BRAND STABLE DISTRIBUTION LIMITED

Company number 06506473

2 active persons with significant control / 0 active statements

Geoffrey Leonard Bainbridge (Active)

• Correspondence address: Gpo Box 5193, Melbourne, Victoria 3001, Australia
• Notified on: 14 August 2023
• Date of birth: May 1971
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Benjamin Ross Byfield (Active)

• Correspondence address: Unit 4a, Goonhavern Trade Park, Goonhavern, Truro, Cornwall, England, TR4 9QL
• Notified on: 13 June 2017
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Joanna Rasa Bainbridge (Ceased)

• Correspondence address: Gpo Box 5193, Melbourne, Victoria 3001, Australia
• Notified on: 31 December 2019
• Ceased on: 31 December 2019
• Date of birth: March 1971
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Geoffrey Leonard Bainbridge (Ceased)

• Correspondence address: Gpo Box 5193, Melbourne, Victoria 3001, Australia
• Notified on: 31 December 2019
• Ceased on: 31 December 2019
• Date of birth: May 1971
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Icon Australia 1977 Pty Ltd (Ceased)

• Correspondence address: Level 2, 2a Armstrong Street, Middle Park, Australia, 3206
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Governing law: Australian
• Legal form: Pty Ltd
• Place registered: Asics Register
• Registration number: 001477989
• Incorporated in: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors