FOSSIL (UK) LIMITED

FOSSIL (UK) LIMITED is a Ltd currently active, incorporated on 1995-05-30. There are 3 active officer(s) on record. 17 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

FAGENCE, John Victor· Secretary
Resigned 2026-05-29
FOSSIL GROUP EUROPE GMBH· Corporate Director
Appointed 2026-02-01
HENDRIX, Maurice Leonardus Maria· Director
Resigned 2026-01-31
NIGRO, Antonio· Director
Resigned 2024-03-31

DEAN, Sharon Lynn

Director

Active

Appointed: 2024-01-08
Nationality: American
Residence: United States
Born: 07/1965

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TURNER, Patrick Lamar

Director

Active

Appointed: 2024-01-08
Nationality: American
Residence: United States
Born: 11/1973

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FOSSIL GROUP EUROPE GMBH

Corporate Director

Active

Appointed: 2026-02-01

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BREWER, Suzanne

Nominee Secretary

Resigned

Appointed: 1995-05-30
Resigned: 1995-05-30
Nationality: British

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BUSHBY, Giles Mark

Secretary

Resigned

Appointed: 1999-09-01
Resigned: 2013-11-15
Nationality: British

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FAGENCE, John Victor

Secretary

Resigned

Appointed: 2023-02-17
Resigned: 2026-05-29

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HEAD, Anthony Vincent

Secretary

Resigned

Appointed: 1995-05-30
Resigned: 1999-09-01
Nationality: British

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MCALLISTER, Daniel Charles

Secretary

Resigned

Appointed: 2016-06-06
Resigned: 2019-07-16

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RICHARDSON, Dominic Jason Paul

Secretary

Resigned

Appointed: 2019-07-16
Resigned: 2023-02-17

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STOCKWIN, Tri Dieu

Secretary

Resigned

Appointed: 2013-11-15
Resigned: 2014-07-25

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UGBENE, Pamela

Secretary

Resigned

Appointed: 2015-10-02
Resigned: 2016-06-17

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EMW SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-08-19
Resigned: 2015-10-01

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BARNES, Michael Wilks

Director

Resigned

Appointed: 2000-06-01
Resigned: 2010-11-19
Nationality: American
Residence: Usa
Born: 07/1960

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BREWER, Kevin, Dr

Nominee Director

Resigned

Appointed: 1995-05-30
Resigned: 1995-05-30
Nationality: British
Residence: England
Born: 04/1952

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BUSHBY, Giles Mark

Director

Resigned

Appointed: 2006-06-30
Resigned: 2013-11-15
Nationality: British
Residence: United Kingdom
Born: 02/1967

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COLLINS, Richard

Director

Resigned

Appointed: 2013-11-15
Resigned: 2020-04-30
Nationality: British
Residence: England
Born: 10/1973

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GALANTI, Livio

Director

Resigned

Appointed: 2010-11-19
Resigned: 2013-11-15
Nationality: Italian
Residence: Usa
Born: 11/1967

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GEHMACHER, Hans-Peter

Director

Resigned

Appointed: 2013-11-15
Resigned: 2016-03-01
Nationality: German
Residence: Germany
Born: 04/1960

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HENDRIX, Maurice Leonardus Maria

Director

Resigned

Appointed: 2024-01-08
Resigned: 2026-01-31
Nationality: Dutch
Residence: Netherlands
Born: 09/1976

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KORNBECK, Lars

Director

Resigned

Appointed: 2016-03-01
Resigned: 2017-03-01
Nationality: Danish
Residence: Denmark
Born: 06/1969

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MATT, Christian Albert

Director

Resigned

Appointed: 2017-08-01
Resigned: 2019-01-29
Nationality: French
Residence: France
Born: 04/1964

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NIGRO, Antonio

Director

Resigned

Appointed: 2017-03-01
Resigned: 2024-03-31
Nationality: Italian
Residence: Switzerland
Born: 08/1978

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PANTER, Alan James

Director

Resigned

Appointed: 2019-08-29
Resigned: 2024-01-08
Nationality: British
Residence: Switzerland
Born: 10/1971

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SCHEURL, Franz

Director

Resigned

Appointed: 1995-05-30
Resigned: 2000-06-01
Nationality: German
Born: 03/1952

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STEGEMANN, Christian Heinrich

Director

Resigned

Appointed: 2013-11-15
Resigned: 2017-07-31
Nationality: Swiss
Residence: Switzerland
Born: 08/1965

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STONE-WIGG, Alan Lindsay

Director

Resigned

Appointed: 1999-09-01
Resigned: 2006-06-30
Nationality: British
Residence: England
Born: 11/1960

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TUNNELL, Thomas Rusk

Director

Resigned

Appointed: 1999-09-01
Resigned: 2004-11-24
Nationality: Usa
Born: 12/1953

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WOOD, Helen Mary

Director

Resigned

Appointed: 2013-11-15
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 01/1971

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