19 BRANDS LIMITED

Company number 04742804

19 officers / 15 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role: Secretary
• Appointed on: 17 March 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

GRABOFF, Marc Jeffery

• Correspondence address: 8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa
• Role: Director
• Date of birth: March 1956
• Appointed on: 28 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: President

HURWITZ, Peter

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role: Director
• Date of birth: June 1959
• Appointed on: 2 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel & Executive Vice President

WILLIAMS, Kimberly Ann

• Correspondence address: 8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa
• Role: Director
• Date of birth: November 1968
• Appointed on: 11 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BEDFORD, Paul Nicholas

• Correspondence address: 36 Princes Road, Teddington, Middlesex, TW11 0RW
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Accountant

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 22 December 2009
• Nationality: British

STEAD, David Andrew

• Correspondence address: 52 Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 29 October 2010

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2003
• Resigned on: 24 April 2003

BEDFORD, Paul Nicholas

• Correspondence address: 36 Princes Road, Teddington, Middlesex, TW11 0RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 April 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENSON, Thomas Paul

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 March 2005
• Resigned on: 11 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

DODDS, Robert Cecil Gifford

• Correspondence address: 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 April 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERREL, Michael

• Correspondence address: 650 Madison Avenue, New York, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 October 2011
• Resigned on: 6 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

FOX, Kraig G

• Correspondence address: 650 Madison Avenue, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 November 2010
• Resigned on: 4 May 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Evp & Coo

FULLER, Simon Robert

• Correspondence address: 19 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 December 2003
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2005
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Mitchell Joseph

• Correspondence address: 7 Kensington Road, Scarsdale, New York 10583, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 March 2005
• Resigned on: 27 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive Vp

STINSON, Andrew Ronald

• Correspondence address: 9 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 December 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TYTEL, Howard James

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 March 2005
• Resigned on: 31 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2003
• Resigned on: 24 April 2003