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FKA BRANDS LIMITED

Company number 04353765

Filter officers

Filter officers

Officers: 21 officers / 17 resignations

ELMER, Graham

Correspondence address
Somerhill Business Park, Five Oak Green Road, Tonbridge, England, TN11 0GP
Role Active
Secretary
Appointed on
3 September 2020

BANERJEE, Swarup

Correspondence address
Somerhill Business Park, Five Oak Green Road, Tonbridge, England, TN11 0GP
Role Active
Director
Date of birth
July 1971
Appointed on
9 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KAUFMAN, Alon David

Correspondence address
5400 Pontiac Trail, Orchard Lake, Michigan 48323, United States
Role Active
Director
Date of birth
August 1962
Appointed on
1 April 2004
Nationality
American
Country of residence
United States
Occupation
Businessman

SEN, Sabyasachi

Correspondence address
3000 North Pontiac Trail, Commerce Township, Michigan, Usa, 48390
Role Active
Director
Date of birth
June 1962
Appointed on
13 August 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BANERJEE, Swarup

Correspondence address
Somerhill Business Park, Five Oak Green Road, Tonbridge, England, TN11 0GP
Role Resigned
Secretary
Appointed on
13 September 2013
Resigned on
3 September 2020

HOWE, Colin Sutherland

Correspondence address
Red Tiles, Harlequin Lane, Crowborough, TN6 1HT
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
22 December 2004
Nationality
British
Occupation
Director

WALSHE, Brian John

Correspondence address
32 Grasmere Road, Muswell Hill, London, N10 2DJ
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
3 July 2013
Nationality
British
Occupation
Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
16 January 2002
Resigned on
30 January 2002

ALLISON, Keith

Correspondence address
Fairfield, Crowborough Hill, Crowborough, East Sussex, United Kingdom, TN6 2EA
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 May 2002
Resigned on
10 May 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

BLURING, Simon Jonathan

Correspondence address
Somerhill Business Park, Five Oak Green Road, Tonbridge, England, TN11 0GP
Role Resigned
Director
Date of birth
March 1956
Appointed on
8 December 2016
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Managing Director Emea

BLURING, Simon Jonathan

Correspondence address
Meadowbank, High Street, Stockbridge, Hampshire, SO20 6HB
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 June 2006
Resigned on
10 May 2011
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Roger William

Correspondence address
The Oaks, Main Street Peasmarsh, Rye, East Sussex, TN31 6SX
Role Resigned
Director
Date of birth
February 1942
Appointed on
30 January 2002
Resigned on
30 September 2006
Nationality
British
Occupation
Director

FERBER, Roman Sam

Correspondence address
Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent, TN11 0GP
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 December 2015
Resigned on
19 April 2016
Nationality
American
Country of residence
Usa
Occupation
Businessman

FERBER, Roman Sam

Correspondence address
Homedics House, Five Oak Green Road, Tonbridge, Kent, United Kingdom, TN11 0GP
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 May 2011
Resigned on
30 November 2015
Nationality
American
Country of residence
Usa
Occupation
Businessman

HOWE, Colin Sutherland

Correspondence address
Red Tiles, Harlequin Lane, Crowborough, TN6 1HT
Role Resigned
Director
Date of birth
July 1947
Appointed on
30 January 2002
Resigned on
22 December 2004
Nationality
British
Occupation
Director

MORLEY, Christopher John Durham

Correspondence address
63 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
Role Resigned
Director
Date of birth
August 1946
Appointed on
29 April 2002
Resigned on
1 June 2006
Nationality
British
Occupation
Director

NOLAN, Shane Martin

Correspondence address
610 River Renaissance, East Rutherford, New Jersey 07073, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 April 2002
Resigned on
1 April 2004
Nationality
Canadian
Occupation
Vp Sales & Marketing

O'GORMAN, Martin Paul

Correspondence address
Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent, TN11 0GP
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 May 2016
Resigned on
9 November 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

WALSHE, Brian John

Correspondence address
32 Grasmere Road, Muswell Hill, London, N10 2DJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
23 December 2004
Resigned on
10 May 2011
Nationality
British
Country of residence
England
Occupation
Director

WOOLVEN, Colin Ian

Correspondence address
Kirander 2 Rectory Lane, Leybourne, Kent, ME19 5HB
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 April 2002
Resigned on
11 October 2006
Nationality
British
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
16 January 2002
Resigned on
30 January 2002