# Standard Chartered Masterbrand Licensing Limited

## Details

- **Company number:** [05618994](https://find-and-update.company-information.service.gov.uk/company/05618994)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2005
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Standard Chartered Strategic Brand Management Limited (until 23 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, Simon William | director | 30 Sep 2018 |  |
| KING, Samantha Jane | director | 29 Sep 2016 |  |
| SC (SECRETARIES) LIMITED | corporate-secretary | 31 Jan 2008 |  |
| ATKINSON, Stephen Richard | director | 22 May 2012 | 30 Sep 2018 |
| HOLMES, William Richard | director | 28 Jan 2011 | 22 Jul 2016 |
| CROSBY, Stephen Percival | director | 18 Sep 2007 | 7 Jul 2015 |
| FEDDER, Elizabeth Claire | director | 28 Mar 2011 | 19 Dec 2013 |
| HOPKINS, Brendon | director | 9 Mar 2006 | 2 Aug 2013 |
| HOULIHAN, Amanda Jane | director | 31 Jan 2011 | 30 May 2013 |
| LAWS, Gavin Crawford | director | 15 Jun 2009 | 28 May 2012 |
| GORDON-PULLAR, Christian Cosmin | director | 15 Jun 2009 | 31 Jan 2011 |
| HO, Susan Chee Wan | director | 12 Feb 2009 | 31 Jan 2011 |
| MURRAY, Rosemary Carol | director | 25 Sep 2006 | 30 Nov 2010 |
| ARMSTRONG, Elizabeth Margaret | director | 28 Nov 2005 | 4 Jun 2009 |
| BRABAZON, Jacqui | director | 15 May 2008 | 3 Jun 2009 |
| DURBIN, Annemarie Verna Florence | director | 28 Nov 2005 | 3 Jun 2009 |
| HO, Susan Chee Wan | director | 14 Nov 2007 | 24 Oct 2008 |
| FLETCHER, David Martin | director | 28 Nov 2005 | 20 Oct 2008 |
| SEMARK SINGLETON, Lucinda Claire | director | 28 Nov 2005 | 20 Oct 2008 |
| DAWWAS, Muntaser | director | 31 Jan 2008 | 24 Apr 2008 |
| SKIPPEN, Terry Charles | secretary | 10 Nov 2005 | 31 Jan 2008 |
| LAYFIELD, Diana | director | 28 Nov 2005 | 31 Dec 2007 |
| LISSER, Aidan Charles | director | 10 Nov 2005 | 14 Nov 2007 |
| GALUPPO, Gail Ann | director | 25 Sep 2006 | 23 Aug 2007 |
| HELM, Jonathan Kelly | director | 28 Nov 2005 | 19 Sep 2006 |
| CLARKE, Tracy Jayne | director | 10 Nov 2005 | 18 Sep 2006 |
| PROCTOR, David Frederick | director | 28 Nov 2005 | 25 Jan 2006 |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 10 Nov 2005 | 10 Nov 2005 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 10 Nov 2005 | 10 Nov 2005 |



## 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 |  |




## Owned by

Standard Chartered Masterbrand Licensing Limited → [Standard Chartered Holdings Limited](/company/02426156) → [Standard Chartered PLC](/company/00966425)




## Directors' other companies

- [SC (SECRETARIES) LIMITED](/person/7783083) - corporate-secretary at [SC Transport Leasing 1 Ltd](/company/06787116)
- [SC (SECRETARIES) LIMITED](/person/7783083) - corporate-secretary at [SC Transport Leasing 2 Limited](/company/06787090)
- [SC (SECRETARIES) LIMITED](/person/7783083) - corporate-secretary at [Standard Chartered Nominees (Private Clients UK) Limited](/company/10224209)
- [SC (SECRETARIES) LIMITED](/person/7783083) - corporate-secretary at [Standard Chartered Leasing (UK) Limited](/company/05513184)



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