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PRODUCT AND LICENSING LIMITED

Company number 04112798

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Officers: 11 officers / 9 resignations

LONDON SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Nominee Secretary
Appointed on
7 June 2004

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295777

DERBYSHIRE, Martin James

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
February 1968
Appointed on
8 May 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WHITEHEAD, Susan

Correspondence address
Chester House, George Street, Oxford, Oxfordshire, OX1 2AJ
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
7 June 2004
Nationality
British

BUSINESS ASSIST LIMITED

Correspondence address
Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
11 December 2000

BELL-SCOTT, Stuart

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
June 1976
Appointed on
17 December 2012
Resigned on
8 May 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Manager

FLOREY, Brenda Maureen

Correspondence address
Dragonflies, Cheapside, Bampton, Oxfordshire, OX18 2JL
Role Resigned
Director
Date of birth
April 1948
Appointed on
11 December 2000
Resigned on
12 June 2003
Nationality
British
Occupation
Company Director

O'TOOLE, Marea Jean

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
May 1972
Appointed on
17 September 2010
Resigned on
13 April 2011
Nationality
Irish
Country of residence
Mauritius
Occupation
Consultant

VAN DEN BERG, Christina Cornelia

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 April 2011
Resigned on
16 December 2012
Nationality
South African
Country of residence
Mauritius
Occupation
Director

YATES, Karen Louise

Correspondence address
Ballamooar Farmhouse, Cranstal, Bride, Isle Of Man, IM7 4BP
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 November 2005
Resigned on
8 November 2005
Nationality
British
Country of residence
Isle Of Man
Occupation
Fiduciary Manager

MOLLYLAND INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
Role Resigned
Director
Appointed on
9 February 2004
Resigned on
17 December 2012

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
390627

NEWCO FORMATIONS LIMITED

Correspondence address
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
11 December 2000