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Inbrand Uk Limited (No: 02385367)

Address: BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 17-May-1989

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 01-Mar-2022

Industry Class: 99999 - Dormant Company

Current Director: DAVILYNN ANN ERICKSON ( DOB: Mar-1977   From: Apr-2019  )

Current Director: JACQUELINE FIELDING ( DOB: Jan-1964   From: Nov-2016  )

Resigned Director: COLIN BLEBTA ( DOB: Jan-1964   From: Oct-2003   To: Dec-2006  )

Resigned Director: PETER BRENIKOV (   From: Mar-1992   To: Feb-1997  )

Resigned Director: MARCO COSTANTINO ( DOB: Apr-1974   From: Sep-2013   To: Mar-2015  )

Resigned Director: MARK JUSTIN ELSEY ( DOB: Sep-1967   From: Nov-2016   To: Apr-2019  )

Resigned Director: THOMAS PETER LANGMAID FORD ( DOB: Oct-1968   From: Mar-2010   To: Sep-2013  )

Resigned Director: JAMES JOHNSON (   From: Jul-1995   To: Oct-1997  )

Resigned Director: JOHN LLOYD DAVIES ( DOB: Sep-1937   From: Aug-1998   To: Sep-2000  )

Resigned Director: ORIOL MILLET LOPEZ ( DOB: May-1971   From: Dec-2006   To: Jan-2009  )

Resigned Director: ANTHONY JOHN PATRICK (   From: Mar-1992   To: Aug-1993  )

Resigned Director: DEBRA MARGARET REYNOLDS ( DOB: Dec-1968   From: Jan-2009   To: Oct-2016  )

Resigned Director: TOMAS SETTEVIK ( DOB: Sep-1960   From: Sep-2000   To: Jan-2002  )

Resigned Director: BARRY JOHN SKEET ( DOB: Nov-1958   From: Jan-2002   To: May-2005  )

Resigned Director: GARNETT SMITH (   From: Jul-1995   To: Oct-1997  )

Resigned Director: MICHELANGELO STEFANI (   From: May-2015   To: Nov-2016  )

Resigned Director: LESLIE HARVEY SWINDELLS ( DOB: Feb-1948   From: Sep-1999   To: Oct-2003  )

Resigned Director: KENNETH LIONEL TWEEDIE ( DOB: May-1946   From: Mar-1992   To: Apr-1996  )

Resigned Director: ANDREW WARE ( DOB: Feb-1963   From: Feb-1997   To: Jul-1998  )

Resigned Director: DAVID PATRICK AUSTIN WELLS ( DOB: Jan-1950   From: Mar-1992   To: Oct-1997  )

Resigned Director: DAVID ROY WEST ( DOB: Aug-1958   From: Aug-1998   To: Mar-2010  )

Resigned Director: COLIN WILKINSON (   From: Mar-1992   To: Jul-1995  )

Resigned Secretary: ANDREW WARE ( DOB: Feb-1963   From: Mar-1992   To: Jul-1998  )

Resigned Secretary: DAVID ROY WEST ( DOB: Aug-1958   From: Aug-1998   To: Mar-2010  )

Persons of Significant Control:

Inbrand Holdings Limited, Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8WW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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