PREMIER BRANDS LIMITED

Company number SC096055

53 officers / 49 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILBRAHAM, Simon Nicholas

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 31 December 2007
• Nationality: British

SHEWARD, Philip Charles

• Correspondence address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
• Role (Resigned): Secretary
• Appointed before: 26 May 1989
• Resigned on: 28 August 1992
• Nationality: British

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 June 1989
• Resigned on: 10 April 1992
• Nationality: British
• Occupation: Director

BRALSFORD, David Martin

• Correspondence address: The Paddocks 21 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 26 May 1989
• Resigned on: 15 March 1991
• Nationality: British
• Occupation: Company Director

BRODIE, William David

• Correspondence address: 5 Silver Birch Drive, Hollywood, Birmingham, West Midlands, B47 5RB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 1993
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

BROWN, Joseph Arthur

• Correspondence address: 15 Hayward Road, Oxford, Oxfordshire, OX2 8LN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 January 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Company Director

CADBURY, Roger Victor John

• Correspondence address: 58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 June 1994
• Resigned on: 15 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CONSTANDSE, Bart Jan

• Correspondence address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 April 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Company Director

HAMILTON, Bruce Ian

• Correspondence address: Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 March 1993
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Director

HANCOX, Michael John

• Correspondence address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 November 1999
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Director

HEPBURN, Jim

• Correspondence address: Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St. Albans, England And Wales, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

JUDGE, Paul Rupert, Sir

• Correspondence address: Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 26 May 1989
• Resigned on: 30 June 1989
• Nationality: British
• Occupation: Company Director

LAND, Sian Louise

• Correspondence address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEACH, Paul Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 November 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

LILLINGTON, Keith William

• Correspondence address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 July 1989
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Company Director

LYONS, Colim Fionbar

• Correspondence address: 14 Carrickbrack Heath, Sutton, Dublin, IRISH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 January 1993
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Director

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATON, John Charles

• Correspondence address: Stour View House, Wick Lane, Christchurch, Dorset, BH23 1HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MCDONALD, Andrew John

• Correspondence address: Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Kasey

• Correspondence address: Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

MOTTRAM, Robert John

• Correspondence address: The Round House, Croft Drive, Caldy, Merseyside, CH48 2JN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 26 May 1989
• Resigned on: 19 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON, David Alexander

• Correspondence address: Falcon House, Mellis, Eye, Suffolk, IP23 8DQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 August 1992
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Company Director

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 January 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Director

O'NEILL, Anthony Christopher

• Correspondence address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

ORCHARD, Stephen William

• Correspondence address: The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 November 1994
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2009
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

PERKINS, John Albert

• Correspondence address: The Old Rectory, Great Comberton, Pershore, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 24 August 1990
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Director