LEGEND BRANDS EUROPE HOLDINGS LIMITED

03657539
COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD

People & Contacts

Contact Details
Registered Address COMPUTERSHARE GOVERNANCE SERVICES
THE PAVILIONS BRIDGWATER ROAD BRISTOL

BS13 8FD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRI-EAZ PRODUCTS LIMITED 01 Feb 1999 - 21 Apr 2016
CADARA LIMITED 28 Oct 1998 - 01 Feb 1999
People

Current directors

MR RONNIE GENE HOLMAN

Birthdate: Jul 1961

Nationality: AMERICAN

Address: COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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JOHN THOMAS ORMSBY

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 15180 JOSH WILSON ROAD WA98233

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

AD VALOREM COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2-3 BASSETT COURT BROAD STREET BUCKINGHAMSHIRE MK160JN

Date Appointed: 07 Feb 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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AD VALOREM COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2-3 BASSETT COURT BROAD STREET BUCKINGHAMSHIRE MK160JN

Date Appointed: 31 Oct 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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VIRGINA BLACKBURN

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 15180 JOSH WILSON ROAD BURLINGTON WA 98233

Date Appointed: 16 Feb 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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DOUGLAS HARRY BREWSTER

Birthdate: N/A

Nationality: BRITISH

Address: 22 PLOVER CLOSE BUCKINGHAMSHIRE MK169PS

Date Appointed: 17 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 28 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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COOKSON DELL & CO SECRETARIES LTD

Birthdate: May 1959

Nationality: BRITISH

Address: 82-84 HIGH STREET STONY STRATFORD BUCKINGHAMSHIRE MK111AH

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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CLAUDE BLACKBURN

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 15180 JOSH WILSON ROAD WA 98233

Date Appointed: 16 Feb 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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VIRGINA BLACKBURN

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 15180 JOSH WILSON ROAD BURLINGTON WA 98233

Date Appointed: 16 Feb 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD BRUDERS

Birthdate: Jan 1958

Nationality: AMERICAN

Address: COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 28 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 28 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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CHAD NEPHI HEATH

Birthdate: Jun 1974

Nationality: AMERICAN

Address: 625 GEORGIAN ROAD CALIFORNIA 91011

Date Appointed: 06 Oct 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES KNOOP

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 37 ST. MARGARETS STREET KENT CT12TU

Date Appointed: 29 May 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD WINSLOW MOORE

Birthdate: Jun 1957

Nationality: AMERICAN

Address: COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 30 Sep 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MARK EDWARD MORRIS

Birthdate: Jun 1972

Nationality: AMERICAN

Address: 3216 W. 4TH STREET WASHINGTON 98199

Date Appointed: 06 Oct 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RONALD ALBERT RICE

Birthdate: Oct 1962

Nationality: AMERICAN

Address: COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 30 Sep 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DEAN TELLOR

Birthdate: Jan 1951

Nationality: AMERICAN

Address: COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 30 Sep 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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