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WILD BRANDS LIMITED

Company number 04656601

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

NOBLE, Anthony Hayden

Correspondence address
The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, England, RG27 8AA
Role Active
Secretary
Appointed on
13 January 2009
Nationality
British
Occupation
Director

NOBLE, Anthony Hayden

Correspondence address
The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, England, RG27 8AA
Role Active
Director
Date of birth
September 1945
Appointed on
13 January 2009
Nationality
British
Country of residence
England
Occupation
Director

STRANG, Sarah Anne

Correspondence address
Old Rectory Cottage, Godalming Road, Loxhill, Godalming, England, GU8 4BQ
Role Active
Director
Date of birth
July 1979
Appointed on
13 January 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

BUTLER, James Anthony Aidan

Correspondence address
16 Somerset Road, London, W4 5DN
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
27 March 2008
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
4 February 2003
Resigned on
4 February 2003

CJV & CO

Correspondence address
229 Acton Lane, Chiswick, London, W4 5DD
Role Resigned
Secretary
Appointed on
27 March 2008
Resigned on
13 January 2009

E L SERVICES LIMITED

Correspondence address
2 Motcomb Street, London, SW1X 8JU
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
1 May 2003

ALEXANDER, Hugh William

Correspondence address
15 Deronda Road, London, SE24 9BQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 February 2003
Resigned on
5 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BARON, Anthony Tristan

Correspondence address
10 Briary Close, London, NW3 3JZ
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 February 2003
Resigned on
5 November 2004
Nationality
British
Occupation
Company Director

BUTLER, James Anthony Aidan

Correspondence address
16 Somerset Road, London, W4 5DN
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 February 2003
Resigned on
13 January 2009
Nationality
British
Occupation
Company Director

HALL, Helen Rebecca

Correspondence address
The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA
Role Resigned
Director
Date of birth
March 1988
Appointed on
1 November 2020
Resigned on
29 December 2023
Nationality
British
Country of residence
England
Occupation
Director

SUISSA, Michael

Correspondence address
Sunlab, 1 Bis, Rue De Paradis Paris, 75009, France, FOREIGN
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 November 2004
Resigned on
1 August 2007
Nationality
French
Occupation
Company Director

SUISSA, Prosper

Correspondence address
Sunlab, 1 Bis, Rue De Paradis Paris, 75009, France
Role Resigned
Director
Date of birth
August 1939
Appointed on
5 November 2004
Resigned on
1 August 2007
Nationality
French
Occupation
Company Director

WILMOT, Patrick

Correspondence address
Woodfield Place, Harps Oak Lane, Redhill, Surrey, RH1 3AN
Role Resigned
Director
Date of birth
December 1979
Appointed on
4 February 2003
Resigned on
5 November 2004
Nationality
British
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
4 February 2003
Resigned on
4 February 2003