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 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
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)
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 |