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Fossil (UK) Limited

Directors

Current

4

Retired

23

Closed

—

Director Details

Director Name	Mr John Victor Fagence
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 February 2023 (27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Correspondence Address	Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD

Director Name	Mr Patrick Lamar Turner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 January 2024 (28 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Assigned Occupation	Accountant
Country of Residence	United States
Correspondence Address	Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD

Director Name	Mr Maurice Leonardus Maria Hendrix
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 January 2024 (28 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Assigned Occupation	Commercial Director
Country of Residence	Netherlands
Correspondence Address	Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD

Director Name	Ms Sharon Lynn Dean
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 January 2024 (28 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Assigned Occupation	Accountant
Country of Residence	United States
Correspondence Address	Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Franz Scheurl
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1995 (same day as company formation)
Appointment Duration	5 years (Resigned 01 June 2000)
Assigned Occupation	Managing Director
Correspondence Address	Anton-Beilhack-Strt 83278 Traustein Germany Foreign

Director Name	Anthony Vincent Head
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 1995 (same day as company formation)
Appointment Duration	4 years, 3 months (Resigned 01 September 1999)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Buttermere Drive Kempshott Basingstoke Hampshire RG22 5LD

Director Name	Suzanne Brewer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Thomas Rusk Tunnell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 24 November 2004)
Assigned Occupation	Attorney
Correspondence Address	4320 Northview Dallas 75229 Texas United States

Director Name	Mr Alan Lindsay Stone-Wigg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 June 2006)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Meadow Lane Little Houghton Northampton Northamptonshire NN7 1AH

Director Name	Giles Mark Bushby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1999 (4 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (Resigned 15 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Michael Wilks Barnes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2000 (5 years after company formation)
Appointment Duration	10 years, 5 months (Resigned 19 November 2010)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	5008 Monterey Drive Frisco Texas 75034 United States

Director Name	Giles Mark Bushby
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2006 (11 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (Resigned 15 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Livio Galanti
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2010 (15 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 15 November 2013)
Assigned Occupation	Commercial Executive
Country of Residence	United States
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Ms Helen Mary Wood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2013 (18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 March 2016)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Richard Collins
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2013 (18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 April 2020)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Christian Heinrich Stegemann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2013 (18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 July 2017)
Assigned Occupation	Chief Financial Officer - Svp
Country of Residence	Switzerland
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Hans-Peter Gehmacher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2013 (18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 March 2016)
Assigned Occupation	Executive Vice President
Country of Residence	Germany
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mrs Tri Dieu Stockwin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2013 (18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 25 July 2014)
Assigned Occupation	Company Director
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Pamela Ugbene
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 2015 (20 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 17 June 2016)
Assigned Occupation	Company Director
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Lars Kornbeck
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2016 (20 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 01 March 2017)
Assigned Occupation	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Daniel Charles McAllister
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 2016 (21 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 July 2019)
Assigned Occupation	Company Director
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Antonio Nigro
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2017 (21 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 March 2024)
Assigned Occupation	Vp Europe North
Country of Residence	Switzerland
Correspondence Address	Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD

Director Name	Mr Christian Albert Matt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2017 (22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 January 2019)
Assigned Occupation	Senior Vice President, Emea
Country of Residence	France
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Dominic Jason Paul Richardson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 2019 (24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 17 February 2023)
Assigned Occupation	Company Director
Correspondence Address	Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5TH

Director Name	Mr Alan James Panter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2019 (24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 08 January 2024)
Assigned Occupation	Chief Financial Officer - Emea, Fossil Group
Country of Residence	Switzerland
Correspondence Address	88a Avenue Victor Ruffy Lausanne 1012 Vaud Switzerland

Director Name	EMW Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2014 (19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2015)
Corporation	This director is a corporation
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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