LEGEND BRANDS EUROPE HOLDINGS LIMITED

Company number 03657539

20 officers / 18 resignations

HOLMAN, Ronnie Gene

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ORMSBY, John Thomas

• Correspondence address: 15180 Josh Wilson Road, Burlington, United States, WA 98233
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

BLACKBURN, Virgina

• Correspondence address: 15180 Josh Wilson Road, Burlington Wa 98233, United States Of America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 13 October 1999
• Nationality: American
• Occupation: Initial Sales Manager

BREWSTER, Douglas Harry

• Correspondence address: 22 Plover Close, Newport Pagnell, Buckinghamshire, MK16 9PS
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 7 February 2008
• Nationality: British

AD VALOREM COMPANY SECRETARIAL LIMITED

• Correspondence address: 2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
• Role (Resigned): Secretary
• Appointed on: 7 February 2008
• Resigned on: 1 October 2009

AD VALOREM COMPANY SECRETARIAL LIMITED

• Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 17 August 2005

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 16 February 1999

COOKSON DELL & CO SECRETARIES LTD

• Correspondence address: 82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AH
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 October 2001

BLACKBURN, Claude

• Correspondence address: 15180 Josh Wilson Road, Burlington, Wa 98233, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 February 1999
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: President

BLACKBURN, Virgina

• Correspondence address: 15180 Josh Wilson Road, Burlington Wa 98233, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 February 1999
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Initial Sales Manager

BRUDERS, William Edward

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 March 2014
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRUDERS, William Edward

• Correspondence address: 21339 Rolling Ridge Drive, Sedro Woolley, Wa 98284 Washington, United States Of America
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 October 2006
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Professional Manager

HEATH, Chad Nephi

• Correspondence address: 625 Georgian Road, La Canada, California 91011, United States Of America
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 October 2006
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

KNOOP, Stephen James

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 May 2015
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOORE, Edward Winslow

• Correspondence address: Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 September 2011
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MORRIS, Mark Edward

• Correspondence address: 3216 W. 4th Street, Seattle, Washington 98199, Unites States Of America
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 October 2006
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Partner

RICE, Ronald Albert

• Correspondence address: Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 September 2011
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TELLOR, Michael Dean

• Correspondence address: 37 St. Margaret's Street, Canterbury, Kent, England, CT1 2TU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 September 2011
• Resigned on: 29 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1998
• Resigned on: 16 February 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1998
• Resigned on: 16 February 1999