THE BRAND DISTILLERY LTD

Company number 04464075

19 officers / 17 resignations

DEWJI, Sudhir Vrajlal

• Correspondence address: Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG1 0DY
• Role: Director
• Date of birth: June 1957
• Appointed on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRKPATRICK, Nicholas Yvone

• Correspondence address: Ownham Old Farm, Boxford, Newbury, Berkshire, RG20 8PJ
• Role: Director
• Date of birth: August 1959
• Appointed on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Developer

KIRKPATRICK, Nicholas Yvone

• Correspondence address: Ownham Old Farm, Boxford, Newbury, Berkshire, RG20 8PJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Brand Developer

SMAIL, David Stephen Delaval

• Correspondence address: Robins Wood, Peaslake Road, Ewhurst, Surrey, GU6 7NR
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2002
• Resigned on: 20 June 2002

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: 31 Sinclair Road, London, W14 0NS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 January 2012
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Henny Farm, Feen Farm Road, Great Henny, Sudbury, Suffolk, CO10 7NN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 October 2009
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRADLY, Clive Horton

• Correspondence address: Copper Hill, East Street, Lilley, Luton, Bedfordshire, LU2 8LW
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 9 March 2005
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Chairman

EASTER, Anthony William

• Correspondence address: New Place Castle Yard, Eynsford, Kent, DA4 0AA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 9 March 2005
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HOLMES, Mark Nicholas

• Correspondence address: 61 Redcliffe Gardens, London, SW10 9JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 February 2004
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Brand Developer

KOE, Simon Robert Bellingham

• Correspondence address: Percy Lodge, 15 Christchurch Road, London, SW14 7AB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 September 2003
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Broker

LEESON, Sally Louise

• Correspondence address: Flat 7 46 Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 November 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MOELLER JENSEN, Peter, Mr.

• Correspondence address: 3a, Berghem Mews, Blythe Road, London, England, W14 0HN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 April 2012
• Resigned on: 9 September 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Guy Robert

• Correspondence address: 31 Sinclair Road, London, W14 0NS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 May 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROJAS, Matias Emilio

• Correspondence address: 88 St James Street, London, SW1A 1PL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2006
• Resigned on: 22 February 2011
• Nationality: Chilean
• Country of residence: United Kingdom
• Occupation: Analyst

SMAIL, David Stephen Delaval

• Correspondence address: Robins Wood, Peaslake Road, Ewhurst, Surrey, GU6 7NR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 June 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

SMITH, Andrew

• Correspondence address: Canfield Moat, High Cross Lane West, Little Canfield, Dunmow, Essex, CM6 1TD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 October 2009
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

SOAMES, William Aldwin Sandy

• Correspondence address: Lynchfield House, Upper Wootton, Tadley, Hampshire, United Kingdom, RG26 5TH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 February 2012
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 20 June 2002