DISTINCT SPORTS BRANDS LIMITED
Company Number
03213965
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
24
Springfield Meadows
Weybridge
KT13 8AJ
EnglandDate of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
24
Springfield Meadows
Weybridge
KT13 8AJ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
35 Crabtree Road
Camberley
Surrey
GU15 2SZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Glen Tanar
Broom Way
Weybridge
Surrey
KT13 9TQ
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
21
Arlington Street
London
SW1A 1RN
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
6-8 Underwood Street
London
N1 7JQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35 Crabtree Road
Camberley
Surrey
GU15 2SZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 4,
The Monument 45-47 Monument Hill
Weybridge
Surrey
KT13 8RNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dower House
Hatley Park
Hatley St. George
Sandy
SG19 3HL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21
Arlington Street
London
SW1A 1RN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
21
Arlington Street
London
SW1A 1RN
EnglandCountry of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 4,The Monument
45-47 Monument Hill
Weybridge
KT13 8RN
EnglandCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
6-8 Underwood Street
London
N1 7JQMrs Elisa Everitt
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
24
Springfield Meadows
Weybridge
KT13 8AJ
EnglandCountry of Residence
England
Mr Alan Edward Wells
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
95/97 Halkett Place
95/97 Halkett Place
St. Helier
JE1 1BX
JerseyCountry of Residence
Jersey
Bond Wells Partnership 1 Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Jardine House, 4th Floor
33-35 Reid Street
P O Box Hm 1431
Hamilton Hm Fx
Bermuda
United StatesMr Jonathan Patrick Everitt
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Correspondence Address
24
Springfield Meadows
Weybridge
KT13 8AJ
EnglandCountry of Residence
England