MOLTON BROWN LIMITED

6 Agar Street, London, WC2N 4HN, England
StatusACTIVE
Company No.02414997
CategoryPrivate Limited Company
Incorporated21 Aug 1989
Age34 years, 10 months, 9 days
JurisdictionEngland Wales

SUMMARY

MOLTON BROWN LIMITED is an active private limited company with number 02414997. It was incorporated 34 years, 10 months, 9 days ago, on 21 August 1989. The company address is 6 Agar Street, London, WC2N 4HN, England.



People

BARHAM, Edward James

Secretary

ACTIVE

Assigned on 13 Aug 2019

Current time on role 4 years, 10 months, 17 days

BARHAM, Edward James

Director

Solicitor

ACTIVE

Assigned on 13 Aug 2019

Current time on role 4 years, 10 months, 17 days

JOHNSON, Mark

Director

President

ACTIVE

Assigned on 01 Jul 2014

Current time on role 9 years, 11 months, 29 days

KIRCHHOFF, Guido

Director

Director

ACTIVE

Assigned on 01 Jul 2022

Current time on role 1 year, 11 months, 29 days

MAEZAWA, Yosuke

Director

President

ACTIVE

Assigned on 14 Mar 2023

Current time on role 1 year, 3 months, 16 days

EDGERTON, Graham John

Secretary

RESIGNED

Assigned on 05 Apr 2016

Resigned on 13 Aug 2019

Time on role 3 years, 4 months, 8 days

HALTON, Sara Frances

Secretary

Cfo

RESIGNED

Assigned on 31 Jan 2006

Resigned on 02 May 2007

Time on role 1 year, 3 months, 2 days

JOHNSON, Mark

Secretary

RESIGNED

Assigned on 02 Jan 2015

Resigned on 05 Apr 2016

Time on role 1 year, 3 months, 3 days

MARSHALL, Robert James

Secretary

Chartered Accountant

RESIGNED

Assigned on 02 May 2007

Resigned on 30 Apr 2009

Time on role 1 year, 11 months, 28 days

THOMAS, Hannah Clare

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 01 Mar 2012

Time on role 2 years, 10 months, 1 day

WARSHAW, Michael Charles

Secretary

RESIGNED

Assigned on

Resigned on 31 Jan 2006

Time on role 18 years, 4 months, 30 days

WHINNEY, Charles Humphrey Dickens

Secretary

RESIGNED

Assigned on 01 Mar 2012

Resigned on 02 Jan 2015

Time on role 2 years, 10 months, 1 day

BOWERS, Dale Daxon

Director

Chemist/Technical Director

RESIGNED

Assigned on

Resigned on 01 Dec 2005

Time on role 18 years, 6 months, 29 days

BROCKHUS, Eric Anthonius

Director

President Consumer Products

RESIGNED

Assigned on 01 Mar 2012

Resigned on 31 Dec 2019

Time on role 7 years, 9 months, 30 days

BROWN, Nigel

Director

Vice President

RESIGNED

Assigned on 02 Jan 2015

Resigned on 02 Mar 2016

Time on role 1 year, 2 months

COLLIS, Caroline Jane

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 Dec 1993

Time on role 30 years, 6 months, 28 days

DENTON, Charles James

Director

Sales Director

RESIGNED

Assigned on 22 Sep 1993

Resigned on 03 May 2007

Time on role 13 years, 7 months, 11 days

EDGERTON, Graham John

Director

Finance Director

RESIGNED

Assigned on 03 Mar 2016

Resigned on 13 Aug 2019

Time on role 3 years, 5 months, 10 days

GEGEN BAUER, Willy Benedict

Director

Chief Executive

RESIGNED

Assigned on 24 Apr 1996

Resigned on 11 Aug 2003

Time on role 7 years, 3 months, 17 days

HALTON, Sara Frances

Director

Ceo

RESIGNED

Assigned on 02 May 2007

Resigned on 21 May 2010

Time on role 3 years, 19 days

HIROTA, Masato

Director

Office Clerk

RESIGNED

Assigned on 15 Dec 2005

Resigned on 01 Mar 2009

Time on role 3 years, 2 months, 17 days

KONISHI, Nobuaki

Director

Office Clerk

RESIGNED

Assigned on 15 Dec 2005

Resigned on 01 Mar 2008

Time on role 2 years, 2 months, 17 days

MURAKAMI, Yoshihiro

Director

Chairman

RESIGNED

Assigned on 24 Jan 2018

Resigned on 14 Mar 2023

Time on role 5 years, 1 month, 21 days

NATSUSAKA, Masumi

Director

Executive Officer

RESIGNED

Assigned on 01 Mar 2008

Resigned on 24 Jan 2018

Time on role 9 years, 10 months, 23 days

NELSON-BENNETT, Amy Elizabeth

Director

Chief Executive Officer

RESIGNED

Assigned on 11 Oct 2010

Resigned on 16 May 2014

Time on role 3 years, 7 months, 5 days

OLDROYD, William Mark

Director

Production Director

RESIGNED

Assigned on 11 Jun 2002

Resigned on 01 Dec 2005

Time on role 3 years, 5 months, 20 days

SAITO, Toshihide

Director

Executive Officer

RESIGNED

Assigned on 01 Jun 2010

Resigned on 01 Mar 2012

Time on role 1 year, 9 months

SHILLCOCK, Robert Leslie

Director

Accountant

RESIGNED

Assigned on 02 Sep 1996

Resigned on 01 Dec 2005

Time on role 9 years, 2 months, 29 days

TAKAGI, Norihiko

Director

Company Executive

RESIGNED

Assigned on 01 Mar 2009

Resigned on 01 Jun 2010

Time on role 1 year, 2 months, 31 days

THURLOW, Robert

Director

Company Director

RESIGNED

Assigned on 11 Jan 2005

Resigned on 01 Dec 2005

Time on role 10 months, 21 days

TRIPP, Herbert Johann

Director

President

RESIGNED

Assigned on 23 Jan 2020

Resigned on 01 Jul 2022

Time on role 2 years, 5 months, 8 days

WARSHAW, Leonard Claude

Director

Company Director

RESIGNED

Assigned on

Resigned on 11 Aug 2003

Time on role 20 years, 10 months, 19 days

WARSHAW, Mark Jonathan

Director

Sales And Marketing

RESIGNED

Assigned on 01 Nov 1998

Resigned on 01 Dec 2005

Time on role 7 years, 1 month

WARSHAW, Michael Charles

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jan 2006

Time on role 18 years, 4 months, 30 days

WELLESLEY, William Valerian

Director

Co Director

RESIGNED

Assigned on 18 Jan 2001

Resigned on 08 Sep 2005

Time on role 4 years, 7 months, 21 days

WHINNEY, Charles Humphrey Dickens

Director

None

RESIGNED

Assigned on 01 Mar 2012

Resigned on 02 Jan 2015

Time on role 2 years, 10 months, 1 day

YOSHINO, Hiwako

Director

Vice President

RESIGNED

Assigned on 01 Mar 2012

Resigned on 09 Dec 2014

Time on role 2 years, 9 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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