STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Company number 05618994

29 officers / 26 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Secretary
• Appointed on: 31 January 2008

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• Registration number: 6442828

GARDINER, Simon William

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Samantha Jane

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 31 January 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005

ARMSTRONG, Elizabeth Margaret

• Correspondence address: 9 Carmichael Road, Singapore, 359791, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 November 2005
• Resigned on: 4 June 2009
• Nationality: Australian
• Occupation: Banking Executive

ATKINSON, Stephen Richard

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 May 2012
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRABAZON, Jacqui

• Correspondence address: Blytheswood End Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 May 2008
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Marketing Director

CLARKE, Tracy Jayne

• Correspondence address: Stavacre, Queens Drive, Queens Drive, Oxshott, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 November 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banking Executive

CROSBY, Stephen Percival

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 September 2007
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWWAS, Muntaser

• Correspondence address: 17 Evelyn Road, Flat 13-07, Singapore, 309306, Singapore
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 January 2008
• Resigned on: 24 April 2008
• Nationality: Jordanian
• Occupation: Company Director

DURBIN, Annemarie Verna Florence

• Correspondence address: 3 Weech Road, West Hampstead, London, NW6 1DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 November 2005
• Resigned on: 3 June 2009
• Nationality: British New Zealand
• Occupation: Banker

FEDDER, Elizabeth Claire

• Correspondence address: 19/F, Standard Chartered Bank Building, 4-4a Des Voeux Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 March 2011
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Head Of Group Brand Development

FLETCHER, David Martin

• Correspondence address: Ickleton Place, 32 Brookhampton Street Ickleton, Saffron Walden, Essex, CB10 1SP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 November 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Banker

GALUPPO, Gail Ann

• Correspondence address: 8 Holland Green, Singapore, Singapore, 276131
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 September 2006
• Resigned on: 23 August 2007
• Nationality: American
• Occupation: Banking Marketing Executive

GORDON-PULLAR, Christian Cosmin

• Correspondence address: 15 Caldecott Close, Singapore, Singapore, 299124
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 June 2009
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Lawyer/Brand Management Executive

HELM, Jonathan Kelly

• Correspondence address: 20 Jln Wajek, Singapore 588473, Republic Of Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 November 2005
• Resigned on: 19 September 2006
• Nationality: American
• Occupation: Consumer Banking Marketing

HO, Susan Chee Wan

• Correspondence address: 16 Braga Circuit, Off Kadoorie Avenue, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 February 2009
• Resigned on: 31 January 2011
• Nationality: Malaysian
• Occupation: Company Director

HO, Susan Chee Wan

• Correspondence address: 16 Braga Circuit, Off Kadoorie Avenue, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 November 2007
• Resigned on: 24 October 2008
• Nationality: Malaysian
• Occupation: Company Director

HOLMES, William Richard

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 January 2011
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Banker

HOPKINS, Brendon

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 March 2006
• Resigned on: 2 August 2013
• Nationality: British
• Occupation: Group Head Strategy, West

HOULIHAN, Amanda Jane

• Correspondence address: Level 23, 8 Marina Boulevard, Marina Bay Financial Centre Tower, Singapore, 018981, Singapore
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 January 2011
• Resigned on: 30 May 2013
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Corporate Affairs Manager

LAWS, Gavin Crawford

• Correspondence address: Kingsmere, Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 June 2009
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAYFIELD, Diana

• Correspondence address: 18 Wetherby Place, London, SW7 4ND
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 November 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

LISSER, Aidan Charles

• Correspondence address: 20 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 November 2005
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banking Executive

MURRAY, Rosemary Carol

• Correspondence address: 3 Montpelier Row, Twickenham, TW1 2NQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 September 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

PROCTOR, David Frederick

• Correspondence address: 617 Caraway Apartments, 2 Cayenne Court Curlew Street, London, SE1 2PP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 November 2005
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Banker

SEMARK SINGLETON, Lucinda Claire

• Correspondence address: 31b Malcolm Road, Singapore, 308270, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 November 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Marketing

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005