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B-BRANDS LIMITED

Company number 04314392

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Officers: 17 officers / 15 resignations

RUBIN, Daniel Robert, Mr.

Correspondence address
9 Hatton Street, London, United Kingdom, NW8 8PL
Role
Secretary
Appointed on
30 April 2010

RUBIN, Daniel Robert

Correspondence address
9 Hatton Street, London, United Kingdom, NW8 8PL
Role
Director
Date of birth
July 1947
Appointed on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CASE, Simon John

Correspondence address
29 Cross Way, Harpenden, Hertfordshire, AL5 4QU
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
10 March 2009
Nationality
British

MILLER, Duncan Scott

Correspondence address
Melbury Lodge 51 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
30 June 2008
Nationality
British
Occupation
Accountant

SHILLCOCK, Robert

Correspondence address
27 St. Stephens Road, London, W13 8HB
Role Resigned
Secretary
Appointed on
3 July 2009
Resigned on
30 April 2010
Nationality
British

TAYLOR, Graham Richard

Correspondence address
1 Church Lane, London, W5 5HD
Role Resigned
Secretary
Appointed on
10 March 2009
Resigned on
3 July 2009
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
31 October 2001
Resigned on
31 October 2001

BROOK, David John

Correspondence address
8 Clifton Road, Poole, Dorset, BH14 9PP
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 October 2001
Resigned on
30 May 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

CRAIG, Andrew William Llewellyn

Correspondence address
87 Church Road, Urmston, Manchester, Lancashire, M41 9FJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2005
Resigned on
17 March 2006
Nationality
British
Occupation
Director

DAHN, Won Bae

Correspondence address
Hyundai Camellia 3001, 1433 Woodong-1, Haundaz-Ku, Busan, Korea
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 October 2001
Resigned on
31 December 2002
Nationality
Korean
Occupation
Company Director

GILL, Stephen Patrick Carlyle

Correspondence address
Fox Covert Cottage, Old Rolleston Stables, Rolleston, Leicestershire, LE7 9EN
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2008
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Duncan Scott

Correspondence address
Melbury Lodge 51 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HH
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MOORE, Peter Herbert

Correspondence address
12 Parlington Meadow, Barwick In Elmet, Leeds, Yorkshire, LS15 4PB
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 October 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Managing Director

PALMER, James Hedley

Correspondence address
Appleyard, Higher Road Eastcote, Pinner, Middlesex, HA5 2EY
Role Resigned
Director
Date of birth
February 1968
Appointed on
23 November 2005
Resigned on
31 May 2008
Nationality
British
Country of residence
England
Occupation
Director

SHETLIFFE, Richard

Correspondence address
Old Spot Cottage, Rooksmoor, Woodchester, Stroud, Gloucestershire, GL5 5NB
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 May 2006
Resigned on
6 October 2008
Nationality
British
Country of residence
England
Occupation
Sales Director

SHETLIFFE, Richard

Correspondence address
Old Spot Cottage, Rooksmoor, Woodchester, Stroud, Gloucestershire, GL5 5NB
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 September 2004
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Sales Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
31 October 2001
Resigned on
31 October 2001