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 - 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 31/12/2022

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
MR DAVID LEE BACHMANN Jan 1964 American Director 2019-10-31 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 CURRENT
ANDREW MICHAEL PAYNE Dec 1962 British Director 2019-01-01 CURRENT
MRS GEORGINA ANN LOVE Jul 1977 British Director 2018-12-31 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2021-10-13 CURRENT
LORRAINE JEANETTE JOHNSON Feb 1960 British Secretary RESIGNED
RAYMOND ANTHONY PERRIER Jul 1966 British Director 1996-11-21 UNTIL 2001-08-03 RESIGNED
MISS LISA RUTKOSKE Jul 1971 Us Citizen Director 2008-12-17 UNTIL 2010-10-15 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
MR IAIN C MILLS Apr 1940 British Director RESIGNED
ROMAN PEREZ MIRANDA Jan 1953 United States Citizen Director 2003-03-06 UNTIL 2004-09-29 RESIGNED
DIANA ROSEMARY WOOLLEY British Secretary 1995-07-01 UNTIL 2000-03-31 RESIGNED
MR JOHN WILLIAM SORRELL Feb 1945 British Director 1998-01-01 UNTIL 2000-08-15 RESIGNED
KIM FAULKNER Apr 1961 Singapore Director 2000-10-26 UNTIL 2003-11-18 RESIGNED
JANET DIANE FOGG May 1952 British Director RESIGNED
MR JEREMY JOHN FRAMPTON Mar 1965 British Director 2004-05-07 UNTIL 2004-09-29 RESIGNED
MRS KELLY ANN GALL Apr 1964 American Director 2010-10-15 UNTIL 2018-04-30 RESIGNED
RICHARD GERSTMAN Jul 1939 American Director 1996-09-27 UNTIL 2001-01-31 RESIGNED
DR JUERGEN HAEUSLER Mar 1955 German Director 2001-06-08 UNTIL 2004-09-29 RESIGNED
JORG ZINTZMEYER Sep 1947 Swiss Director 1996-10-11 UNTIL 2004-09-29 RESIGNED
MR TIMOTHY MICHAEL HEARLEY Mar 1942 British Director 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
MR THOMAS RICHARD BLACKETT Jan 1947 British Director 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
DAVID MARTIN Sep 1956 Us Citizen Director 2001-11-15 UNTIL 2004-09-29 RESIGNED
RICHARD MCNALLY Sep 1946 American Director 1996-06-21 UNTIL 2000-12-31 RESIGNED
MR JOHN DOUGLAS WREN III Jul 1952 Us Citizen Director 1993-12-20 UNTIL 1996-02-26 RESIGNED
DAVID WOOD May 1943 British Director 2001-11-15 UNTIL 2004-09-29 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2010-01-29 UNTIL 2018-12-31 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
JEAN BAPTISTE DANET Nov 1958 French Director 2004-05-07 UNTIL 2004-09-29 RESIGNED
ALVIN HOWARD SCHECHTER Nov 1933 American Director 1995-03-24 UNTIL 1996-12-31 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

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