Parental companies, filial companies, and officers of LULULEMON ATHLETICA UK LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Clark, Sarah
Director born in July 1978
Individual (2 offsprings)
Officer
2022-12-16 ~ now
OF - Director → CIF 0
2
Sweeting, James Philip
Director born in December 1982
Individual (2 offsprings)
Officer
2023-10-10 ~ now
OF - Director → CIF 0
3
Langton, Lance
Director Of Global Tax, Lululemon born in March 1971
Individual (1 offspring)
Officer
2018-06-15 ~ now
OF - Director → CIF 0
4
Fitch, Sarah Louise
Retailer born in July 1985
Individual (1 offspring)
Officer
2021-11-18 ~ now
OF - Director → CIF 0
5
LULULEMON ATHLETICA INC.
C/o Corporation Trust Center, 1209 N Orange Street, Wilmington, Usa
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Maynes, Kristy
Gm Of Ivivva Athletica born in January 1977
Individual
Officer
2014-07-21 ~ 2017-03-31
OF - Director → CIF 0
2
Day, Christine Helen Mccormick
Director born in March 1962
Individual
Officer
2011-06-02 ~ 2014-01-20
OF - Director → CIF 0
3
Negus, David Vernon
Director born in May 1967
Individual
Officer
2011-06-02 ~ 2011-06-02
OF - Director → CIF 0
Negus, David Vernon
Individual
Officer
2011-06-02 ~ 2014-05-02
OF - Secretary → CIF 0
4
Tham, Christopher Jason
International Cfo, Lululemon Athletica born in October 1976
Individual
Officer
2017-05-31 ~ 2017-10-24
OF - Director → CIF 0
5
Haselden, Stuart Christian
Cfo born in July 1969
Individual
Officer
2015-02-02 ~ 2017-05-31
OF - Director → CIF 0
6
Nicholas, Erin
Director born in August 1975
Individual
Officer
2011-06-02 ~ 2011-06-02
OF - Director → CIF 0
Nicholas, Erin
Individual
Officer
2011-06-02 ~ 2016-03-11
OF - Secretary → CIF 0
7
Cummins, Winston
Vp Corporate Controller, Lululemon born in September 1972
Individual
Officer
2017-10-24 ~ 2018-06-15
OF - Director → CIF 0
Cummins, Winston
Individual
Officer
2014-09-23 ~ 2016-03-11
OF - Secretary → CIF 0
8
Pope, Gareth Daniel James
Senior Vicepresident Lululemon born in November 1970
Individual
Officer
2017-03-31 ~ 2021-11-18
OF - Director → CIF 0
9
Currie, John Edward
Director born in July 1955
Individual
Officer
2011-06-02 ~ 2015-02-02
OF - Director → CIF 0
10
YORK PLACE COMPANY SECRETARIES LIMITED
Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 51 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2011-06-02 ~ 2016-03-11
PE - Secretary → CIF 0

Company in focus

LULULEMON ATHLETICA UK LTD

Standard Industrial Classification

47710 - Retail Sale Of Clothing In Specialised Stores

47910 - Retail Sale Via Mail Order Houses Or Via Internet

LULULEMON ATHLETICA UK LTD
Info
Registered number 07655911
Mezzanine Level, Eighty Strand, London WC2R 0DT
Private Limited Company incorporated on 2011-06-02 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.