# Fossil (UK) Limited

## Details

- **Company number:** [03062442](https://find-and-update.company-information.service.gov.uk/company/03062442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 1995
- **Registered office:** ASHTON HOUSE, 497 SILBURY BOULEVARD, MILTON KEYNES, MK9 2LD
- **Nature of business:** [46480](/sic/46480) Wholesale of watches and jewellery, [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores
- **Corporate group:** [Fossil (UK) Holdings Limited](/group/69070) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSSIL GROUP EUROPE GMBH | corporate-director | 1 Feb 2026 |  |
| DEAN, Sharon Lynn | director | 8 Jan 2024 |  |
| TURNER, Patrick Lamar | director | 8 Jan 2024 |  |
| FAGENCE, John Victor | secretary | 17 Feb 2023 | 29 May 2026 |
| HENDRIX, Maurice Leonardus Maria | director | 8 Jan 2024 | 31 Jan 2026 |
| NIGRO, Antonio | director | 1 Mar 2017 | 31 Mar 2024 |
| PANTER, Alan James | director | 29 Aug 2019 | 8 Jan 2024 |
| RICHARDSON, Dominic Jason Paul | secretary | 16 Jul 2019 | 17 Feb 2023 |
| COLLINS, Richard | director | 15 Nov 2013 | 30 Apr 2020 |
| MCALLISTER, Daniel Charles | secretary | 6 Jun 2016 | 16 Jul 2019 |
| MATT, Christian Albert | director | 1 Aug 2017 | 29 Jan 2019 |
| STEGEMANN, Christian Heinrich | director | 15 Nov 2013 | 31 Jul 2017 |
| KORNBECK, Lars | director | 1 Mar 2016 | 1 Mar 2017 |
| UGBENE, Pamela | secretary | 2 Oct 2015 | 17 Jun 2016 |
| WOOD, Helen Mary | director | 15 Nov 2013 | 31 Mar 2016 |
| GEHMACHER, Hans-Peter | director | 15 Nov 2013 | 1 Mar 2016 |
| EMW SECRETARIES LIMITED | corporate-secretary | 19 Aug 2014 | 1 Oct 2015 |
| STOCKWIN, Tri Dieu | secretary | 15 Nov 2013 | 25 Jul 2014 |
| GALANTI, Livio | director | 19 Nov 2010 | 15 Nov 2013 |
| BUSHBY, Giles Mark | director | 30 Jun 2006 | 15 Nov 2013 |
| BUSHBY, Giles Mark | secretary | 1 Sep 1999 | 15 Nov 2013 |
| BARNES, Michael Wilks | director | 1 Jun 2000 | 19 Nov 2010 |
| STONE-WIGG, Alan Lindsay | director | 1 Sep 1999 | 30 Jun 2006 |
| TUNNELL, Thomas Rusk | director | 1 Sep 1999 | 24 Nov 2004 |
| SCHEURL, Franz | director | 30 May 1995 | 1 Jun 2000 |
| HEAD, Anthony Vincent | secretary | 30 May 1995 | 1 Sep 1999 |
| BREWER, Kevin, Dr | nominee-director | 30 May 1995 | 30 May 1995 |
| BREWER, Suzanne | nominee-secretary | 30 May 1995 | 30 May 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fossil (Uk) Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Fossil (UK) Limited → [Fossil (UK) Holdings Limited](/company/04193340)



## Controls

- [Fossil (UK) Global Services Ltd](/company/16637372) (16637372)



## Directors' other companies

- [DEAN, Sharon Lynn](/person/5614680) - director at [Fossil (UK) Holdings Limited](/company/04193340)
- [TURNER, Patrick Lamar](/person/5614671) - director at [Fossil (UK) Holdings Limited](/company/04193340)



## Companies at the same address

- [Fossil (UK) Global Services Ltd](/company/16637372) (16637372)
- [Fossil (UK) Holdings Limited](/company/04193340) (04193340)