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 - 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 / 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 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

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