CAA BRANDS INTERNATIONAL LIMITED

Company number 03928185

23 officers / 21 resignations

BURTSON, James Edward

• 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 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

BACON, Robert Arthur

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, United Kingdom, M50 1RF
• Role (Resigned): Secretary
• Appointed on: 14 January 2014
• Resigned on: 14 January 2016
• Nationality: British

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

SANDERS, Martin Paul

• Correspondence address: 11 Montem Road, New Malden, Surrey, KT3 3QW
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Chartered Accountant

SHAH, Inam Ul-Haq

• Correspondence address: 1032a Southern Terrace, Westfield London Shopping Centre, Ariel Way, London, W12 7GB
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 14 January 2014
• Nationality: British
• Occupation: Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 24 February 2000

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: 24 February 2000
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

HENDERSON, Robert Buchan

• Correspondence address: 15 Steerforth Street, Earlsfield, London, SW18 4HH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 January 2002
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Shaun Peter

• Correspondence address: Meadow House, Badcocks Lane, Spurstow, Tarporley, Cheshire, CW6 9RT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 June 2000
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

OSTROUMOFF, Tania Susan Elizabeth

• Correspondence address: Flat 1 45 Addison Gardens, London, W14 0DP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2002
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Creative Director

POLO, Eno Yuri, Dr

• 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: Kenyan
• Country of residence: United Kingdom
• Occupation: None

RABIN, Jason Andrew

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, United Kingdom, 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: 24 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Chartered Accountant

SAWDYE, Carol Ann

• Correspondence address: 12 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 September 2022
• Resigned on: 1 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer At Creative Artists Agency

SHAH, Inam Ul-Haq

• Correspondence address: 1032a Southern Terrace, Westfield London Shopping Centre, Ariel Way, London, W12 7GB
• 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: Accountant

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, Manchester, 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: 24 February 2000
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 24 February 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 24 February 2000