STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618994. The accounts status is FULL and accounts are next due on 31/03/2020.

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - BIRMINGHAM

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED (until 23/12/2014)

Confirmation Statements

Last Statement Next Statement Due
10/04/2019 24/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SC (SECRETARIES) LIMITED Corporate Secretary 2008-01-31 CURRENT
MS SAMANTHA JANE KING Sep 1972 British Director 2016-09-29 CURRENT
SIMON WILLIAM GARDINER May 1975 British Director 2018-09-30 CURRENT
DAVID FREDERICK PROCTOR Jan 1960 British Director 2005-11-28 UNTIL 2006-01-25 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Secretary 2005-11-10 UNTIL 2008-01-31 RESIGNED
GAIL ANN GALUPPO Sep 1963 American Director 2006-09-25 UNTIL 2007-08-23 RESIGNED
AIDAN CHARLES LISSER Nov 1959 British Director 2005-11-10 UNTIL 2007-11-14 RESIGNED
DIANA LAYFIELD Jul 1970 British Director 2005-11-28 UNTIL 2007-12-31 RESIGNED
MR GAVIN CRAWFORD LAWS Jul 1957 British Director 2009-06-15 UNTIL 2012-05-28 RESIGNED
MISS AMANDA JANE HOULIHAN Dec 1968 Australian Director 2011-01-31 UNTIL 2013-05-30 RESIGNED
BRENDON HOPKINS Apr 1965 British Director 2006-03-09 UNTIL 2013-08-02 RESIGNED
MR WILLIAM RICHARD HOLMES Nov 1952 British Director 2011-01-28 UNTIL 2016-07-22 RESIGNED
SUSAN CHEE WAN HO Nov 1970 Malaysian Director 2007-11-14 UNTIL 2008-10-24 RESIGNED
SUSAN CHEE WAN HO Nov 1970 Malaysian Director 2009-02-12 UNTIL 2011-01-31 RESIGNED
JONATHAN KELLY HELM Feb 1959 American Director 2005-11-28 UNTIL 2006-09-19 RESIGNED
CHRISTIAN COSMIN GORDON-PULLAR Dec 1967 British Director 2009-06-15 UNTIL 2011-01-31 RESIGNED
DAVID MARTIN FLETCHER Jan 1963 British Director 2005-11-28 UNTIL 2008-10-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-10 RESIGNED
ELIZABETH CLAIRE FEDDER Oct 1969 British Director 2011-03-28 UNTIL 2013-12-19 RESIGNED
ANNEMARIE VERNA FLORENCE DURBIN Oct 1963 British New Zealand Director 2005-11-28 UNTIL 2009-06-03 RESIGNED
MUNTASER DAWWAS May 1972 Jordanian Director 2008-01-31 UNTIL 2008-04-24 RESIGNED
STEPHEN PERCIVAL CROSBY Mar 1956 British Director 2007-09-18 UNTIL 2015-07-07 RESIGNED
MS TRACY JAYNE CLARKE Feb 1967 British Director 2005-11-10 UNTIL 2006-09-18 RESIGNED
JACQUI BRABAZON Nov 1962 British Director 2008-05-15 UNTIL 2009-06-03 RESIGNED
STEPHEN RICHARD ATKINSON May 1969 British Director 2012-05-22 UNTIL 2018-09-30 RESIGNED
ELIZABETH MARGARET ARMSTRONG Nov 1967 Australian Director 2005-11-28 UNTIL 2009-06-04 RESIGNED
LUCINDA CLAIRE SEMARK SINGLETON Jul 1969 British Director 2005-11-28 UNTIL 2008-10-20 RESIGNED
MS ROSEMARY CAROL MURRAY Jan 1965 British Director 2006-09-25 UNTIL 2010-11-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-11-10 UNTIL 2005-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Chartered Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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