Based in London, Molton Brown Ltd was setup in 1989. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Mark | 01 July 2014 | - | 1 |
| MURAKAMI, Yoshihiro | 24 January 2018 | - | 1 |
| TRIPP, Herbert Johann | 23 January 2020 | - | 1 |
| BOWERS, Dale Daxon | N/A | 01 December 2005 | 1 |
| BROWN, Nigel | 02 January 2015 | 02 March 2016 | 1 |
| COLLIS, Caroline Jane | N/A | 02 December 1993 | 1 |
| EDGERTON, Graham John | 03 March 2016 | 13 August 2019 | 1 |
| HALTON, Sara Frances | 02 May 2007 | 21 May 2010 | 1 |
| HIROTA, Masato | 15 December 2005 | 01 March 2009 | 1 |
| KONISHI, Nobuaki | 15 December 2005 | 01 March 2008 | 1 |
| NATSUSAKA, Masumi | 01 March 2008 | 24 January 2018 | 1 |
| OLDROYD, William Mark | 11 June 2002 | 01 December 2005 | 1 |
| SAITO, Toshihide | 01 June 2010 | 01 March 2012 | 1 |
| SHILLCOCK, Robert Leslie | 02 September 1996 | 01 December 2005 | 1 |
| TAKAGI, Norihiko | 01 March 2009 | 01 June 2010 | 1 |
| THURLOW, Robert | 11 January 2005 | 01 December 2005 | 1 |
| WARSHAW, Leonard Claude | N/A | 11 August 2003 | 1 |
| WARSHAW, Mark Jonathan | 01 November 1998 | 01 December 2005 | 1 |
| WHINNEY, Charles Humphrey Dickens | 01 March 2012 | 02 January 2015 | 1 |
| YOSHINO, Hiwako | 01 March 2012 | 09 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARHAM, Edward James | 13 August 2019 | - | 1 |
| EDGERTON, Graham John | 05 April 2016 | 13 August 2019 | 1 |
| JOHNSON, Mark | 02 January 2015 | 05 April 2016 | 1 |
| MARSHALL, Robert James | 02 May 2007 | 30 April 2009 | 1 |
| THOMAS, Hannah Clare | 30 April 2009 | 01 March 2012 | 1 |
| WHINNEY, Charles Humphrey Dickens | 01 March 2012 | 02 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 01 May 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| AP03 - Appointment of secretary | 13 August 2019 | |
| TM02 - Termination of appointment of secretary | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| MA - Memorandum and Articles | 03 August 2018 | |
| CC04 - Statement of companies objects | 03 August 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AP01 - Appointment of director | 26 January 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AP03 - Appointment of secretary | 05 April 2016 | |
| TM02 - Termination of appointment of secretary | 05 April 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| MR04 - N/A | 05 February 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| MR04 - N/A | 15 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH03 - Change of particulars for secretary | 02 May 2013 | |
| AD01 - Change of registered office address | 18 January 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP03 - Appointment of secretary | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| TM02 - Termination of appointment of secretary | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| TM01 - Termination of appointment of director | 06 July 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| AUD - Auditor's letter of resignation | 10 September 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| MEM/ARTS - N/A | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 29 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 225 - Change of Accounting Reference Date | 05 October 2005 | |
| MISC - Miscellaneous document | 16 August 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AUD - Auditor's letter of resignation | 29 June 2004 | |
| AUD - Auditor's letter of resignation | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 2004 | |
| 287 - Change in situation or address of Registered Office | 24 November 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 August 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| AUD - Auditor's letter of resignation | 10 July 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| CERTNM - Change of name certificate | 06 December 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 14 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 395 - Particulars of a mortgage or charge | 06 January 1998 | |
| 363s - Annual Return | 29 July 1997 | |
| 395 - Particulars of a mortgage or charge | 15 March 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| 288 - N/A | 11 June 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| MEM/ARTS - N/A | 21 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1994 | |
| 123 - Notice of increase in nominal capital | 21 October 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| RESOLUTIONS - N/A | 16 February 1994 | |
| RESOLUTIONS - N/A | 16 February 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 1994 | |
| 123 - Notice of increase in nominal capital | 16 February 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 26 January 1994 | |
| 363s - Annual Return | 20 October 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 288 - N/A | 21 January 1992 | |
| 363b - Annual Return | 06 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1991 | |
| 123 - Notice of increase in nominal capital | 02 August 1991 | |
| AA - Annual Accounts | 17 February 1991 | |
| 288 - N/A | 21 June 1990 | |
| RESOLUTIONS - N/A | 05 June 1990 | |
| 287 - Change in situation or address of Registered Office | 22 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| 123 - Notice of increase in nominal capital | 01 December 1989 | |
| NEWINC - New incorporation documents | 21 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 January 2012 | Fully Satisfied |
N/A |
| Pledge agreement | 05 April 2004 | Fully Satisfied |
N/A |
| Mortgage of life policy amendment deed | 11 August 2003 | Fully Satisfied |
N/A |
| Mortgage of life policy | 11 August 2003 | Fully Satisfied |
N/A |
| Debenture amendment deed | 11 August 2003 | Fully Satisfied |
N/A |
| Debenture | 11 August 2003 | Fully Satisfied |
N/A |
| Mortgage of shares amendment deed | 11 August 2003 | Fully Satisfied |
N/A |
| Mortgage of shares | 11 August 2003 | Fully Satisfied |
N/A |
| Fixed charge on book debts | 18 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 10 March 1997 | Fully Satisfied |
N/A |
