Standard Chartered Masterbrand Licensing Limited
- Company number
- 05618994
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2005
- Nature of business
- Leasing of intellectual property and similar products, except copyright works
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Standard Chartered Strategic Brand Management Limited (until 23 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Nov 2005 | 10 Nov 2005 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Nov 2005 | 10 Nov 2005 |
| PROCTOR, David Frederick | Director | 28 Nov 2005 | 25 Jan 2006 |
| CLARKE, Tracy Jayne | Director | 10 Nov 2005 | 18 Sep 2006 |
| HELM, Jonathan Kelly | Director | 28 Nov 2005 | 19 Sep 2006 |
| GALUPPO, Gail Ann | Director | 25 Sep 2006 | 23 Aug 2007 |
| LISSER, Aidan Charles | Director | 10 Nov 2005 | 14 Nov 2007 |
| LAYFIELD, Diana | Director | 28 Nov 2005 | 31 Dec 2007 |
| SKIPPEN, Terry Charles | Secretary | 10 Nov 2005 | 31 Jan 2008 |
| DAWWAS, Muntaser | Director | 31 Jan 2008 | 24 Apr 2008 |
| SEMARK SINGLETON, Lucinda Claire | Director | 28 Nov 2005 | 20 Oct 2008 |
| FLETCHER, David Martin | Director | 28 Nov 2005 | 20 Oct 2008 |
| HO, Susan Chee Wan | Director | 14 Nov 2007 | 24 Oct 2008 |
| BRABAZON, Jacqui | Director | 15 May 2008 | 3 Jun 2009 |
| DURBIN, Annemarie Verna Florence | Director | 28 Nov 2005 | 3 Jun 2009 |
| ARMSTRONG, Elizabeth Margaret | Director | 28 Nov 2005 | 4 Jun 2009 |
| MURRAY, Rosemary Carol | Director | 25 Sep 2006 | 30 Nov 2010 |
| GORDON-PULLAR, Christian Cosmin | Director | 15 Jun 2009 | 31 Jan 2011 |
| HO, Susan Chee Wan | Director | 12 Feb 2009 | 31 Jan 2011 |
| LAWS, Gavin Crawford | Director | 15 Jun 2009 | 28 May 2012 |
| HOULIHAN, Amanda Jane | Director | 31 Jan 2011 | 30 May 2013 |
| HOPKINS, Brendon | Director | 9 Mar 2006 | 2 Aug 2013 |
| FEDDER, Elizabeth Claire | Director | 28 Mar 2011 | 19 Dec 2013 |
| CROSBY, Stephen Percival | Director | 18 Sep 2007 | 7 Jul 2015 |
| HOLMES, William Richard | Director | 28 Jan 2011 | 22 Jul 2016 |
| ATKINSON, Stephen Richard | Director | 22 May 2012 | 30 Sep 2018 |
| GARDINER, Simon William | Director | 30 Sep 2018 | |
| KING, Samantha Jane | Director | 29 Sep 2016 | |
| SC (SECRETARIES) LIMITED | Corporate-Secretary | 31 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Standard Chartered Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Standard Chartered Masterbrand Licensing Limited → Standard Chartered Holdings Limited → Standard Chartered PLC
Companies at the same address
- 03983122 Limited (03983122)
- Access Commercial Investors 4 PLC (10620505)
- Achilles Therapeutics Holdings Limited (13034062)
- Achilles Therapeutics PLC (13027460)
- Achilles Therapeutics UK Limited (10167668)
- AGL Realisations Limited (00237511)
- Alphagen Capital Limited (00962757)
- Alti Asset Management Holdings 2 Limited (09111421)
- Alti Pradera Holdings Limited (10063916)
- Alti Re Public Markets Limited (14361515)