PROPHET BRAND STRATEGY LIMITED

Company number 04381190

7 active persons with significant control / 0 active statements

Mr Tobias Baerschneider (Active)

• Correspondence address: Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Notified on: 26 November 2019
• Date of birth: July 1975
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Chiaki Nishino (Active)

• Correspondence address: Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Notified on: 26 November 2019
• Date of birth: March 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Tosson El-Noshokaty (Active)

• Correspondence address: Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Notified on: 26 November 2019
• Date of birth: August 1974
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Michael Edward Dunn (Active)

• Correspondence address: One Bush Street, Seventh Floor, San Francisco, California, United States, CA 94104
• Notified on: 6 April 2016
• Date of birth: February 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Scott Davis (Active)

• Correspondence address: 1190 Hohlfelder Road, Glencoe, Illinois, United States, 60022
• Notified on: 6 April 2016
• Date of birth: November 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Chan Suh (Active)

• Correspondence address: 428 Broome Street, New York, New York, United States, 10013
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

David Aaker (Active)

• Correspondence address: 18 Eastwood Drive, Orinda, California, United States, 94563
• Notified on: 6 April 2016
• Date of birth: February 1938
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Kevin O'Donnell (Ceased)

• Correspondence address: 16 Brandt Dr, Moraga, California, United States, 94556
• Notified on: 6 April 2016
• Ceased on: 1 January 2023
• Date of birth: May 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Simon James Marlow (Ceased)

• Correspondence address: One Bush Street, Seventh Floor, San Francisco, California, United States, CA 94104
• Notified on: 6 April 2016
• Ceased on: 26 November 2019
• Date of birth: October 1961
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Rune Michael Gustafson (Ceased)

• Correspondence address: 10 Bedford Street, London, United Kingdom, WC2E 9HE
• Notified on: 6 April 2016
• Ceased on: 26 November 2019
• Date of birth: July 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Cindy Levine (Ceased)

• Correspondence address: 825 Chilton La, Wilmette, Illinois, United States, 60091
• Notified on: 6 April 2016
• Ceased on: 26 November 2019
• Date of birth: March 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Andrew Pierce (Ceased)

• Correspondence address: 210 Meadowbrook Road, Weston, Massachusetts, United States, 02983
• Notified on: 6 April 2016
• Ceased on: 26 November 2019
• Date of birth: November 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Prophet Brand Strategy, Inc. (Ceased)

• Correspondence address: One Bush Street, 7th Floor, San Francisco, California, United States, CA 94104
• Notified on: 6 April 2016
• Ceased on: 26 November 2019
• Governing law: United States (California )
• Legal form: Corporate
• Place registered: California
• Registration number: C1865552
• Incorporated in: California
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more