INTERBRAND U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERBRAND U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERBRAND U.K. LIMITED was incorporated 41 years ago on 02/03/1983 and has the registered number: 01703469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERBRAND U.K. LIMITED was incorporated 41 years ago on 02/03/1983 and has the registered number: 01703469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERBRAND U.K. LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GONZALO BRUJO SANCHEZ-HARGUINDEY | Dec 1974 | Spanish | Director | 2023-07-01 | CURRENT |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-03-30 | CURRENT |
MS EMMA LOUISE ELLIS | Mar 1984 | British | Director | 2024-05-10 | CURRENT |
MRS GEORGINA ANN LOVE | Jul 1977 | British | Director | 2018-11-28 | CURRENT |
PENELOPE GILLIAN HARRIS | Jun 1966 | British | Director | 2000-02-15 UNTIL 2001-11-07 | RESIGNED |
FIONA MACGILL | Jun 1964 | British | Director | 2001-02-08 UNTIL 2001-07-31 | RESIGNED |
SIMON AUBREY LUKE | Feb 1970 | British | Director | 2001-02-08 UNTIL 2002-01-01 | RESIGNED |
ROBERT JAMES HOLBROOK FINDLAY | Oct 1967 | British | Director | 2000-02-15 UNTIL 2002-01-01 | RESIGNED |
RUSSELL LLOYD | May 1957 | British | Director | 1994-06-16 UNTIL 1998-02-23 | RESIGNED |
MATTHEW PHILIP LONSDALE | Jun 1958 | British | Director | 2001-03-20 UNTIL 2001-08-17 | RESIGNED |
MR HOLGER LETZEL | Aug 1969 | German | Director | 2016-01-01 UNTIL 2019-04-15 | RESIGNED |
MR SIMON RANDLE JONES | Jun 1947 | British | Director | RESIGNED | |
MR DAVID HUGHES | Dec 1957 | British | Director | RESIGNED | |
JONATHAN HUBBARD | Mar 1965 | British | Director | 2003-07-01 UNTIL 2005-02-28 | RESIGNED |
MR TIMOTHY EDWARD HAYTER | Aug 1966 | British | Director | 2006-06-20 UNTIL 2012-10-12 | RESIGNED |
SUSANNAH JANE HART | Jul 1966 | British | Director | 2001-02-08 UNTIL 2002-06-14 | RESIGNED |
RICHARD MCNALLY | Sep 1946 | American | Director | 1997-10-02 UNTIL 2000-12-31 | RESIGNED |
GRAHAM PATRICK HALES | Apr 1966 | British | Director | 2000-07-11 UNTIL 2005-02-28 | RESIGNED |
MR GRAHAM PATRICK HALES | Apr 1966 | British | Director | 2009-05-28 UNTIL 2013-09-30 | RESIGNED |
MR JAN ULRICH MARKUS LINDEMANN | Mar 1960 | German | Director | 2001-02-08 UNTIL 2008-05-17 | RESIGNED |
DIANA ROSEMARY WOOLLEY | British | Secretary | 1997-10-02 UNTIL 2000-03-31 | RESIGNED | |
LYNNE DOBNEY | Dec 1954 | Secretary | RESIGNED | ||
MR SIMON JOHN RUSSELL COLE | Mar 1955 | British | Director | 2000-07-11 UNTIL 2003-01-28 | RESIGNED |
ELIZABETH COOMBS | Dec 1958 | British | Director | 2000-07-11 UNTIL 2001-08-15 | RESIGNED |
MICHAEL EDMUND DENT | Sep 1957 | British | Director | 2001-12-21 UNTIL 2005-02-28 | RESIGNED |
LYNNE DOBNEY | Dec 1954 | Director | RESIGNED | ||
ALLAN MICHAEL POULTER | May 1961 | British | Director | 2001-03-22 UNTIL 2002-12-31 | RESIGNED |
ANTHONY MICHAEL ALLEN | May 1959 | British | Director | RESIGNED | |
NEIL CAVAGAN | Aug 1957 | British | Director | 1997-02-28 UNTIL 2000-09-01 | RESIGNED |
MR IAIN HAMILTON CARRUTHERS | Jul 1964 | British | Director | 2001-12-21 UNTIL 2003-01-31 | RESIGNED |
KATRIONA CAMPBELL-KEARNEY | Oct 1961 | British | Director | 2001-02-08 UNTIL 2003-05-03 | RESIGNED |
IAN PHILLIP BUCKINGHAM | Feb 1967 | British | Director | 2003-06-01 UNTIL 2004-01-07 | RESIGNED |
RICHARD JEREMY TRAIL BUCHANAN | Apr 1970 | British | Director | 2003-07-01 UNTIL 2005-02-08 | RESIGNED |
CHARLES EDWARD BRYMER | Jul 1959 | Us Citizen | Director | 1997-10-02 UNTIL 2006-04-26 | RESIGNED |
MR ALEXANDER WILLIAM BATCHELOR | Jun 1966 | British | Director | 2001-02-08 UNTIL 2001-12-07 | RESIGNED |
MR VINCENT JEAN-FRANCOIS BAROIN | Jul 1969 | French | Director | 2015-06-01 UNTIL 2018-10-23 | RESIGNED |
MR SIMON JOHN BAILEY | Mar 1971 | British | Director | 2012-08-01 UNTIL 2015-03-31 | RESIGNED |
THERESA LOUISE ASBERY | Oct 1970 | British | Director | 2001-03-20 UNTIL 2004-03-25 | RESIGNED |
JOHN MAXWELL ALLERT | Jan 1969 | Australian | Director | 2006-06-20 UNTIL 2007-03-30 | RESIGNED |
IAIN JAMES MACTAVISH | Oct 1946 | British | Director | RESIGNED | |
MARKSTEEN ADAMSON | Dec 1965 | British | Director | 1997-02-28 UNTIL 2003-01-31 | RESIGNED |
MR THOMAS RICHARD BLACKETT | Jan 1947 | British | Director | 2001-02-08 UNTIL 2008-02-29 | RESIGNED |
MR NEIL ANTHONY DUFFY | Mar 1969 | British | Director | 2006-01-01 UNTIL 2011-08-31 | RESIGNED |
MR NEIL ANTHONY DUFFY | Mar 1969 | British | Director | 2013-10-01 UNTIL 2014-05-01 | RESIGNED |
MR JEREMY JOHN FRAMPTON | Mar 1965 | British | Director | 2001-02-08 UNTIL 2017-12-31 | RESIGNED |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | 1997-10-02 UNTIL 1999-06-21 | RESIGNED |
ANDREW MICHAEL PAYNE | Dec 1962 | British | Director | 2000-02-15 UNTIL 2005-02-28 | RESIGNED |
SALLY PASFIELD | Apr 1960 | British | Director | 2000-02-15 UNTIL 2005-02-28 | RESIGNED |
MR ANDREW MILLIGAN | May 1965 | British | Director | 2001-02-08 UNTIL 2002-06-01 | RESIGNED |
MS RITA ANN CLIFTON | Jan 1958 | British | Director | 2001-02-08 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Uk Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |