INTERBRAND GROUP - LONDON
Company Profile | Company Filings |
Overview
INTERBRAND GROUP is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
INTERBRAND GROUP was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071702. The accounts status is DORMANT.
INTERBRAND GROUP was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071702. The accounts status is DORMANT.
INTERBRAND GROUP - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-03-30 | CURRENT |
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2021-10-13 | CURRENT |
MRS GEORGINA ANN LOVE | Jul 1977 | British | Director | 2018-12-31 | CURRENT |
MR DAVID LEE BACHMANN | Jan 1964 | American | Director | 2019-10-31 | CURRENT |
ANDREW MICHAEL PAYNE | Dec 1962 | British | Director | 2019-01-01 | CURRENT |
MR PETER DOUGLAS TRUEMAN | Jan 1952 | British | Director | 2010-01-29 UNTIL 2018-12-31 | RESIGNED |
RICHARD MCNALLY | Sep 1946 | American | Director | 1996-06-21 UNTIL 2000-12-31 | RESIGNED |
MARTYN STRAW | Jul 1953 | English | Director | 1996-06-21 UNTIL 2002-05-31 | RESIGNED |
PAUL LANCELOT STOBART | May 1957 | British | Director | RESIGNED | |
JOERG STEINER | Dec 1939 | Swiss | Director | 1999-03-29 UNTIL 2003-11-06 | RESIGNED |
MR JOHN WILLIAM SORRELL | Feb 1945 | British | Director | 1998-01-01 UNTIL 2000-08-15 | RESIGNED |
ALVIN HOWARD SCHECHTER | Nov 1933 | American | Director | 1995-03-24 UNTIL 1996-12-31 | RESIGNED |
DAVID MARTIN | Sep 1956 | Us Citizen | Director | 2001-11-15 UNTIL 2004-09-29 | RESIGNED |
MISS LISA RUTKOSKE | Jul 1971 | Us Citizen | Director | 2008-12-17 UNTIL 2010-10-15 | RESIGNED |
RAYMOND ANTHONY PERRIER | Jul 1966 | British | Director | 1996-11-21 UNTIL 2001-08-03 | RESIGNED |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | RESIGNED | |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | 1998-01-01 UNTIL 2003-03-06 | RESIGNED |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | 2005-02-28 UNTIL 2011-12-23 | RESIGNED |
JAMES LAWRENCE ORSINI | Jan 1963 | Us Citizen | Director | 2000-10-26 UNTIL 2004-09-29 | RESIGNED |
MR TERENCE OLIVER | Jul 1946 | British | Director | RESIGNED | |
MR MARK ANTHONY O'BRIEN | Mar 1963 | American | Director | 2018-12-31 UNTIL 2019-10-31 | RESIGNED |
JOHN MATTHEW MURPHY | Feb 1944 | British | Director | RESIGNED | |
ROMAN PEREZ MIRANDA | Jan 1953 | United States Citizen | Director | 2003-03-06 UNTIL 2004-09-29 | RESIGNED |
MR IAIN C MILLS | Apr 1940 | British | Director | RESIGNED | |
DIANA ROSEMARY WOOLLEY | Sep 1939 | Secretary | 1995-07-01 UNTIL 2000-03-31 | RESIGNED | |
LORRAINE JEANETTE JOHNSON | Feb 1960 | British | Secretary | RESIGNED | |
MR THOMAS RICHARD BLACKETT | Jan 1947 | British | Director | RESIGNED | |
DR JUERGEN HAEUSLER | Mar 1955 | German | Director | 2001-06-08 UNTIL 2004-09-29 | RESIGNED |
RICHARD GERSTMAN | Jul 1939 | American | Director | 1996-09-27 UNTIL 2001-01-31 | RESIGNED |
MRS KELLY ANN GALL | Apr 1964 | American | Director | 2010-10-15 UNTIL 2018-04-30 | RESIGNED |
MR JEREMY JOHN FRAMPTON | Mar 1965 | British | Director | 2004-05-07 UNTIL 2004-09-29 | RESIGNED |
JANET DIANE FOGG | May 1952 | British | Director | RESIGNED | |
KIM FAULKNER | Apr 1961 | Singapore | Director | 2000-10-26 UNTIL 2003-11-18 | RESIGNED |
JEAN BAPTISTE DANET | Nov 1958 | French | Director | 2004-05-07 UNTIL 2004-09-29 | RESIGNED |
MRS SUSAN JANE COULDERY | Oct 1963 | British | Director | 1994-02-18 UNTIL 1997-05-30 | RESIGNED |
MS RITA ANN CLIFTON | Jan 1958 | British | Director | 1998-01-01 UNTIL 2004-05-07 | RESIGNED |
DONALD LEE CARPENTER | Jul 1948 | Us Citizen | Director | 2002-03-13 UNTIL 2004-09-29 | RESIGNED |
DAVID WOOD | May 1943 | British | Director | 2001-11-15 UNTIL 2004-09-29 | RESIGNED |
MICHAEL JOHN BIRKIN | Jul 1958 | British | Director | RESIGNED | |
MR ALEXANDER WILLIAM BATCHELOR | Jun 1966 | British | Director | 2001-06-08 UNTIL 2001-11-26 | RESIGNED |
JOHN MAXWELL ALLERT | Jan 1969 | Australian | Director | 2004-05-07 UNTIL 2004-09-29 | RESIGNED |
ANTHONY MICHAEL ALLEN | May 1959 | British | Director | 2001-11-15 UNTIL 2004-01-15 | RESIGNED |
CHARLES EDWARD BRYMER | Jul 1959 | Us Citizen | Director | RESIGNED | |
MRS SUZANNE CHRISTINA ROSEMARIE LONEY | May 1959 | British | Director | 2004-09-29 UNTIL 2010-01-29 | RESIGNED |
MR TIMOTHY MICHAEL HEARLEY | Mar 1942 | British | Director | RESIGNED | |
JORG ZINTZMEYER | Sep 1947 | Swiss | Director | 1996-10-11 UNTIL 2004-09-29 | RESIGNED |
MR JOHN DOUGLAS WREN III | Jul 1952 | Us Citizen | Director | 1993-12-20 UNTIL 1996-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |