CAA BRANDS UK LIMITED

03146849
12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP

People & Contacts

Contact Details
Registered Address 12
HAMMERSMITH GROVE LONDON ENGLAND

W6 7AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE LICENSING COMPANY LIMITED 21 Jun 1996 - 19 Oct 2017
CAA-GBG UK LIMITED 19 Oct 2017 - 07 Sep 2022
PLANNED PERFORMANCE LIMITED 16 Jan 1996 - 21 Jun 1996
People

Current directors

MR JAMES EDWARD BURTSON

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 05 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JEFFREY MARK FREEDMAN

Birthdate: Aug 1968

Nationality: AMERICAN

Address: 2000 AVENUE OF THE STARS CALIFORNIA 90067

Date Appointed: 05 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT ARTHUR BACON

Birthdate: N/A

Nationality:

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 14 Jan 2014

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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JANE HELEN ANNE FRASER

Birthdate: Dec 1971

Nationality: BRITISH

Address: 75 DRIVE MANSIONS FULHAM ROAD SW65JH

Date Appointed: 07 Oct 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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ROBERT BUCHAN HENDERSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 15 STEERFORTH STREET EARLSFIELD SW184HH

Date Appointed: 09 Feb 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MARK ROBERT LEE-AMIES

Birthdate: Jan 1965

Nationality: BRITISH

Address: MEREWORTH COTTAGE LEES ROAD LADDINGFORD KENT ME186BU

Date Appointed: 08 Nov 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 16 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MARTIN PAUL SANDERS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 11 MONTEM ROAD SURREY KT33QW

Date Appointed: 29 Jan 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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INAM UL-HAQ SHAH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 5 WARRINGTON ROAD SURREY TW106SJ

Date Appointed: 20 Sep 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MELVIN HOWARD THOMAS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 20 MILL LANE HERTFORDSHIRE AL60ET

Date Appointed: 18 Jun 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR SIMON PETER BAMBER

Birthdate: May 1964

Nationality: BRITISH

Address: 4 ALBION STREET W22AS

Date Appointed: 13 Jan 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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RICHARD NIXON DARLING

Birthdate: Mar 1953

Nationality: AMERICAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 14 Mar 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DR DOW PETER FAMULAK

Birthdate: Nov 1960

Nationality: CANADIAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 14 Jan 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ANGELA TRUDIE FARRUGIA

Birthdate: Apr 1965

Nationality: BRITISH

Address: 10 BODDINGTON HOUSE 40 TRINITY CHURCH ROAD SW138EB

Date Appointed: 18 Jun 1996

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JANE HELEN ANNE FRASER

Birthdate: Dec 1971

Nationality: BRITISH

Address: 75 DRIVE MANSIONS FULHAM ROAD SW65JH

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBERT BUCHAN HENDERSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 15 STEERFORTH STREET EARLSFIELD SW184HH

Date Appointed: 06 Sep 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR IAN HOWELL JONES

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE COACH HOUSE OLD FARM LANE, CREIGIAU SOUTH GLAMORGAN CF159SQ

Date Appointed: 22 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARK ROBERT LEE-AMIES

Birthdate: Jan 1965

Nationality: BRITISH

Address: MEREWORTH COTTAGE LEES ROAD LADDINGFORD KENT ME186BU

Date Appointed: 19 Mar 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RUSSELL GRANT LINDSAY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 23 CLEVELAND ROAD BARNES SW130AA

Date Appointed: 21 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM MUNRO MACBEAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 78 MANCHURIA ROAD SW116AE

Date Appointed: 21 Jun 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ENO YURI POLO

Birthdate: Apr 1967

Nationality: ITALIAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 28 Aug 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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PETER JAMES BARNARD POWELL

Birthdate: Feb 1951

Nationality: BRITISH

Address: FLAT 12 CHRIST CHURCH KEW ROAD TW92AN

Date Appointed: 31 Jul 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JASON ANDREW RABIN

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 14 Jan 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 16 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MARTIN PAUL SANDERS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 11 MONTEM ROAD SURREY KT33QW

Date Appointed: 08 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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IVOR JOSEPH SCHLOSBERG

Birthdate: Jan 1947

Nationality: BRITISH

Address: 67 WESTFIELD KIDDERPORE AVENUE NW37SG

Date Appointed: 19 Dec 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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INAM UL-HAQ SHAH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 5 WARRINGTON ROAD SURREY TW106SJ

Date Appointed: 20 Sep 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROBERT KARL SMITS

Birthdate: May 1961

Nationality: AMERICAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 23 Jun 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW THOMAS

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 14 Jan 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MELVIN HOWARD THOMAS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 211 BANKSIDE LOFTS 65 HOPTON STREET SE19LR

Date Appointed: 18 Jun 1996

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN SAWDYE

Birthdate: Nov 1963

Nationality: AMERICAN

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE TYNE & WEAR NE14BF

Date Appointed: 05 Sep 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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