Wang, Xuning
Status:
Active
Notified: 22/12/2018
Date of Birth: 03/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Global Appliance Uk Holdco Limited
Status:
Ceased
Notified: 29/09/2017
Ceased: 20/12/2018
Companies House Number: 10891700
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Rosenzweig, Mark
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/09/2017
Date of Birth: 10/1967
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control
Rosenzweig, Mark
Status:
Ceased
Notified: 22/12/2018
Ceased: 24/06/2019
Date of Birth: 10/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Sharkninja Epe Limited
Status:
Ceased
Notified: 20/12/2018
Ceased: 22/12/2018
Companies House Number: 11656396
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brown, Thomas Anthony
Century Way, Leeds, England
Status:
Active
Notified: 27/02/2023
Date of Birth: 09/1977
Occupation: President - Uk & Europe
Role: Director
Country of Residence: England
Nationality: British
Butwell, David Charles
Century Way, Leeds, United Kingdom
Status:
Active
Notified: 14/04/2025
Occupation: Emea Chief Operating Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lopez-Baldrich, Pedro Jose
Needham, Norfolk County, United States
Status:
Active
Notified: 27/02/2023
Date of Birth: 06/1972
Occupation: Chief Legal Officer
Role: Director
Country of Residence: United States
Nationality: American
Reagan, Patraic
Needham, United States
Status:
Active
Notified: 21/05/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: American
Flynn, Lawrence Paul
Needham, United States
Status:
Ceased
Notified: 11/07/2023
Ceased: 21/05/2024
Date of Birth: 06/1980
Occupation: Chief Financial Officer Of Sharkninja
Role: Director
Country of Residence: United States
Nationality: American