BRAND ARCHITEKTS GROUP PLC

Company number 01975376

46 officers / 40 resignations

ELLIS, Geoffrey

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Active): Secretary
• Appointed on: 5 June 2023

ELLIS, Geoffrey John

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIGHAM, Quentin Giles Anthony

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOW, Christopher Gerard

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCDOWELL, Roger Steven

• Correspondence address: 8 Waldegrave Road, Teddington, London, England, TW11 8GT
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON-BENNET, Amy

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CARTER, Thomas Richard James

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Resigned): Secretary
• Appointed on: 22 June 2020
• Resigned on: 5 June 2023

FARRER-HALLS, Alan Anthony

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 4 June 2010
• Nationality: British

GAZZARD, Matthew

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 23 August 2019

GOODBY, Robert

• Correspondence address: Two Ways 3 Highlands, Taunton, Somerset, TA1 4HP
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Company Secretary

GRAVES, Colin Alan, Mr.

• Correspondence address: Red Hill Farmhouse, Curry Rivel, Langport, Somerset, TA10 0PJ
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 30 June 1998
• Nationality: British

HYNES, Brendan

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 21 June 2020

PALMER, David

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Resigned): Secretary
• Appointed on: 23 August 2019
• Resigned on: 19 September 2019

WARREN, Mark William

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 31 December 2017
• Nationality: British

BEALE, Edward John

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2014
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BERREBI, Franklin Pinhas

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 July 2010
• Resigned on: 30 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BOWSER, Paul Anthony, Dr

• Correspondence address: Bowood House, Abbotsham, Devon, EX39 5AX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 September 1996
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: Gbr
• Occupation: Technical Dir

BOYD, Stephen David

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, United Kingdom, TA21 8NL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 July 2011
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT PEARSON, Jennifer Anne

• Correspondence address: The Gables, Beckford Hall, Beckford, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 1996
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTER, Thomas Richard James

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 22 June 2020
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CONCHIE, Robert Andrew

• Correspondence address: West Hayes, Halse, Taunton, Somerset, TA4 3AE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

DAYKIN, Stephen David Paul

• Correspondence address: Bradford Cottage, Rackenford, Devon, EX16 8DS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 1998
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Accontancy

DOWSETT, Anthony Peter

• Correspondence address: Windrush Honey Row Lane, Bicknoller, Taunton, Somerset, TA4 4EE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 30 May 1991
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Director

ESPEY, James Stuart

• Correspondence address: 17 Somerset Road, Wimbledon, London, SW19 5JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 June 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLETCHER, Jane

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 October 2004
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

GAYNOR, Patrick Spencer

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 October 2008
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GAZZARD, Matthew

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

GRAVES, Colin Alan, Mr.

• Correspondence address: Red Hill Farmhouse, Curry Rivel, Langport, Somerset, TA10 0PJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 30 May 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGEN, Martin John

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 January 2011
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSTON, Peter Richard Vivian

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 May 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOW, Christopher Gerard

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 July 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HYNES, Brendan

• Correspondence address: 8 Waldegrave Road, Teddington, London, TW11 8GT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2013
• Resigned on: 28 September 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

JENNER, Colin Clive

• Correspondence address: 15 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 28 March 1994
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Company Director

MACKINNON, Ian Andrew

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 January 2000
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountancy

MCDOWELL, Roger Steven

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 July 2011
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director