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BRANDED LIMITED

Company number 01708356

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Officers: 26 officers / 18 resignations

GILMORE, Matthew John

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Active
Secretary
Appointed on
24 June 2015

ESSEX, Robert Thomas Tickler

Correspondence address
21 Rylett Road, London, W12 9SS
Role Active
Director
Date of birth
October 1960
Appointed on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Graeme Richard

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Active
Director
Date of birth
June 1966
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Anthony Edward

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Active
Director
Date of birth
April 1971
Appointed on
3 January 2012
Nationality
British
Country of residence
England
Occupation
Production Director

RICHARDS, Jamie Trevor

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Active
Director
Date of birth
May 1976
Appointed on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Director

SHIRLEY, Fay

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Active
Director
Date of birth
March 1988
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Edward John

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Active
Director
Date of birth
February 1982
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Andrew William

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Active
Director
Date of birth
March 1963
Appointed on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

ALEXANDER, Stuart

Correspondence address
24 Waveney Close, London, E1W 2JL
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
23 October 2007
Nationality
British
Occupation
Chartered Accountant

BOOKER, Gary Anthony

Correspondence address
34 Walton Bridge Road, Shepperton, Middlesex, TW17 8NE
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
24 June 2015
Nationality
British
Occupation
Accountant

MARKS, Raymond

Correspondence address
Tudor Gables, 166 Reading Road, Wokingham, Berkshire, RG41 1LH
Role Resigned
Secretary
Appointed before
2 March 1992
Resigned on
30 March 2007
Nationality
British

ALEXANDER, Stuart

Correspondence address
24 Waveney Close, London, E1W 2JL
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 March 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Accountant

ALLEN, Jason Steven

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 January 2010
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BEADLE, Richard Mark

Correspondence address
83 Cecil Park, Pinner, Middlesex, HA5 5HL
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 January 2002
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Production Director

BELL, Patrick Charles

Correspondence address
Coles Barn, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 June 2006
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BETT, Gerald Arthur Edmund

Correspondence address
Bray Villa, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
Role Resigned
Director
Date of birth
February 1948
Appointed before
2 March 1992
Resigned on
14 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Litno Plate Maker

BOOKER, Gary Anthony

Correspondence address
34 Walton Bridge Road, Shepperton, Middlesex, TW17 8NE
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 October 2007
Resigned on
24 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

CAIN, Kevin Daniel

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 April 2023
Resigned on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Director

COLEMAN, John Michael

Correspondence address
4 Hollybush Lane, Denham, Uxbridge, Middlesex, UB9 4HH
Role Resigned
Director
Date of birth
October 1947
Appointed before
2 March 1992
Resigned on
31 March 2009
Nationality
British
Occupation
Commercial Director

DAWSON, Colin Peter

Correspondence address
Casa Verde, Faris Lane, Woodham, Surrey, KT15 3DW
Role Resigned
Director
Date of birth
January 1953
Appointed on
2 November 1992
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HILTON, David

Correspondence address
48 Bank Cottage, Sawpit Hill Hazlemere, High Wycombe, Buckinghamshire, HP15 7BL
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 1999
Resigned on
23 August 2002
Nationality
British
Occupation
It Manager

KNIGHT, David Gordon

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 March 2007
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Director

MARKS, Raymond

Correspondence address
Tudor Gables, 166 Reading Road, Wokingham, Berkshire, RG41 1LH
Role Resigned
Director
Date of birth
June 1948
Appointed before
2 March 1992
Resigned on
30 March 2007
Nationality
British
Occupation
Accountant

TRAVIS, Andrew John

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Resigned
Director
Date of birth
December 1969
Appointed on
30 March 2007
Resigned on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Thomas Mathew James

Correspondence address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 June 2014
Resigned on
12 May 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

WRIGHT, Alan John

Correspondence address
Greenway, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3EA
Role Resigned
Director
Date of birth
November 1959
Appointed before
2 March 1992
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director