TIMBERLAND EUROPE SERVICES LTD.

Company number 06011086

14 officers / 12 resignations

SALZBURGER, Karl Heinz

• Correspondence address: C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
• Role: Director
• Date of birth: March 1957
• Appointed on: 13 September 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vp Vf And Group President, International

SOLIMEI, Alessandro Zucchini

• Correspondence address: C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
• Role: Director
• Date of birth: February 1964
• Appointed on: 17 April 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

WINEBERG, Danette

• Correspondence address: C/o The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03885, Usa
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 5 October 2011
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 10 December 2009
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CRIMMINS III, John David

• Correspondence address: 14 Lindsay Lane, Reading, Ma 01867
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 March 2007
• Resigned on: 28 September 2009
• Nationality: Usa
• Occupation: Chief Financial Officer

HOLTZ, Curtis Andrew

• Correspondence address: C/O Vf International Sagl, Via Laveggio 5, 6855 Stabio, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 August 2012
• Resigned on: 17 April 2015
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

MCKEON, Brian Patrick

• Correspondence address: 6 Westminster Way, Andover, Massachusetts 01810, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 November 2006
• Resigned on: 31 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer And Ex

MCNEILL, Bryan Surley

• Correspondence address: Vf Europe S.P.R.L/Bvba, Cesar Van, Kerchovernstraat 110, Bornem 2880, Belgium
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 October 2011
• Resigned on: 25 October 2011
• Nationality: Us National
• Country of residence: Belgium
• Occupation: Company Director

MCNEILL, Bryan Hurley

• Correspondence address: C/O Vf International, Via Laveggio 5, 6855 Stabio, Switzerland
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 September 2011
• Resigned on: 17 April 2015
• Nationality: Us National
• Country of residence: Switzerland
• Occupation: Company Director

O'ROURKE, Richard

• Correspondence address: C/O Timberland Llc, Legal Department, 200 Domain Drive, Stratham, New Hampshire, Usa, 03885
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 November 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ROE, Scott Alan

• Correspondence address: Vf International, Via Senago 42, 6912 Pazzallo, Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 September 2011
• Resigned on: 8 August 2012
• Nationality: Us National
• Country of residence: Switzerland
• Occupation: Vp Cfo Emea & Asia

SALTZBERG, Gregory Michael

• Correspondence address: C/o The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03885, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 2006
• Resigned on: 14 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

SWARTZ, Jeffrey Bennett

• Correspondence address: C/o The Timberland Company, Legal Department, 200 Domain Drive, Stratham, Nh 03885, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 November 2006
• Resigned on: 13 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President & Chief Executive Officer

TEFFNER, Carrie W.

• Correspondence address: C/o The Timberland Company, Legal Department, 200 Domain Drive, Stratham, New Hampshire 03885, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 September 2009
• Resigned on: 16 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer