CAA BRANDS UK LIMITED

Company number 03146849

31 officers / 28 resignations

BURTSON, James Edward

• Correspondence address: 12 Hammersmith Grove, London, England, W6 7AP
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 5 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: President - Creative Artists Agency Llc

FREEDMAN, Jeffrey Mark

• Correspondence address: 2000 Avenue Of The Stars, Los Angeles, California, United States, 90067
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 5 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

SAWDYE, Carol Ann

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 5 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer At Creative Artists Agency

BACON, Robert Arthur

• Correspondence address: Centenary House, Centenary Way, Salford, England, M50 1RF
• Role (Resigned): Secretary
• Appointed on: 14 January 2014
• Resigned on: 14 January 2016

FRASER, Jane Helen Anne

• Correspondence address: 75 Drive Mansions, Fulham Road, London, SW6 5JH
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Robert Buchan

• Correspondence address: 15 Steerforth Street, Earlsfield, London, SW18 4HH
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Chartered Accountant

LEE-AMIES, Mark Robert

• Correspondence address: Mereworth Cottage Lees Road, Laddingford, Maidstone, Kent, ME18 6BU
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 29 January 1999
• Nationality: British

SANDERS, Martin Paul

• Correspondence address: 11 Montem Road, New Malden, Surrey, KT3 3QW
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Chartered Accountant

SHAH, Inam Ul-Haq

• Correspondence address: 5 Warrington Road, Richmond, Surrey, United Kingdom, TW10 6SJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 14 January 2014
• Nationality: British
• Occupation: Accountant

THOMAS, Melvin Howard

• Correspondence address: 20 Mill Lane, Welwyn, Hertfordshire, AL6 0ET
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Joint Managing Director

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1996
• Resigned on: 18 June 1996

BAMBER, Simon Peter

• Correspondence address: 4 Albion Street, London, W2 2AS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 January 2009
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARLING, Richard Nixon

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 March 2022
• Resigned on: 5 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

FAMULAK, Dow Peter, Dr

• Correspondence address: 242-246, Marylebone Road, London, England, NW1 6JQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 January 2014
• Resigned on: 15 August 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

FARRUGIA, Angela Trudie

• Correspondence address: 10 Boddington House, 40 Trinity Church Road, London, SW13 8EB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 June 1996
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

FRASER, Jane Helen Anne

• Correspondence address: 75 Drive Mansions, Fulham Road, London, SW6 5JH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2004
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Robert Buchan

• Correspondence address: 15 Steerforth Street, Earlsfield, London, SW18 4HH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 September 2001
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Chartered Accountant

JONES, Ian Howell

• Correspondence address: The Coach House, Old Farm Lane, Creigiau, Cardiff, South Glamorgan, CF15 9SQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 June 2000
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Office/Tv Dist

LEE-AMIES, Mark Robert

• Correspondence address: Mereworth Cottage Lees Road, Laddingford, Maidstone, Kent, ME18 6BU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Finance Director

LINDSAY, Russell Grant

• Correspondence address: 23 Cleveland Road, Barnes, London, SW13 0AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 June 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director

MACBEAN, Andrew William Munro

• Correspondence address: 78 Manchuria Road, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 June 1996
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

POLO, Eno Yuri

• Correspondence address: 5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 August 2019
• Resigned on: 15 November 2021
• Nationality: Italian
• Country of residence: England
• Occupation: None

POWELL, Peter James Barnard

• Correspondence address: Flat 12 Christ Church, Kew Road, Richmond, TW9 2AN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 July 1996
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABIN, Jason Andrew

• Correspondence address: Centenary House, Centenary Way, Salford, England, M50 1RF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 January 2014
• Resigned on: 21 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SANDERS, Martin Paul

• Correspondence address: 11 Montem Road, New Malden, Surrey, KT3 3QW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 July 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Chartered Accountant

SCHLOSBERG, Ivor Joseph

• Correspondence address: 67 Westfield, Kidderpore Avenue, London, NW3 7SG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 December 2001
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Business Investment

SHAH, Inam Ul-Haq

• Correspondence address: 5 Warrington Road, Richmond, Surrey, United Kingdom, TW10 6SJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 September 2005
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SMITS, Robert Karl

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 June 2014
• Resigned on: 5 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

THOMAS, David Andrew

• Correspondence address: Centenary House, Centenary Way, Salford, England, M50 1RF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 January 2014
• Resigned on: 21 July 2014
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Business Executive

THOMAS, Melvin Howard

• Correspondence address: 211 Bankside Lofts, 65 Hopton Street, London, SE1 9LR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 June 1996
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1996
• Resigned on: 18 June 1996