Company information:
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)