SUPERBRANDS LIMITED

Company number 03776939

18 officers / 14 resignations

GODDARD, Simon Robert

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Secretary
• Appointed on: 21 May 2024

GODDARD, Simon Robert

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

JOHNSON, Luke Oliver

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

SMITH, Stephen Peter

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 24 June 2003
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

COLEGRAVE, William Richard Byass

• Correspondence address: The Picasso, 4 Bevington Road, London, W10 5NT
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Publisher

GOLLAND, Richard Jeremy

• Correspondence address: 60 Bell Lane, Bell Bar, Hatfield, Hertfordshire, AL9 7AY
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Solicitor

KNOBIL, Marcel Jonathan

• Correspondence address: 118 Gloucester Avenue, Primrose Hill, London, NW1 8HX
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Producer

RUSSELL, John Stuart

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role (Resigned): Secretary
• Appointed on: 5 February 2024
• Resigned on: 21 May 2024

BKL COMPANY SERVICES LTD

• Correspondence address: 35 Ballards Lane, Finchley, London, United Kingdom, N3 1XW
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 19 May 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3586277

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1999
• Resigned on: 25 May 1999

COLEGRAVE, William Richard Byass

• Correspondence address: The Picasso, 4 Bevington Road, London, W10 5NT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 June 1999
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

KNOBIL, Marcel Jonathan

• Correspondence address: 118 Gloucester Avenue, Primrose Hill, London, NW1 8HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 June 1999
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Producer

LEWIS, Julian Anthony

• Correspondence address: 69 Brim Hill, London, N2 0HA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 March 2003
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUSSELL, John Stuart

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 January 2011
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: Spain
• Occupation: Financial Controller

SMITH, Stephen Peter

• Correspondence address: 1710 Bugendone Street, Ingleside, Nsw, Austria, 2101
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 September 2000
• Resigned on: 24 November 2000
• Nationality: Australian
• Occupation: Managing Director

THOMAS, Richard

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 May 2011
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Venture Capitalist

THOMAS, Richard

• Correspondence address: Carnagh House, New Ross, Co Wexford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 June 2003
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: Ireland
• Occupation: Venture Capitalist

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1999
• Resigned on: 25 May 1999