MOLTON BROWN LIMITED

Company number 02414997

37 officers / 32 resignations

BARHAM, Edward James

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Role (Active): Secretary
• Appointed on: 13 August 2019

BARHAM, Edward James

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Mark

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: President

KIRCHHOFF, Guido

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MAEZAWA, Yosuke

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 14 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President

EDGERTON, Graham John

• Correspondence address: 130 Shaftesbury Avenue, London, W1D 5EU
• Role (Resigned): Secretary
• Appointed on: 5 April 2016
• Resigned on: 13 August 2019

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Cfo

JOHNSON, Mark

• Correspondence address: 130 Shaftesbury Avenue, London, W1D 5EU
• Role (Resigned): Secretary
• Appointed on: 2 January 2015
• Resigned on: 5 April 2016

MARSHALL, Robert James

• Correspondence address: 26 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NT
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Hannah Clare

• Correspondence address: 8 Holland Park, Cheveley, Newmarket, Suffolk, CB8 9DL
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 1 March 2012
• Nationality: British

WARSHAW, Michael Charles

• Correspondence address: 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
• Role (Resigned): Secretary
• Appointed before: 21 August 1991
• Resigned on: 31 January 2006
• Nationality: British

WHINNEY, Charles Humphrey Dickens

• Correspondence address: 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 2 January 2015
• Nationality: British

BOWERS, Dale Daxon

• Correspondence address: St Marys House 44 North Park, Gerrards Cross, Buckinghamshire, SL9 8JP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 21 August 1993
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chemist/Technical Director

BROCKHUS, Eric Anthonius

• Correspondence address: 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2012
• Resigned on: 31 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Consumer Products

BROWN, Nigel

• Correspondence address: 130 Shaftesbury Avenue, London, W1D 5EU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 January 2015
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

COLLIS, Caroline Jane

• Correspondence address: 16 Lambolle Road, London, NW3 4HP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 21 August 1991
• Resigned on: 2 December 1993
• Nationality: British
• Occupation: Company Director

DENTON, Charles James

• Correspondence address: Uplands, Hearts Delight Road, Tunstall, Sittingbourne, Kent, ME9 8JB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 1993
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

EDGERTON, Graham John

• Correspondence address: 130 Shaftesbury Avenue, London, W1D 5EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2016
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEGEN BAUER, Willy Benedict

• Correspondence address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 24 April 1996
• Resigned on: 11 August 2003
• Nationality: British & German
• Occupation: Chief Executive

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 May 2007
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HIROTA, Masato

• Correspondence address: 2-25-27 Nagata-Higashi, Minami-Ku, Yokohama, Kanagawa 232-0072, Japan
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 December 2005
• Resigned on: 1 March 2009
• Nationality: Japanese
• Occupation: Office Clerk

KONISHI, Nobuaki

• Correspondence address: 2-12-10 Takahana, Inzai City, Chiba, Japan
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 December 2005
• Resigned on: 1 March 2008
• Nationality: Japanese
• Occupation: Office Clerk

MURAKAMI, Yoshihiro

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 January 2018
• Resigned on: 14 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chairman

NATSUSAKA, Masumi

• Correspondence address: 3-19-14 Bessho, Urawa-Shi, Saitama 334-0021, Japan
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2008
• Resigned on: 24 January 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

NELSON-BENNETT, Amy Elizabeth

• Correspondence address: Top Flat, 46, Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2010
• Resigned on: 16 May 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OLDROYD, William Mark

• Correspondence address: Lyndale, Mill Road, Great Bardfield, Braintree, Essex, CM7 4QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 June 2002
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Production Director

SAITO, Toshihide

• Correspondence address: #H1108, 3-1-1 Midorigaoka, Yachiyo-City, Chiba, Japan, 276-0049
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 June 2010
• Resigned on: 1 March 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

SHILLCOCK, Robert Leslie

• Correspondence address: 81 Cleveland Road, Ealing, London, W13 0HF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 September 1996
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Accountant

TAKAGI, Norihiko

• Correspondence address: 5-25-4 Todoraki, Seagaya Ku, 1580082 Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 2009
• Resigned on: 1 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

THURLOW, Robert

• Correspondence address: 37 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 January 2005
• Resigned on: 1 December 2005
• Nationality: Canadian
• Occupation: Company Director

TRIPP, Herbert Johann

• Correspondence address: 130 Shaftesbury Avenue, London, W1D 5EU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 January 2020
• Resigned on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: President

WARSHAW, Leonard Claude

• Correspondence address: 41 Cumberland Terrace, London, NW1 4HP
• Role (Resigned): Director
• Date of birth: June 1916
• Appointed before: 21 August 1991
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Company Director

WARSHAW, Mark Jonathan

• Correspondence address: 106 Randolph Avenue, London, W9 1PQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 1998
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Sales And Marketing

WARSHAW, Michael Charles

• Correspondence address: 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 21 August 1991
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLESLEY, William Valerian

• Correspondence address: 22 Harmood Street, Camden, London, NW1 8DJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 January 2001
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Co Director