FOOT LOCKER REALTY EUROPE LIMITED

Company summary

0 outstanding charges

Company number: 03420404
Status: DISSOLVED
Incorporated / age: 15 August 199713 years
Registered office: 363-367 Oxford Street, London, W1C 2LA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
363-367 Oxford Street, London, W1C 2LA
Nature of business
Manage real estate, fee or contract
Previous company names
VENATOR GROUP REALTY EUROPE LIMITED
FWW REALTY EUROPE LIMITED
DUETCHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERWIJMEREN, Antonius Adrianus Maria ACTIVE	Secretary	06 Jul 2005				De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands
JORDAN COMPANY SECRETARIES LIMITED ACTIVE	Nominee Secretary	12 Sep 1997				21 St Thomas Street, Bristol, Avon, BS1 6JS
BERK, Jeffrey ACTIVE	Director	29 Jan 2000			July 1955	4 Marion Lane, Scotch Plains, New Jersey 07076, Usa
KIMBLE, Lewis Phillip ACTIVE	Director	31 Jan 2010		Netherlands	April 1958	Ir D S Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands
MC HUGH, Robert Waeldner ACTIVE	Director	21 Nov 2005			June 1958	211 Shady Hill Road, Fairfield, Connecticut 06430, Usa
SCHROEVEN, Rita Magdalena Julienne RESIGNED	Secretary	01 Oct 2004	06 Jul 2005			Helig Bloedstraat 60, Hoogstraten, 2320, Belgium
VERWIJMEREN, Antonius Adrianus Maria RESIGNED	Secretary	01 Sep 1999	01 Oct 2004			De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Aug 1997	12 Sep 1997			26, Church Street, London, NW8 8EP
CANNON, John Haile RESIGNED	Director	12 Sep 1997	28 Sep 2001		March 1942	276 Greenley Road, New Canaan, Connecticut 06840, Usa
DALY, Keith Thomas RESIGNED	Director	06 Jul 2005	16 Aug 2007		September 1952	Labradorstroom 21, 1271 Da Huizen, Netherlands
DE WOLF, John Edward, Iii RESIGNED	Director	12 Sep 1997	29 Jan 2000		April 1955	1 Woodbridge Court, Chappaqua, New York, 10514, Usa
FRANKS, Peter Philipp RESIGNED	Director	30 Jun 1999	31 Mar 2000		November 1960	14 Holstein Avenue, Weybridge, Surrey, KT13 8NX
GALVIN, Patrick Dominic RESIGNED	Director	01 Apr 2000	31 Oct 2002		August 1967	Van Mierisstraat 125 Ii, Amsterdam, 1071 Rr, Netherlands
HARTMAN, Bruce Lester RESIGNED	Director	28 Sep 2001	21 Nov 2005		July 1953	131 Highland Avenue, Chatham, New Jersey 07928, Usa
JOHNSON, Richard Allen RESIGNED	Director	16 Aug 2007	31 Jan 2010		February 1958	Bouenkerkerweg 79a, 1187 Xc Amstelveen, Netherlands
MASTERS, John Stephen RESIGNED	Director	12 Sep 1997	30 Jun 1999	England	November 1956	Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
SLOVER, Thomas John RESIGNED	Director	05 Apr 2004	06 Jul 2005		May 1947	Kerklaan 3, 3626 Apnieuwerter Aa, Netherlands
TALLEY, Terry Lynn RESIGNED	Director	31 Oct 2002	05 Apr 2004		October 1943	Hein Duvel 8, 1251bx Laren, Netherlands
VERWIJMEREN, Antonius Adrianus Maria RESIGNED	Director	01 Oct 2004	06 Jul 2005		August 1962	De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Aug 1997	12 Sep 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VERWIJMEREN, Antonius Adrianus Maria ACTIVE
Role: Secretary
Appointed on: 06 Jul 2005
Address: De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands

JORDAN COMPANY SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 12 Sep 1997
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

BERK, Jeffrey ACTIVE
Role: Director
Appointed on: 29 Jan 2000
Date of birth: July 1955
Address: 4 Marion Lane, Scotch Plains, New Jersey 07076, Usa

KIMBLE, Lewis Phillip ACTIVE
Role: Director
Appointed on: 31 Jan 2010
Country of Residence: Netherlands
Date of birth: April 1958
Address: Ir D S Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands

MC HUGH, Robert Waeldner ACTIVE
Role: Director
Appointed on: 21 Nov 2005
Date of birth: June 1958
Address: 211 Shady Hill Road, Fairfield, Connecticut 06430, Usa

SCHROEVEN, Rita Magdalena Julienne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 06 Jul 2005
Address: Helig Bloedstraat 60, Hoogstraten, 2320, Belgium

VERWIJMEREN, Antonius Adrianus Maria RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 01 Oct 2004
Address: De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1997
Resigned on: 12 Sep 1997
Address: 26, Church Street, London, NW8 8EP

CANNON, John Haile RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 28 Sep 2001
Date of birth: March 1942
Address: 276 Greenley Road, New Canaan, Connecticut 06840, Usa

DALY, Keith Thomas RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 16 Aug 2007
Date of birth: September 1952
Address: Labradorstroom 21, 1271 Da Huizen, Netherlands

DE WOLF, John Edward, Iii RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 29 Jan 2000
Date of birth: April 1955
Address: 1 Woodbridge Court, Chappaqua, New York, 10514, Usa

FRANKS, Peter Philipp RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Mar 2000
Date of birth: November 1960
Address: 14 Holstein Avenue, Weybridge, Surrey, KT13 8NX

GALVIN, Patrick Dominic RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Oct 2002
Date of birth: August 1967
Address: Van Mierisstraat 125 Ii, Amsterdam, 1071 Rr, Netherlands

HARTMAN, Bruce Lester RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 21 Nov 2005
Date of birth: July 1953
Address: 131 Highland Avenue, Chatham, New Jersey 07928, Usa

JOHNSON, Richard Allen RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 31 Jan 2010
Date of birth: February 1958
Address: Bouenkerkerweg 79a, 1187 Xc Amstelveen, Netherlands

MASTERS, John Stephen RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: November 1956
Address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

SLOVER, Thomas John RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 06 Jul 2005
Date of birth: May 1947
Address: Kerklaan 3, 3626 Apnieuwerter Aa, Netherlands

TALLEY, Terry Lynn RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 05 Apr 2004
Date of birth: October 1943
Address: Hein Duvel 8, 1251bx Laren, Netherlands

VERWIJMEREN, Antonius Adrianus Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 06 Jul 2005
Date of birth: August 1962
Address: De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 1997
Resigned on: 12 Sep 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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