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BRAND DISTRIBUTION AND DEVELOPMENT LIMITED

Company number 04141122

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Officers: 8 officers / 6 resignations

MCCARTHY, Laurence William

Correspondence address
Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT
Role
Secretary
Appointed on
24 July 2012

MCCARTHY, Laurence William

Correspondence address
Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT
Role
Director
Date of birth
February 1962
Appointed on
2 April 2001
Nationality
British
Country of residence
England
Occupation
Co Director

CHAPMAN, Philip

Correspondence address
4 Devonport Mews, Devonport Road, London, W12 8NG
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
18 October 2005
Nationality
British
Occupation
Co Director

HADY, Maciej

Correspondence address
Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
24 July 2012
Nationality
British
Occupation
Company Secretary

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
15 January 2001
Resigned on
15 January 2001

KUOK, Bernard Meng Wah, Mr.

Correspondence address
Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 July 2012
Resigned on
14 May 2016
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Businessman

OLCZAK, Wojciech Jan

Correspondence address
245 Chiswick Village, Chiswick, London, London, Uk, W4 3DF
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 April 2001
Resigned on
1 November 2009
Nationality
Polish
Country of residence
United Kingdom
Occupation
Co Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
15 January 2001
Resigned on
15 January 2001