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BRAND ARCHITEKTS GROUP PLC

Company number 01975376

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Officers: 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
United Kingdom
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