BRAND HEALTH INTERNATIONAL LIMITED - LONDON


Overview

BRAND HEALTH INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRAND HEALTH INTERNATIONAL LIMITED was incorporated 37 years ago on 09/05/1986 and has the registered number: 02018312. The accounts status is AUDIT EXEMPTION SUBSI.

BRAND HEALTH INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3RD FLOOR 3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2017-03-02 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-03-14 CURRENT
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2005-08-11 UNTIL 2014-08-08 RESIGNED
NEIL MATHESON Nov 1956 New Zealander Director 2009-10-01 UNTIL 2017-07-20 RESIGNED
IAN JAMES ROBERTS Secretary RESIGNED
JOHN LEO SMITH Secretary 2001-11-23 UNTIL 2005-08-11 RESIGNED
DAVID CAMPBELL GRAHAM Sep 1966 Secretary 1998-04-01 UNTIL 2001-11-23 RESIGNED
STEPHEN JOHN RICHARD FRANCE Oct 1954 British Secretary 1995-04-18 UNTIL 1998-04-01 RESIGNED
ALISON RUTH RICHARDSON Jun 1960 English Director RESIGNED
MICHAEL FRASER PEPP Aug 1968 British Director 2000-01-01 UNTIL 2002-11-01 RESIGNED
MICHAEL FRASER PEPP Aug 1968 British Director 2003-07-01 UNTIL 2004-09-17 RESIGNED
MR DAVID ALAN ROWLEY Apr 1962 British Director 2005-08-11 UNTIL 2009-09-23 RESIGNED
ALAN TRAVER SWINDELLS Mar 1946 British Director 1996-04-15 UNTIL 1997-11-28 RESIGNED
MICHAEL DENNIS YOUNG Aug 1942 British Director RESIGNED
MICHAEL DAVID BOWER OWEN Jul 1956 British Director RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2007-07-02 UNTIL 2014-12-31 RESIGNED
MARK SPEDDING Sep 1961 British Director 2008-06-01 UNTIL 2011-04-08 RESIGNED
NEIL MICHAEL DOBSON Feb 1969 British Director 2009-01-05 UNTIL 2011-10-21 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2009-10-20 UNTIL 2011-04-11 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
JONATHAN ALEX RUSSELL CHANDLER Jan 1954 British Director RESIGNED
MR ANDREW JOHN DAY Sep 1953 British Director RESIGNED
CORY INGLIS Jun 1972 British Director 2006-02-01 UNTIL 2008-08-01 RESIGNED
STEPHEN JOHN RICHARD FRANCE Oct 1954 British Director 1995-04-18 UNTIL 1998-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Healthcare Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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