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Goldbrand Development Limited

Directors

Current

—

Retired

50

Closed

3

Director Details

Director Name	Mr Matthew Blake
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2021 (25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Closed 05 March 2024)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 September 2003 (8 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (Closed 05 March 2024)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 June 2004 (8 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (Closed 05 March 2024)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1995 (same day as company formation)
Appointment Duration	6 months (Resigned 16 February 1996)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1995 (same day as company formation)
Appointment Duration	6 months (Resigned 16 February 1996)
Assigned Occupation	Secretary
Correspondence Address	16 Ashley Gardens Harpenden Herts AL5 3EY

Director Name	Mrs Sandra Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1995 (same day as company formation)
Appointment Duration	10 months, 4 weeks (Resigned 10 July 1996)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 1996 (5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 10 December 1997)
Assigned Occupation	Company Director
Correspondence Address	2 Elm Close Weston Turville Buckinghamshire HP22 5SS

Director Name	Gary Dan Gilmer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1996 (10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 January 1998)
Assigned Occupation	Company Director
Correspondence Address	8 The Links Burleigh Road Ascot Berkshire SL5 7TN

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1996 (10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 09 February 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1996 (10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 January 2001)
Assigned Occupation	Bank Official
Correspondence Address	Littlecote House Colmore Lane Kingwood Common Henley On Thames Oxfordshire RG9 5NA

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1996 (10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 08 February 2001)
Assigned Occupation	Md British Gas Trading Limited
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1996 (10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 26 January 2001)
Assigned Occupation	Accountant
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Clive John Rivers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 1996 (10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 September 1999)
Assigned Occupation	Assistant Secretary
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Anne Garrihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1996 (10 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 10 December 1997)
Assigned Occupation	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (1 year, 5 months after company formation)
Appointment Duration	Resigned same day (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	55 Mayfield Avenue Southgate London N14 6DY

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1997 (2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 November 1999)
Assigned Occupation	Dir Of Business Dev. Bgt
Correspondence Address	2 Elm Close Weston Turville Buckinghamshire HP22 5SS

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1997 (2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 17 August 2001)
Assigned Occupation	Company Director
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Mr Andrew Mark Briscoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1999 (3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 October 2000)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Riverside House Priory Lane Frensham Surrey GU10 3DW

Director Name	Graeme McDonald Falconer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 1999 (4 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 October 2000)
Assigned Occupation	Company Director
Correspondence Address	Park View High Street Westerham Kent TN16 1RQ

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (4 years, 7 months after company formation)
Appointment Duration	10 months (Resigned 26 January 2001)
Assigned Occupation	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Clive John Rivers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 2000 (5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (Resigned 07 February 2001)
Assigned Occupation	Solicitor
Correspondence Address	37 Bolton Road Windsor Berkshire SL4 3JX

Director Name	Richard Martin Blackburn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2001 (5 years, 6 months after company formation)
Appointment Duration	5 months (Resigned 03 August 2001)
Assigned Occupation	Manager
Correspondence Address	Redroofs Gorse Close Wrecclesham Farnham Surrey GU10 4SE

Director Name	Duncan James Fraser Hamilton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 2001 (5 years, 6 months after company formation)
Appointment Duration	5 months (Resigned 02 August 2001)
Assigned Occupation	Solicitor
Correspondence Address	South View Church Road, Farley Hill Reading Berkshire RG7 1UB

Director Name	Katrina Jane Cliffe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2001 (6 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 September 2003)
Assigned Occupation	Company Director
Correspondence Address	47 Grove Avenue Twickenham Middlesex TW1 4HX

Director Name	Ian Ritchie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2001 (6 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 01 February 2002)
Assigned Occupation	Company Director
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Ms Maxine Louise Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2002 (6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 September 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Mr Charles Max Herbert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2002 (6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 May 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Bramley Road Silchester Reading Berkshire RG7 2LU

Director Name	Ms Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2009 (14 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 29 July 2010)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2012 (16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (20 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2018 (22 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (24 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 August 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 August 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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