Cross Check

STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Company Number

05618994

Private limited company
Liquidation
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SC (SECRETARIES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom

GARDINER, Simon William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom
Country of Residence
United Kingdom

KING, Samantha Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom
Country of Residence
England

SKIPPEN, Terry Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Richmond Road Leytonstone London E11 4BX

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ARMSTRONG, Elizabeth Margaret

Date of Birth
Role
Resigned
Director
Occupation
Banking Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Carmichael Road Singapore 359791 FOREIGN Singapore

ATKINSON, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom
Country of Residence
United Kingdom

BRABAZON, Jacqui

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blytheswood End Blytheswood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BQ

CLARKE, Tracy Jayne

Date of Birth
Role
Resigned
Director
Occupation
Banking Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stavacre Queens Drive Queens Drive Oxshott Surrey KT22 0PB
Country of Residence
England

CROSBY, Stephen Percival

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom
Country of Residence
United Kingdom

DAWWAS, Muntaser

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Jordanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Evelyn Road Flat 13-07 Singapore 309306 Singapore

DURBIN, Annemarie Verna Florence

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Weech Road West Hampstead London NW6 1DL

FEDDER, Elizabeth Claire

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Brand Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19/F Standard Chartered Bank Building 4-4a Des Voeux Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

FLETCHER, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ickleton Place 32 Brookhampton Street Ickleton Saffron Walden Essex CB10 1SP

GALUPPO, Gail Ann

Date of Birth
Role
Resigned
Director
Occupation
Banking Marketing Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Holland Green Singapore 276131 Singapore

GORDON-PULLAR, Christian Cosmin

Date of Birth
Role
Resigned
Director
Occupation
Lawyer/Brand Management Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Caldecott Close Singapore 299124 Singapore

HELM, Jonathan Kelly

Date of Birth
Role
Resigned
Director
Occupation
Consumer Banking Marketing
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Jln Wajek Singapore 588473 FOREIGN Republic Of Singapore

HO, Susan Chee Wan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Braga Circuit Off Kadoorie Avenue Kowloon Hong Kong

HO, Susan Chee Wan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Braga Circuit Off Kadoorie Avenue Kowloon Hong Kong

HOLMES, William Richard

Date of Birth
Role
Resigned
Director
Occupation
Senior Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom
Country of Residence
United Kingdom

HOPKINS, Brendon

Date of Birth
Role
Resigned
Director
Occupation
Group Head Strategy, West
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom

HOULIHAN, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Corporate Affairs Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 23 8 Marina Boulevard Marina Bay Financial Centre Tower Singapore 018981 Singapore
Country of Residence
Singapore

LAWS, Gavin Crawford

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsmere Kingsdale Road Berkhamsted Hertfordshire HP4 3BS
Country of Residence
United Kingdom

LAYFIELD, Diana

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wetherby Place London SW7 4ND
Country of Residence
United Kingdom

LISSER, Aidan Charles

Date of Birth
Role
Resigned
Director
Occupation
Banking Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cumberland Walk Tunbridge Wells Kent TN1 1UJ
Country of Residence
England

MURRAY, Rosemary Carol

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Montpelier Row Twickenham TW1 2NQ
Country of Residence
United Kingdom

PROCTOR, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
617 Caraway Apartments 2 Cayenne Court Curlew Street London SE1 2PP

SEMARK SINGLETON, Lucinda Claire

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31b Malcolm Road Singapore 308270 FOREIGN

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Standard Chartered Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Basinghall Avenue London EC2V 5DD United Kingdom