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Brandmaster Ltd (No: 04128181)

Address: UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT

Status: Active

Incorporated: 20-Dec-2000

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 90030 - Artistic creation

Current Director: STEPHEN WILLIAM HAINES ( DOB: Oct-1962   From: Apr-2008  )

Current Director: ALISTER ROBERT MARCHANT ( DOB: Aug-1966   From: Apr-2008  )

Current Director: ROBERT JOHN POERSCOUT-EDGERTON ( DOB: Feb-1978   From: Jun-2017  )

Resigned Director: GUY ROBERT JOHN BARNARD ( DOB: Jun-1956   From: Jan-2001   To: Apr-2008  )

Resigned Director: STEPHEN LEONARD BLAKEMORE ( DOB: Jan-1964   From: Apr-2008   To: Nov-2016  )

Resigned Director: JOHN CODA ( DOB: Apr-1959   From: Apr-2008   To: Nov-2011  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Dec-2000   To: Jan-2001  )

Resigned Director: RICHARD DAVID EDMONDSON (   From: Apr-2008   To: May-2012  )

Resigned Director: MATTHEW VALENTINE FLEMING ( DOB: Dec-1964   From: Jan-2005   To: Apr-2008  )

Resigned Director: PAUL DEREK DEAN HAINES ( DOB: Sep-1957   From: Apr-2008   To: Apr-2013  )

Resigned Director: ALEXANDER JOHN JOHNSTON ( DOB: Apr-1964   From: Jan-2005   To: Apr-2008  )

Resigned Director: CAROLE KAVANAGH ( DOB: Mar-1959   From: Apr-2008   To: Dec-2012  )

Resigned Director: JOHN RICHARD KNIGHT ( DOB: Oct-1955   From: Jan-2001   To: Apr-2008  )

Resigned Director: ROGER MURPHY ( DOB: Nov-1956   From: Apr-2008   To: Nov-2011  )

Resigned Director: GERARD PATRICK LUKE O'MAHONY (   From: Jan-2016   To: Jan-2018  )

Resigned Director: IAN CHARLES SHIPLEY ( DOB: Mar-1964   From: Jan-2001   To: Jun-2007  )

Resigned Director: IAN EDWARD GIBBON WAKEFIELD (   From: Apr-2008   To: Nov-2011  )

Resigned Director: JOHN ANTHONY WILLIS ( DOB: Nov-1971   From: Oct-2012   To: Nov-2016  )

Resigned Secretary: GUY ROBERT JOHN BARNARD ( DOB: Jun-1956   From: Feb-2001   To: Apr-2008  )

Resigned Secretary: JOHN CODA ( DOB: Apr-1959   From: Apr-2008   To: Nov-2011  )

Resigned Secretary: WILLIAM DOUGLASS DODD (   From: Nov-2011   To: Jan-2016  )

Resigned Secretary: JOHN RICHARD KNIGHT ( DOB: Oct-1955   From: Jan-2001   To: Feb-2001  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Dec-2000   To: Jan-2001  )

Persons of Significant Control:

Carte Blanche Group Ltd, Unit 3 City Fields Way, Tangmere, Chichester, PO20 2FT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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