: 9 Wooley Avenue, Poynton, Cheshire, Stockport, SK12 1XU
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Marketing Director
Country of residence: England
PRESTON, Steven
Status: Not active
Resigned on: Friday, 23 April 1999
Correspondence address: Yew Tree Barn, Yew Tree Farm Yew Tree Lane, Cheshire, Appleton Thorn, WA4 4QZ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Merchandising Director
Country of residence: Northern Ireland
PROTHERO, Martin
Status: Not active
Resigned on: Friday, 23 April 1999
Correspondence address: 2 Juniper Court, Cheshire, Hoole, CH2 3EH
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Promotions Director
BROWN, Gary James
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Monday, 03 December 2012
Correspondence address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheshire, Cheadle, SK8 3GQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
SPILLANE, Michael
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Monday, 03 December 2012
Correspondence address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheshire, Cheadle, SK8 3GQ
Nationality: American
Date of birth: November 1959
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
MAKIN, Stephen Richard
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Monday, 03 March 2008
Correspondence address: 65 Crimple Meadows, Pannal, North Yorkshire, Harrogate, HG3 1EL
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Cfo
ALLAKER, James
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Monday, 18 July 2011
Correspondence address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheshire, Cheadle, SK8 3GQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
HASLEHURST, Geoffrey Peter
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Monday, 31 July 2006
Correspondence address: Rivermead, Avenue Road, Berks, Maidenhead, SL6 1UG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WYETT, Roger Simon
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Saturday, 01 June 2013
Correspondence address: Camberwell Way, Doxford International Business Park, England, Sunderland, SR3 3XN, Nike Office
Nationality: American
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Usa
ELLISON, Stephanie Joy
Status: Not active
Appointed on: Wednesday, 18 November 1992
Resigned on: Sunday, 01 February 1998
Correspondence address: 26 The Cobbles, Cuddington, Cheshire, Northwich, CW8 2XH
Role: Secretary
HATFIELD, Alan
Status: Not active
Resigned on: Sunday, 28 February 1999
Correspondence address: 9 Cornfield, Cheshire, Stalybridge, SK15 2UA
Nationality: British
Date of birth: November 1949
Role: Director
DUCKWORTH, Allan
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Sunday, 31 May 1998
Correspondence address: 18 Firbank, Church Park, Lancashire, Euxton, PR7 6HP
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
BIRD III, Lewis Leo
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Thursday, 16 April 2009
Correspondence address: 6191 Sw Wilhelm Road, Usa, Or 97062, Tualatin
Nationality: United States
Date of birth: May 1964
Role: Director
Occupation: Director
HARE, David Andrew
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Thursday, 30 May 2013
Correspondence address: Camberwell Way, Doxford International Business Park, England, Sunderland, SR3 3XN, Nike Office
Role: Secretary
HARE, David Andrew
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Tuesday, 04 March 2008
Correspondence address: 12 Clifton Avenue, Lancashire, Manchester, M14 6UB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
BARROW, Frank
Status: Not active
Resigned on: Tuesday, 11 June 1996
Correspondence address: Broomfield Cottage Trap Street, Somerford Booths, Cheshire, Congleton, CW12 2LT
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Operations Director
MCLAUGHLIN, Eunan Patrick
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Tuesday, 22 February 2011
Correspondence address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheshire, Cheadle, SK8 3GQ
Nationality: Irish
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: Netherlands
MCGUIGAN, Peter
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Tuesday, 31 July 2007
Correspondence address: Green Walk, Bowdon, United Kingdom, Cheshire, Altrincham, WA14 2SN, Telfa House
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
KIRK, Marcus Dexter
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Wednesday, 08 December 1993
Correspondence address: 41 Gloucester Road, Kew, Surrey, Richmond, TW9 3BS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Business Administrator
COOK, Matthew Adrian
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Wednesday, 12 August 2009
Correspondence address: Hough Lane, United Kingdom, Cheshire, Alderley Edge, SK9 7JE, 31
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Business Executive
LEECH, Graham Louis
Status: Not active
Resigned on: Wednesday, 18 November 1992
Correspondence address: Elmdene Cottage, Frensham, Surrey, Farnham, GU10 3AE
Role: Secretary
LEECH, Graham Louis
Status: Not active
Resigned on: Wednesday, 18 November 1992
Correspondence address: Elmdene Cottage, Frensham, Surrey, Farnham, GU10 3AE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Finance Director
CORBIDGE, Mark Andrew
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Wednesday, 19 March 2003
Correspondence address: 1 Hurlingham Square, London, SW6 3DZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
MONAGHAN, Mark
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Wednesday, 28 January 2004
Correspondence address: 26 Beaufort Avenue, Cheshire, Sale, M33 3WL
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
KENYON, Peter Francis
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 24 Northumberland Place, London, W2 5BS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chief Executive
HUMPHREYS, Charles John
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 3 Sandringham Court, Cheshire, Wilmslow, SK9 1PW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
HANSON, Grant Winston
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Wednesday, 31 January 2018
Correspondence address: Camberwell Way, Doxford International Business Park, England, Sunderland, SR3 3XN, Nike Office
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United States
REYNOLDS, Evan Scott
Status: Not active
Appointed on: Thursday, 30 May 2013
Resigned on: Wednesday, 31 January 2018
Correspondence address: Camberwell Way, Doxford International Business Park, England, Sunderland, SR3 3XN, Nike Office
Role: Secretary
REYNOLDS, Evan Scott
Status: Not active
Appointed on: Monday, 03 December 2012
Resigned on: Wednesday, 31 January 2018
Correspondence address: Camberwell Way, Doxford International Business Park, England, Sunderland, SR3 3XN, Nike Office
Nationality: American
Date of birth: December 1973
Role: Director
Occupation: Legal Counsel
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

Nike Vapor Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Sunderland, Doxford International Business Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control