PREMIER BRANDS OVERSEAS LIMITED

Company number SC096053

26 officers / 22 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

PEELER, Andrew Michael

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role: Director
• Date of birth: January 1963
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILBRAHAM, Simon Nicholas

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WISE, Suzanne Elizabeth

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role: Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 18 August 1992
• Resigned on: 31 December 2007
• Nationality: British

SHEWARD, Philip Charles

• Correspondence address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
• Role (Resigned): Secretary
• Appointed before: 28 June 1989
• Resigned on: 18 August 1992
• Nationality: British

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 February 1991
• Resigned on: 10 April 1992
• Nationality: British
• Occupation: Director

BRALSFORD, David Martin

• Correspondence address: The Paddocks 21 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 28 June 1989
• Resigned on: 15 March 1991
• Nationality: British
• Occupation: Company Director

CONSTANDSE, Bart Jan

• Correspondence address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 April 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Company Director

DAVIS, Patrick Walter Goodwin

• Correspondence address: St. Peters Barns, St Peter Church Lane, Droitwich Spa, Worcestershire, WR9 7AN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Bruce Ian

• Correspondence address: Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 1994
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Company Director

HANCOX, Michael John

• Correspondence address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 November 1997
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Company Director

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

LAND, Sian Louise

• Correspondence address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 March 2004
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOTTRAM, Robert John

• Correspondence address: The Round House, Croft Drive, Caldy, Merseyside, CH48 2JN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 April 1990
• Resigned on: 19 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 January 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Director

O'NEILL, Anthony Christopher

• Correspondence address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

PERKINS, John Albert

• Correspondence address: The Old Rectory, Great Comberton, Pershore, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 June 1989
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Company Director

SCHOFIELD, Robert John

• Correspondence address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Chief Executive Officer

SHEWARD, Philip Charles

• Correspondence address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 April 1990
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Director

TYLEY, Gwynfor Paul

• Correspondence address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2004
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WAHI, Rajiv

• Correspondence address: 2 Sandown Terrace, Chester, CH3 5BN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 1993
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director

WALSH, Gerald Walker

• Correspondence address: 32 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 28 June 1989
• Resigned on: 23 February 1990
• Nationality: British
• Occupation: Company Director

WILLIAMS, Stanley Evan

• Correspondence address: 65 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS
• Role (Resigned): Director
• Appointed before: 28 June 1989
• Resigned on: 23 February 1990
• Nationality: British
• Occupation: Company Director