BRANDSHIELD SYSTEMS PLC - LONDON


Company Profile Company Filings

Overview

BRANDSHIELD SYSTEMS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRANDSHIELD SYSTEMS PLC was incorporated 27 years ago on 02/08/1994 and has the registered number: 02956279. The accounts status is FULL and accounts are next due on 30/06/2022.

BRANDSHIELD SYSTEMS PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/06/2022

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TWO SHIELDS INVESTMENTS PLC (until 27/11/2020)
BLENHEIM NATURAL RESOURCES PLC (until 10/04/2018)
COBURG GROUP PLC (until 29/09/2015)

Confirmation Statements

Last Statement Next Statement Due
02/08/2020 16/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ZARTHUSTRA JAL AMROLIA May 1963 British Director 2020-12-01 CURRENT
MRS RAVIT FREEDMAN Apr 1974 Israeli Director 2020-12-01 CURRENT
MR JOHN TAYLOR Jan 1972 British Director 2019-03-01 CURRENT
MR AZRIEL MOSCOVICI Mar 1964 Israeli Director 2020-12-01 CURRENT
MR YOAV KEREN Jun 1972 Israeli Director 2020-12-01 CURRENT
MR YUVAL ZANTKEREN May 1972 Israeli Director 2020-12-01 CURRENT
MR BEN HARBER Secretary 2021-07-16 CURRENT
DERRINGTONS LIMITED Corporate Secretary 2014-07-01 UNTIL 2018-01-01 RESIGNED
MRS LOUISA ELIZABETH PINO Secretary 2010-08-04 UNTIL 2012-10-08 RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 Secretary 2008-06-04 UNTIL 2010-08-04 RESIGNED
ORANA CORPORATE LLP Corporate Secretary 2020-04-08 UNTIL 2021-07-16 RESIGNED
MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL Sep 1953 Irish Director 2017-04-12 UNTIL 2019-04-01 RESIGNED
MR CHRISTOPHER JOHN ELLS May 1949 British Director 2013-11-01 UNTIL 2018-03-12 RESIGNED
KENNETH OWEN CUNNINGHAM BROWN May 1937 British Director 1998-10-29 UNTIL 1999-04-28 RESIGNED
MR CHRISTOPHER JOHN CLEVERLY Jul 1967 British Director 2015-12-16 UNTIL 2016-09-15 RESIGNED
MICHAEL AUSTIN CLAYTON-GALE Dec 1955 United Kingdom Director 1999-06-14 UNTIL 2001-11-13 RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 Director 2005-05-03 UNTIL 2012-10-31 RESIGNED
ALEXANDER JOHN BARBLETT Apr 1967 Australian Director 2018-03-13 UNTIL 2020-12-01 RESIGNED
MR CHRISTOPHER JOHN ELLS May 1949 British Director 2000-03-01 UNTIL 2002-04-30 RESIGNED
HAROLD ANTHONY BAINBRIDGE Nov 1926 British Director 1997-12-18 UNTIL 2000-02-16 RESIGNED
MR RORY FORRESTER Jan 1941 British Director 2003-12-08 UNTIL 2008-10-27 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1994-08-02 UNTIL 1995-03-31 RESIGNED
MICHAEL JOHN ANTHONY ROONEY May 1948 British Director 1995-04-25 UNTIL 1998-12-21 RESIGNED
MR GEOFFREY MOORES Aug 1947 British Director 1995-03-31 UNTIL 1998-04-22 RESIGNED
MR DAVID CRAIG OVADIA Aug 1948 British Director 2014-06-12 UNTIL 2016-10-27 RESIGNED
MR MARK EDWIN PARKER Apr 1952 British Director 2013-03-28 UNTIL 2017-10-19 RESIGNED
JEFFREY NORMAN GOULD Jan 1944 British Director 1994-08-02 UNTIL 1995-03-31 RESIGNED
DEBBIE MOORE Director 1994-08-02 UNTIL 1994-08-02 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 1995-03-31 UNTIL 1996-04-22 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 2003-02-07 UNTIL 2004-09-13 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 2008-10-31 UNTIL 2015-03-06 RESIGNED
MR CHARLES CLIFFORD FRANKISS May 1937 Director 1997-08-11 UNTIL 1998-04-22 RESIGNED
MR ANDREW ROBIN LAWLEY Feb 1970 British Director 2018-12-20 UNTIL 2020-12-01 RESIGNED
LORD EDWARD JOHN KERSHAW May 1936 British Director 1998-10-29 UNTIL 1999-04-28 RESIGNED
BRIAN JOHN FARQUHAR KIRBY May 1954 Director 1995-04-25 UNTIL 1997-04-30 RESIGNED
CHRISTOPHER KIRKHAM SANDY Apr 1949 British Director 1997-12-18 UNTIL 1998-10-29 RESIGNED
ROBIN HENDY May 1945 British Director 2004-09-13 UNTIL 2008-10-27 RESIGNED
ANNE VERONICA HIGGINS Jul 1941 British Director 1995-04-25 UNTIL 2007-01-23 RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director 1999-07-08 UNTIL 2016-10-27 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1994-08-02 UNTIL 1994-08-02 RESIGNED
DEBBIE MOORE Nominee Secretary 1994-08-02 UNTIL 1994-08-02 RESIGNED
MRS KAREN MARY HAMMOND May 1965 British Secretary 2001-11-13 UNTIL 2003-02-05 RESIGNED
MR CHARLES CLIFFORD FRANKISS May 1937 Secretary 1997-08-11 UNTIL 1998-04-22 RESIGNED
MRS ANNABEL KATHERINE DE VRIJ Secretary 2012-10-08 UNTIL 2014-07-01 RESIGNED
MICHAEL AUSTIN CLAYTON-GALE Dec 1955 United Kingdom Secretary 1998-04-22 UNTIL 2001-11-13 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Secretary 1994-08-02 UNTIL 1995-03-31 RESIGNED
MRS NATALINA WEST Secretary 2018-01-01 UNTIL 2020-04-08 RESIGNED
MR KENNETH WILSON Feb 1960 British Secretary 1997-04-30 UNTIL 1997-08-11 RESIGNED
BRIAN JOHN FARQUHAR KIRBY May 1954 Secretary 1995-03-31 UNTIL 1997-04-30 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-02-05 UNTIL 2008-06-04 RESIGNED

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