ALL ABOUT BRANDS PLC

Company number 05878002

15 officers / 9 resignations

BIGGAR, Allan Ramsay

• Correspondence address: Bluebell House, Newlands Drive, Maidenhead, Berkshire, United Kingdom, SL6 4LL
• Role (Active): Secretary
• Appointed on: 18 August 2011

BIGGAR, Allan Ramsay

• Correspondence address: Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BIGGAR, Bridget Susan

• Correspondence address: Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIN, Amin Badr El, Mr.

• Correspondence address: Northchurch Farm, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GOOD, Anthony Bruton Meyrick

• Correspondence address: Clench Lodge, Wooton Rivers, Marlborough, Wiltshire, SN8 4NT
• Role (Active): Director
• Date of birth: April 1933
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLLINSON, Mark Andrew Keith, Mr.

• Correspondence address: 77 St Martins Lane, Covent Garden, London, WC1A 4AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: Abu Dhabi
• Occupation: None

BIGGAR, Allan Ramsay

• Correspondence address: Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Businessman

BIGGAR, Bridget Susan

• Correspondence address: Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Hr Consultant

LADHANI, Sadrudin Amershi

• Correspondence address: 54 Kewferry Road, Northwood, Middlesex, HA6 2PG
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Accountant

WIGLEY, Andrew

• Correspondence address: 25 Cricketfield Road, London, E5 8NR
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 18 August 2011
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2006
• Resigned on: 17 July 2006

CANNING, Alison Mary

• Correspondence address: Harbour Gaze, 13 Meadow Close, Polruan, Cornwall, PL23 1QS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 February 2007
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Timothy John

• Correspondence address: 1904 Dusit Dubai,, Sheikh Zayed Road, PO BOX 23335, Dubai, Uae
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 January 2007
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Uae
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2006
• Resigned on: 17 July 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2006
• Resigned on: 17 July 2006