MID OCEAN BRANDS UK, LTD

Company number 03625045

17 officers / 14 resignations

MID OCEAN HOLDING LIMITED COMPANY

• Correspondence address: Hermesweg 7, Barneveld, 3771 Nd, Netherlands
• Role (Active): Secretary
• Appointed on: 15 May 2006

GIBSON, Stephen John

• Correspondence address: 3 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9RS
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 31 December 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

MID OCEAN BRANDS B.V.

• Correspondence address: 2 Wellensiekstraat, Ede, Netherlands, 6718XZ
• Role (Active): Director
• Appointed on: 15 May 2006

BONNER, Marie Roberta

• Correspondence address: 95 The Cornfields, Basingstoke, Hampshire, RG22 4QD
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 9 October 2002
• Nationality: British

CANNELL, Andrew Paul

• Correspondence address: 201b South Park Road, Wimbledon, London, SW19 8RY
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Director

TAYLOR, Maurice

• Correspondence address: Vintage, 15 Burney Bit, Tadley, Hampshire, RG26 3TJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 1 November 2001
• Nationality: British

WALKER, Michael Dominic

• Correspondence address: 16 Greystoke Road, Caversham, Berkshire, RG4 5EL
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Fc

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1998
• Resigned on: 2 September 1998

ANGELET SOLUEZ, Francisco

• Correspondence address: C/ Barcelona 44, 08400, Granollers, Bcn E08400, Spain
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2005
• Resigned on: 28 September 2009
• Nationality: Spanish
• Occupation: President

CANNELL, Andrew Paul

• Correspondence address: 201b South Park Road, Wimbledon, London, SW19 8RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 2005
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Director

DE VRIES, Johannes Klaas

• Correspondence address: Pieter Bedyhstraat 38, Noozdwykaan Zee 2202 Vk, Netherlands
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 1998
• Resigned on: 4 February 2002
• Nationality: Dutch
• Occupation: Cfo

PENNARTS, Bert

• Correspondence address: Burgemeester Numanlaan 62, Harderwijk, 3841 Xn, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 2000
• Resigned on: 12 December 2002
• Nationality: Dutch
• Occupation: Sales Director

SCHIMMEL, Erik Jan

• Correspondence address: Kastanjelaan 6, 6741ds, Lunteren, Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 September 1998
• Resigned on: 1 November 2000
• Nationality: Dutch
• Occupation: Ceo

VAN RIESSEN, Thomas

• Correspondence address: 16 Eastrop Lane, Basingstoke, Hampshire, RG21 4AS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 December 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

VAN WALT MEIJER, Willem

• Correspondence address: 3 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9RS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 October 2009
• Resigned on: 31 December 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

WALKER, Michael Dominic

• Correspondence address: 16 Greystoke Road, Caversham, Berkshire, RG4 5EL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 December 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1998
• Resigned on: 2 September 1998