AMER SPORTS UK SERVICES LIMITED

Profile AMER SPORTS UK SERVICES LIMITED

Actual on 01.07.2021
Company name
AMER SPORTS UK SERVICES LIMITED
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Company number
SC036215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 March 1961
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 23 November 2016

Last annual return made up to Monday, 26 October 2015

Nature of business (SIC)
32300 - Manufacture of sports goods
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Registered office address
1 CROMPTON WAY, IRVINE, AYRSHIRE, KA11 4HU
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PSC and Officers AMER SPORTS UK SERVICES LIMITED

Officers

(as of 25.09.2020)

HILTUNEN, Lauri Petteri
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: 1 Crompton Way, Irvine, Ayrshire, KA11 4HU
Nationality: Finnish
Date of birth: December 1984
Role: Director
Occupation: Director, Business Development
Country of residence: Finland
SIITONEN, Jussi Pekka Kaarlo
Status: Active
Appointed on: Friday, 12 November 2010
Correspondence address: Theta Building Lyon Way, Frimley, United Kingdom, Surrey, GU16 7ER
Nationality: Finnish
Date of birth: October 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: Finland
SPECIALE, Domenico John
Status: Active
Appointed on: Wednesday, 27 November 2013
Correspondence address: Theta Building Lyon Way, Frimley, United Kingdom, Surrey, GU16 7ER
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
TYNKKYNEN, Tero Tapani
Status: Active
Appointed on: Tuesday, 15 January 2013
Correspondence address: Theta Building Lyon Way, Frimley, United Kingdom, Surrey, GU16 7ER
Nationality: Finnish
Date of birth: September 1969
Role: Director
Occupation: Zone Manager
Country of residence: Finland
WHITE, Michael Stuart
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: Theta Building Lyon Way, Frimley, Surrey, GU16 7ER
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Businessman
RAILO, Erkki
Status: Not active
Appointed on: Tuesday, 03 March 1992
Resigned on: Friday, 01 October 1993
Correspondence address: 111 1771 Mission Hills Road, Northbrook, Illinois 60062, Usa, FOREIGN
Nationality: Finnish
Date of birth: August 1938
Role: Director
Occupation: International Businessman
MURPHY, Stephen Charles
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Friday, 05 July 1996
Correspondence address: Wendl-Dietrich Str 14/1links, Munich, Germany, 80634
Nationality: Usa
Date of birth: October 1965
Role: Director
Occupation: Businessman
UMLAND, Willy
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Friday, 07 April 1995
Correspondence address: Wachholderweg 76, 82194 Grobenzell, Germany, FOREIGN
Nationality: German
Date of birth: December 1951
Role: Director
Occupation: Businessman
NAPIER, George
Status: Not active
Resigned on: Friday, 08 November 1991
Correspondence address: C/O Wilson Sporting Goods Co, 2233 West Street, Rivergrove, Usa, Illinois, FOREIGN
Nationality: Canadian
Role: Director
Occupation: Director
EHRNROOTH, Thomas
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 12 November 2010
Correspondence address: Theta Building Lyon Way, Frimley, Surrey, GU16 7ER
Nationality: Finnish
Date of birth: September 1954
Role: Director
Occupation: Senior Vice President
GRIFFITHS, Philip David
Status: Not active
Appointed on: Sunday, 05 February 2006
Resigned on: Friday, 14 March 2014
Correspondence address: Theta Building Lyon Way, Frimley, Surrey, GU16 7ER
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Businessman
Country of residence: Uk
TAYLOR, Alfred David
Status: Not active
Resigned on: Friday, 17 September 2004
Correspondence address: Eben 238, Eben, Austria, A-5531
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
FERGUSON, Andrew
Status: Not active
Appointed on: Tuesday, 03 March 1992
Resigned on: Friday, 27 January 1995
Correspondence address: 21 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
BOND, Robert Allan
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Friday, 27 May 2005
Correspondence address: 18 Bramley Road, Cheam, Sutton, Surrey, SM2 7LR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Businessman
TAYLOR, David
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: Hellbrunner Allee 60, Salzburg, Austria, A-5020
Role: Secretary
REESE, Lucius Everett
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 02 August 1999
Correspondence address: Bustelli Str 5, Munich, Germany, 80638
Nationality: Usa
Date of birth: September 1960
Role: Director
Occupation: Businessman
ROSEWEIR, Hamish Maccallum
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 18 April 2005
Correspondence address: 1 Caldwell Road, West Kilbride, Ayrshire, KA23 9LE
Role: Secretary
JAASKELAINEN, Antti
Status: Not active
Appointed on: Thursday, 23 August 2012
Resigned on: Monday, 18 May 2015
Correspondence address: Theta Building Lyon Way, Frimley, Uk, Surrey, GU16 7ER
Nationality: Finnish
Date of birth: August 1972
Role: Director
Occupation: Chief Development Officer
Country of residence: Finland
KAUNISKANGAS, Kari
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Monday, 31 December 2007
Correspondence address: Uudenmaankatu 35b 7, 00120, Finand, Helsinki
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Businessman
JOHNSON-HILL, Michael Angrave
Status: Not active
Resigned on: Saturday, 29 February 1992
Correspondence address: 6 Onslow Way, Woking, Surrey, GU22 8QX
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
SCRUTTON, Gillian
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Sunday, 31 July 2016
Correspondence address: Theta Building Lyon Way, Frimley, Surrey, GU16 7ER
Nationality: British
Role: Secretary
KEMETTER, Mirja Kristina
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 23 August 2012
Correspondence address: Theta Building Lyon Way, Frimley, United Kingdom, Surrey, GU16 7ER
Nationality: Finnish
Date of birth: February 1969
Role: Director
Occupation: Vice President Legal Affairs
TAYLOR, David
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Thursday, 26 July 2007
Correspondence address: 1 Oaklands, Cirencester, Gloucestershire, GL7 1FA
Role: Secretary
RICCITIEELO, John Salvatore, President & Ceo
Status: Not active
Appointed on: Thursday, 18 November 1993
Resigned on: Tuesday, 20 February 1996
Correspondence address: 20 East Cedar Street, Apt. 14 A/B, Chicago, U.S.A, Illinois, 60611
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: President/Ceo
GREEN, Robert Michael
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Tuesday, 27 February 1996
Correspondence address: Green Farm, Egerton Green, Cholmondeley, Malpas Cheshire, SY14 8AN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Businessman
RICKETTS, Michael James David
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Tuesday, 30 July 1996
Correspondence address: Hurst Farm, Winchfield Nr Hook, Hampshire, RG27 8SL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Businessman
THORBURN, Alistair Michael
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 1 Beeches Wood, Kingswood, Surrey, KT20 6PR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: Uk
WISHART, Keith Anthony
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Wednesday, 09 January 2013
Correspondence address: Old Highfields Highfield Park, Marlow, Buckinghamshire, SL7 2LE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Country Manager
Country of residence: United Kingdom
KOPONEN, Heikki
Status: Not active
Appointed on: Saturday, 18 September 2004
Resigned on: Wednesday, 21 March 2007
Correspondence address: Klovinmaki 4 C 6, Espoo, Finland, 02180
Nationality: Finnish
Date of birth: February 1962
Role: Director
Occupation: Director, Legal Affairs
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Person with significant control

(as of 01.07.2021)

Amer Sports Europe Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkring 15-17 85748 Garching, Germany, Munich
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