CAA BRANDS INTERNATIONAL LIMITED

03928185
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 INTERNATIONAL LIMITED 10 Nov 2000 - 25 Jul 2017
DE FACTO 831 LIMITED 17 Feb 2000 - 09 Mar 2000
CAA-GBG INTERNATIONAL LIMITED 25 Jul 2017 - 07 Sep 2022
THE LICENSING COMPANY INTERIM LIMITED 10 Mar 2000 - 10 Nov 2000
People

Current directors

MR JAMES EDWARD BURTSON

Birthdate: Nov 1948

Nationality: AMERICAN

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

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

ROBERT ARTHUR BACON

Birthdate: N/A

Nationality: BRITISH

Address: CENTENARY HOUSE CENTENARY WAY MANCHESTER M501RF

Date Appointed: 14 Jan 2014

Date Resigned: Jan 2016

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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MARTIN PAUL SANDERS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 11 MONTEM ROAD SURREY KT33QW

Date Appointed: 24 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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INAM UL-HAQ SHAH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 20 Sep 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

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: 24 Feb 2000

Date Resigned: Jan 2014

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: 02 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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SHAUN PETER KELLY

Birthdate: Jun 1958

Nationality: BRITISH

Address: MEADOW HOUSE BADCOCKS LANE, SPURSTOW CHESHIRE CW69RT

Date Appointed: 22 Jun 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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TANIA SUSAN ELIZABETH OSTROUMOFF

Birthdate: Jun 1963

Nationality: BRITISH

Address: FLAT 1 45 ADDISON GARDENS W140DP

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DR ENO YURI POLO

Birthdate: Apr 1967

Nationality: KENYAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 28 Aug 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JASON ANDREW RABIN

Birthdate: Jan 1970

Nationality: AMERICAN

Address: CENTENARY HOUSE CENTENARY WAY MANCHESTER M501RF

Date Appointed: 14 Jan 2014

Date Resigned: Jul 2014

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: 24 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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INAM UL-HAQ SHAH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE W67AP

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: 24 Feb 2000

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN SAWDYE

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 12 HAMMERSMITH GROVE W67AP

Date Appointed: 05 Sep 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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