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19 BRANDS LIMITED

Company number 04742804

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Officers: 19 officers / 15 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role
Secretary
Appointed on
17 March 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

GRABOFF, Marc Jeffery

Correspondence address
8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa
Role
Director
Date of birth
March 1956
Appointed on
28 February 2012
Nationality
American
Country of residence
United States
Occupation
President

HURWITZ, Peter

Correspondence address
650 Madison Avenue, New York, New York 10022, Usa
Role
Director
Date of birth
June 1959
Appointed on
2 August 2012
Nationality
American
Country of residence
Usa
Occupation
General Counsel & Executive Vice President

WILLIAMS, Kimberly Ann

Correspondence address
8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa
Role
Director
Date of birth
November 1968
Appointed on
11 September 2012
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

BEDFORD, Paul Nicholas

Correspondence address
36 Princes Road, Teddington, Middlesex, TW11 0RW
Role Resigned
Secretary
Appointed on
24 April 2003
Resigned on
17 March 2005
Nationality
British
Occupation
Accountant

HARRIS, Peter Jonathan

Correspondence address
381 Wimbledon Park Road, London, SW19 6PE
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
22 December 2009
Nationality
British

STEAD, David Andrew

Correspondence address
52 Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF
Role Resigned
Secretary
Appointed on
22 December 2009
Resigned on
29 October 2010

ENERGIZE SECRETARY LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Secretary
Appointed on
24 April 2003
Resigned on
24 April 2003

BEDFORD, Paul Nicholas

Correspondence address
36 Princes Road, Teddington, Middlesex, TW11 0RW
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 April 2003
Resigned on
17 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENSON, Thomas Paul

Correspondence address
650 Madison Avenue, New York, New York 10022, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 March 2005
Resigned on
11 September 2012
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

DODDS, Robert Cecil Gifford

Correspondence address
33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 April 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FERREL, Michael

Correspondence address
650 Madison Avenue, New York, New York, Usa, 10022
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 October 2011
Resigned on
6 January 2012
Nationality
American
Country of residence
Usa
Occupation
Ceo

FOX, Kraig G

Correspondence address
650 Madison Avenue, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 November 2010
Resigned on
4 May 2012
Nationality
United States
Country of residence
United States
Occupation
Evp & Coo

FULLER, Simon Robert

Correspondence address
19 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 December 2003
Resigned on
13 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Peter Jonathan

Correspondence address
381 Wimbledon Park Road, London, SW19 6PE
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 July 2005
Resigned on
22 December 2009
Nationality
British
Country of residence
England
Occupation
Director

SLATER, Mitchell Joseph

Correspondence address
7 Kensington Road, Scarsdale, New York 10583, United States
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 March 2005
Resigned on
27 January 2010
Nationality
American
Country of residence
United States
Occupation
Senior Executive Vp

STINSON, Andrew Ronald

Correspondence address
9 Devereux Road, London, SW11 6JR
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 December 2003
Resigned on
17 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TYTEL, Howard James

Correspondence address
650 Madison Avenue, New York, New York 10022, Usa
Role Resigned
Director
Date of birth
August 1946
Appointed on
17 March 2005
Resigned on
31 January 2012
Nationality
American
Country of residence
United States
Occupation
General Counsel

ENERGIZE DIRECTOR LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Director
Appointed on
24 April 2003
Resigned on
24 April 2003