PROMINENT (EUROPE) BRANDED LIMITED

Company number 04532192

21 officers / 19 resignations

SHANNON, Sarah

• Correspondence address: C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN
• Role: Secretary
• Appointed on: 31 May 2021

SUMEN, Hironao

• Correspondence address: C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN
• Role: Director
• Date of birth: March 1971
• Appointed on: 25 March 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

BRICK, Alexander Paul

• Correspondence address: 12 The Bishops Avenue, London, N2 0AN
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Director And Secretary

COCKIN, Anna Margaret

• Correspondence address: 16 Manor House Estate, Stanmore, Middlesex, HA7 4BH
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 1 August 2005
• Nationality: British

SPERRY, Ian Nicholas

• Correspondence address: 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 6 July 2007
• Nationality: British

WALSH, Dominic

• Correspondence address: 4 The Chestnuts, Cotham, Nottinghamshire, NG23 5JS
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 31 May 2021
• Nationality: British
• Occupation: Accountant

YORK, Toby Sebastian

• Correspondence address: 36 Kempe Road, London, NW6 6SJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 24 December 2002
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2002
• Resigned on: 11 September 2002

BRICK, Alexander Paul

• Correspondence address: 12 The Bishops Avenue, London, N2 0AN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 December 2002
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director And Secretary

BRICK, Brian Denis

• Correspondence address: 28 Aylmer Drive, Stanmore, Middlesex, HA7 3EG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 September 2002
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEDMAN, Jonathan Sydney

• Correspondence address: 9 Eastglade, Pinner, Middlesex, HA5 3AN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 2003
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Director

HALLETT, Peter John

• Correspondence address: Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 March 2007
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HICK, Paul Arney

• Correspondence address: Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 August 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ICHIHARA, Ryoichi

• Correspondence address: C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 November 2018
• Resigned on: 28 March 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

JOHNSON, Steven Leslie

• Correspondence address: 4 The Knoll, Sherington, Buckinghamshire, MK16 9NZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 November 2005
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUGG, Nigel John

• Correspondence address: Shotley House Shotley, Harringworth, Northamptonshire, NN17 3AG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 July 2007
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANNON, Sarah

• Correspondence address: C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 May 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALSH, Dominic

• Correspondence address: 4 The Chestnuts, Cotham, Nottinghamshire, NG23 5JS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 July 2007
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHT, Adrian James

• Correspondence address: The Copse, 10a Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 November 2005
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: D

YORK, Toby Sebastian

• Correspondence address: 36 Kempe Road, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 September 2002
• Resigned on: 24 December 2002
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2002
• Resigned on: 11 September 2002