ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
MILTON KEYNES ENERGIE GROUP LIMITED ENERGIE FITNESS CLUBS LIMITED SWIFT MEMBERSHIP SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 04770441
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address FIRST FLOOR BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Robin Cundell as a director on 3 January 2017; Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR; Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR. The most likely internet sites of ENERGIE GLOBAL BRAND MANAGEMENT LIMITED are www.energieglobalbrandmanagement.co.uk, and www.energie-global-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Energie Global Brand Management Limited is a Private Limited Company. The company registration number is 04770441. Energie Global Brand Management Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Energie Global Brand Management Limited is First Floor Bell House Seebeck Place Knowlhill Milton Keynes England Mk5 8fr. . CUNDELL, Robin is a Director of the company. SPATICCHIA, Jan Franco is a Director of the company. WAUGH, David is a Director of the company. Secretary WALKER, Alan Leslie has been resigned. Secretary ACTIVE SECRETARIAT LIMITED has been resigned. Director BEATTIE, David Alexander has been resigned. Director BEATTIE, David Alexander has been resigned. Director BEATTIE, David has been resigned. Director BEATTIE, Sarah has been resigned. Director BROADHURST, Christopher has been resigned. Director HARDING, Nick has been resigned. Director KERR, Innes has been resigned. Director LANE, Robert has been resigned. Director LEMMON, Mark has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director SPATICCHIA, Jan Franco has been resigned. Director WEBBER, Giles Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CUNDELL, Robin
Appointed Date: 03 January 2017
47 years old
Director
SPATICCHIA, Jan Franco
Appointed Date: 28 September 2012
56 years old
Director
WAUGH, David
Appointed Date: 19 September 2014
65 years old

Resigned Directors

Secretary
WALKER, Alan Leslie
Resigned: 08 June 2007
Appointed Date: 19 May 2003
Secretary
ACTIVE SECRETARIAT LIMITED
Resigned: 18 August 2008
Appointed Date: 08 June 2007
Director
BEATTIE, David Alexander
Resigned: 31 December 2012
Appointed Date: 30 September 2010
58 years old
Director
BEATTIE, David Alexander
Resigned: 31 March 2006
Appointed Date: 24 July 2004
58 years old
Director
BEATTIE, David
Resigned: 22 August 2003
Appointed Date: 19 May 2003
58 years old
Director
BEATTIE, Sarah
Resigned: 11 June 2012
Appointed Date: 20 February 2012
56 years old
Director
BROADHURST, Christopher
Resigned: 29 September 2006
Appointed Date: 02 February 2006
67 years old
Director
HARDING, Nick
Resigned: 31 March 2015
Appointed Date: 20 February 2012
42 years old
Director
KERR, Innes
Resigned: 15 October 2013
Appointed Date: 30 September 2010
65 years old
Director
LANE, Robert
Resigned: 25 October 2016
Appointed Date: 30 April 2015
46 years old
Director
LEMMON, Mark
Resigned: 15 October 2013
Appointed Date: 20 February 2012
73 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 29 February 2004
Appointed Date: 23 August 2003
70 years old
Director
SPATICCHIA, Jan Franco
Resigned: 20 February 2012
Appointed Date: 22 December 2003
56 years old
Director
WEBBER, Giles Edward
Resigned: 30 September 2010
Appointed Date: 27 July 2004
58 years old

ENERGIE GLOBAL BRAND MANAGEMENT LIMITED Events

10 Feb 2017
Appointment of Mr Robin Cundell as a director on 3 January 2017
19 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Registered office address changed from St Agnes House Cresswell Park London SE3 9rd England to First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 16 December 2016
...
... and 96 more events
03 Sep 2003
Director resigned
29 Aug 2003
Company name changed swift membership services limite d\certificate issued on 29/08/03
05 Aug 2003
Registered office changed on 05/08/03 from: 8 leighton road leighton buzzard bedfordshire LU7 1LF
07 Jul 2003
Secretary's particulars changed
19 May 2003
Incorporation

ENERGIE GLOBAL BRAND MANAGEMENT LIMITED Charges

24 August 2012
Guarantee & debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Seraffina Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2010
Deposit agreement to secure own liabilities
Delivered: 30 March 2010
Status: Satisfied on 25 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 July 2009
Debenture
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 25 February 2012
Persons entitled: Seraffina Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Debenture
Delivered: 13 January 2004
Status: Satisfied on 29 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Floating charge
Delivered: 31 October 2003
Status: Satisfied on 18 February 2004
Persons entitled: Seraffina Holdings Limited
Description: By way of floating charge the undertaking and all property…

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