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Companies/05618994

Standard Chartered Masterbrand Licensing Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Standard Chartered Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110146615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SG
Simon GardinerCurrent director
Appointed 2018-09-30 · 8 yrs · Company Director
SK
Samantha KingCurrent director
Appointed 2016-09-29 · 10 yrs · Accountant
CorpSc Secretaries LimitedCurrent secretary
Appointed 2008-01-31 · 18 yrs
+59 others
Show 25 historical appointments
SA
Stephen AtkinsonResigned director
Resigned 2012-05-22 · 6 yrs · Banker
EF
Elizabeth FedderResigned director
Resigned 2011-03-28 · 2 yrs · Head Of Group Brand Development
AH
Amanda HoulihanResigned director
Resigned 2011-01-31 · 2 yrs · Corporate Affairs Manager
WH
William HolmesResigned director
Resigned 2011-01-28 · 5 yrs · Senior Banker
CG
Christian Gordon PullarResigned director
Resigned 2009-06-15 · 1 yr · Lawyer/Brand Management Executive
GL
Gavin LawsResigned director
Resigned 2009-06-15 · 2 yrs · Banker
SH
Susan HoResigned director
Resigned 2009-02-12 · 1 yr · Company Director
JB
Jacqueline BrabazonResigned director
Resigned 2008-05-15 · 1 yr · Marketing Director
MD
Muntaser DawwasResigned director
Resigned 2008-01-31 · Company Director
SC
Stephen CrosbyResigned director
Resigned 2007-09-18 · 7 yrs · Company Director
GG
Gail GaluppoResigned director
Resigned 2006-09-25 · Banking Marketing Executive
RM
Rosemary MurrayResigned director
Resigned 2006-09-25 · 4 yrs · Banking
BH
Brendon HopkinsResigned director
Resigned 2006-03-09 · 7 yrs · Group Head Strategy, West
DF
David FletcherResigned director
Resigned 2005-11-28 · 2 yrs · Banker
LS
Lucinda Semark SingletonResigned director
Resigned 2005-11-28 · 2 yrs · Marketing
JH
Jonathan HelmResigned director
Resigned 2005-11-28 · Consumer Banking Marketing
EA
Elizabeth ArmstrongResigned director
Resigned 2005-11-28 · 3 yrs · Banking Executive
DP
David ProctorResigned director
Resigned 2005-11-28 · Banker
AD
Annemarie DurbinResigned director
Resigned 2005-11-28 · 3 yrs · Banker
DL
Diana LayfieldResigned director
Resigned 2005-11-28 · 2 yrs · Financial Services
CorpHackwood Directors LimitedResigned director
Resigned 2005-11-10
TC
Tracy ClarkeResigned director
Resigned 2005-11-10 · Banking Executive
AL
Aidan LisserResigned director
Resigned 2005-11-10 · 2 yrs · Banking Executive
TS
Terry SkippenResigned secretary
Resigned 2005-11-10 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active