THE BRAND GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BRAND GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BRAND GROUP LIMITED was incorporated 35 years ago on 02/02/1989 and has the registered number: 02342747. The accounts status is DORMANT and accounts are next due on 31/05/2024.
THE BRAND GROUP LIMITED was incorporated 35 years ago on 02/02/1989 and has the registered number: 02342747. The accounts status is DORMANT and accounts are next due on 31/05/2024.
THE BRAND GROUP LIMITED - 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXHO CORPORATE SERVICES (NO 2) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
SODEXHO CORPORATE SERVICES (NO 2) LIMITED | Corporate Secretary | 1999-08-31 | CURRENT | ||
SODEXHO CORPORATE SERVICES (NO 1) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
STUART DENNIS KELLY | Jan 1940 | Secretary | RESIGNED | ||
SIMON JEREMY NEWTH | Nov 1957 | British | Secretary | 1995-10-31 UNTIL 1998-10-16 | RESIGNED |
SIMON MICHAEL GORDON | Jun 1958 | British | Secretary | 1996-06-14 UNTIL 1997-12-17 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
JOSEPH JAMES GUZZO | Jul 1939 | Us Citizen | Director | 1996-06-14 UNTIL 1997-10-31 | RESIGNED |
STEPHEN HARLING | Feb 1955 | British | Director | 1995-01-01 UNTIL 1998-01-31 | RESIGNED |
LAWRENCE ELIOT HYATT | Oct 1954 | British | Director | 1996-06-14 UNTIL 1997-10-31 | RESIGNED |
SIMON JEREMY NEWTH | Nov 1957 | British | Director | 1995-01-01 UNTIL 1998-10-16 | RESIGNED |
CHARLES DEWAYNE O'DELL | Oct 1951 | Us Citizen | Director | 1996-06-14 UNTIL 1997-10-31 | RESIGNED |
JAMES DESMOND STIRLING GALLACHER | Jul 1932 | British | Director | 1994-12-19 UNTIL 1997-12-01 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
WILLIAM JAMES TONER | May 1958 | British | Director | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
WILLIAM JOSEPH SHAW | Oct 1945 | American | Director | 1996-06-14 UNTIL 1997-10-31 | RESIGNED |
MR TIMOTHY MICHAEL COOKSON | May 1955 | British | Director | 1995-01-01 UNTIL 1999-08-31 | RESIGNED |
CEDRIC BRAND | Apr 1923 | British | Director | RESIGNED | |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
ROYSTON FARRIER | Jul 1952 | British | Director | 1995-01-01 UNTIL 1996-06-14 | RESIGNED |
MR JEREMY RUSSELL BRAND | May 1957 | British | Director | RESIGNED | |
MARTIN EVANS | Jan 1956 | British | Director | 1996-01-04 UNTIL 1996-06-14 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Holdings Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent |