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Goldbrand Development Limited

Directors

Current

3

Retired

48

Closed

Director Details

Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 June 2016 (20 years, 10 months after company formation)
Appointment Duration3 years, 2 months
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Director NameMr Adam David Christopher Westley
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 September 2018 (23 years, 1 month after company formation)
Appointment Duration12 months
Assigned Occupation Chartered Secretary
Country of ResidenceEngland
Correspondence AddressMillstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date30 September 2003 (8 years, 1 month after company formation)
Appointment Duration15 years, 11 months
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Directors Limited
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 June 2004 (8 years, 10 months after company formation)
Appointment Duration15 years, 3 months
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMark Edwards
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 August 1995 (same day as company formation)
Appointment Duration6 months (Resigned 16 February 1996)
Assigned Occupation Secretary
Correspondence Address16 Ashley Gardens
Harpenden
Herts
AL5 3EY
Director NameAnne Garrihy
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 August 1995 (same day as company formation)
Appointment Duration6 months (Resigned 16 February 1996)
Assigned Occupation Chartered Secretary
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameMrs Sandra Scott
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 August 1995 (same day as company formation)
Appointment Duration10 months, 4 weeks (Resigned 10 July 1996)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Director NameJohn Michael Kent
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 February 1996 (5 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (Resigned 10 December 1997)
Assigned Occupation Company Director
Correspondence Address2 Elm Close
Weston Turville
Buckinghamshire
HP22 5SS
Director NameMr Michael Richard Alexander
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1996 (10 months after company formation)
Appointment Duration4 years, 8 months (Resigned 08 February 2001)
Assigned Occupation Md British Gas Trading Limited
Country of ResidenceEngland
Correspondence Address1 Hibberts Way
Gerrards Cross
Buckinghamshire
SL9 8UD
Director NameMark Sydney Clare
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1996 (10 months after company formation)
Appointment Duration4 years, 7 months (Resigned 26 January 2001)
Assigned Occupation Accountant
Correspondence AddressBarcombe 47 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameGary Dan Gilmer
Date of BirthMay 1950 (Born 69 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1996 (10 months after company formation)
Appointment Duration1 year, 6 months (Resigned 05 January 1998)
Assigned Occupation Company Director
Correspondence Address8 The Links
Burleigh Road
Ascot
Berkshire
SL5 7TN
Director NameAdrian Richard Hill
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1996 (10 months after company formation)
Appointment Duration4 years, 7 months (Resigned 30 January 2001)
Assigned Occupation Bank Official
Correspondence AddressLittlecote House
Colmore Lane Kingwood Common
Henley On Thames
Oxfordshire
RG9 5NA
Director NameMr Roger Vincent Lovering
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1996 (10 months after company formation)
Appointment Duration4 years, 8 months (Resigned 09 February 2001)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address2 Foxhanger Gardens
Woking
Surrey
GU22 7BQ
Director NameMichael Parsons
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1996 (10 months after company formation)
Appointment Duration1 year, 11 months (Resigned 02 June 1998)
Assigned Occupation Managing Director
Correspondence AddressFrenches Manor
Snow Hill, Crawley Down
Crawley
West Sussex
RH10 3EG
Director NameClive John Rivers
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 June 1996 (10 months after company formation)
Appointment Duration3 years, 2 months (Resigned 03 September 1999)
Assigned Occupation Assistant Secretary
Correspondence AddressBarcombe 47 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameAnne Garrihy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 July 1996 (10 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (Resigned 10 December 1997)
Assigned Occupation Company Director
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameKeith Frederick Nelson
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 October 1996 (1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (Resigned 10 December 1997)
Assigned Occupation Head Of Ind And Comm Contracts
Correspondence AddressDoone Valley
20 Burnt Hill Road
Farnham
Surrey
GU10 4RX
Director NameTeresa Jane Furmston
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 January 1997 (1 year, 5 months after company formation)
Appointment DurationResigned same day (Resigned 30 January 1997)
Assigned Occupation Company Director
Correspondence Address55 Mayfield Avenue
Southgate
London
N14 6DY
Director NameJohn Michael Kent
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 December 1997 (2 years, 3 months after company formation)
Appointment Duration1 year, 10 months (Resigned 01 November 1999)
Assigned Occupation Dir Of Business Dev. Bgt
Correspondence Address2 Elm Close
Weston Turville
Buckinghamshire
HP22 5SS
Director NameLucy Elizabeth Caldwell
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 December 1997 (2 years, 3 months after company formation)
Appointment Duration3 years, 8 months (Resigned 17 August 2001)
Assigned Occupation Company Director
Correspondence Address19 St Davids Drive
Englefield Green
Surrey
TW20 0BA
Director NameMr Andrew Mark Briscoe
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 February 1999 (3 years, 5 months after company formation)
Appointment Duration1 year, 8 months (Resigned 30 October 2000)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressRiverside House
Priory Lane
Frensham
Surrey
GU10 3DW
Director NameGraeme McDonald Falconer
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 September 1999 (4 years after company formation)
Appointment Duration1 year, 1 month (Resigned 02 October 2000)
Assigned Occupation Company Director
Correspondence AddressPark View
High Street
Westerham
Kent
TN16 1RQ
Director NameIan Grant Dawson
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 March 2000 (4 years, 7 months after company formation)
Appointment Duration10 months (Resigned 26 January 2001)
Assigned Occupation Company Director
Correspondence AddressThe West Wing Burfield Lodge
Burfield Road
Old Windsor
Berkshire
SL4 2LH
Director NameClive John Rivers
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 October 2000 (5 years, 1 month after company formation)
Appointment Duration4 months, 1 week (Resigned 07 February 2001)
Assigned Occupation Solicitor
Correspondence Address37 Bolton Road
Windsor
Berkshire
SL4 3JX
Director NameRichard Martin Blackburn
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 March 2001 (5 years, 6 months after company formation)
Appointment Duration5 months (Resigned 03 August 2001)
Assigned Occupation Manager
Correspondence AddressRedroofs
Gorse Close Wrecclesham
Farnham
Surrey
GU10 4SE
Director NameDuncan James Fraser Hamilton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 March 2001 (5 years, 6 months after company formation)
Appointment Duration5 months (Resigned 02 August 2001)
Assigned Occupation Solicitor
Correspondence AddressSouth View
Church Road, Farley Hill
Reading
Berkshire
RG7 1UB
Director NameKatrina Jane Cliffe
Date of BirthNovember 1966 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 August 2001 (6 years after company formation)
Appointment Duration2 years, 1 month (Resigned 30 September 2003)
Assigned Occupation Company Director
Correspondence Address47 Grove Avenue
Twickenham
Middlesex
TW1 4HX
Director NameIan Ritchie
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 August 2001 (6 years after company formation)
Appointment Duration5 months, 2 weeks (Resigned 01 February 2002)
Assigned Occupation Company Director
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Director NameMs Maxine Louise Harrison
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2002 (6 years, 5 months after company formation)
Appointment Duration1 year, 8 months (Resigned 30 September 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address28 Cumberland Road
Kew
Richmond
Surrey
TW9 3HQ
Director NameMr Charles Max Herbert
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 May 2002 (6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (Resigned 01 May 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Bramley Road
Silchester
Reading
Berkshire
RG7 2LU
Director NamePaul Anthony Moore
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 September 2008 (13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (Resigned 12 November 2009)
Assigned Occupation Chartered Secretary
Correspondence Address1 Holmlea Road
Datchet
Slough
Berkshire
SL3 9HG
Director NameMs Pamela Mary Coles
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2009 (14 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (Resigned 29 July 2010)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Director NameMs Nicola Carroll
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 July 2012 (16 years, 11 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2016 (20 years, 10 months after company formation)
Appointment Duration2 years (Resigned 12 July 2018)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Director NameMrs Justine Michelle Campbell
Date of BirthAugust 1970 (Born 49 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 July 2018 (22 years, 11 months after company formation)
Appointment Duration2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 29 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 August 1995 (same day as company formation)
Appointment DurationResigned same day (Resigned 16 August 1995)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 August 1995 (same day as company formation)
Appointment DurationResigned same day (Resigned 16 August 1995)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 August 1995 (same day as company formation)
Appointment DurationResigned same day (Resigned 16 August 1995)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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