GULLANE (LICENSING) LIMITED

Company number 02972085

25 officers / 23 resignations

SALVO, Joseph Pasqualino

• Correspondence address: Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
• Role: Secretary
• Appointed on: 31 December 2008
• Nationality: Other

PAALBORG, Andrew

• Correspondence address: 333 Continental Boulevard, El Segundo, California, United States
• Role: Director
• Date of birth: September 1955
• Appointed on: 1 February 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Vp, Assistant Genral Counsel & Assistant Secretary

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 19 November 2003
• Nationality: British

HILTON, Timothy James

• Correspondence address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 June 2001
• Nationality: British

LACEY, Edward John

• Correspondence address: 43 The Parkway, Southampton, Hampshire, SO16 3PD
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 30 November 1995
• Nationality: British

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 29 July 2005
• Nationality: British

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1994
• Resigned on: 28 September 1994

ALLCROFT, Britt

• Correspondence address: 133 Wadsworth Avenue, Santa Monica, California 90405 Usa, 90405
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 September 1994
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: United States
• Occupation: Deputy Chairman

BIRRELL, Nigel Norman

• Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director Corporate Development

CAMINADA, Charles Jerome

• Correspondence address: 56 Lamont Road, London, SW10 0HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 September 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESAI, Sangeeta

• Correspondence address: Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUNN, Jeffrey Doubleday

• Correspondence address: Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 2008
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FALZON, Charles John

• Correspondence address: R R Flat 2, Acton, Ontario L7j 2lb, Canada
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 January 2001
• Resigned on: 3 September 2002
• Nationality: Canadian
• Occupation: President

HARRIS, William Stuart

• Correspondence address: Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 September 1994
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HILTON, Timothy James

• Correspondence address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 October 1995
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Director

LAWES, Robert Ian

• Correspondence address: 9 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 September 2002
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Company Director

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 March 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

RICKETTS, Timothy Walker

• Correspondence address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 October 2001
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SANGWAY, Susan Annette

• Correspondence address: Nuthatch Cottage, The Common Dean Road West Tytherley, Salisbury, Wiltshire, SP5 1NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 January 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Head Of Marketing

STEINBERG, Bruce David

• Correspondence address: 58 Frognal, London, NW3 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 November 2005
• Resigned on: 6 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Sean Stephen

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 January 2009
• Resigned on: 10 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WEIGHT, James Dominic

• Correspondence address: 11 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 November 2005
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Angus Mackenzie Nicholson

• Correspondence address: 11 Blenheim Avenue, Southampton, Hampshire, SO17 1DW
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 28 September 1994
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Deputy Chairman