- Company Overview for BRAND ARCHITEKTS GROUP PLC (01975376)
- Filing history for BRAND ARCHITEKTS GROUP PLC (01975376)
- People for BRAND ARCHITEKTS GROUP PLC (01975376)
- Charges for BRAND ARCHITEKTS GROUP PLC (01975376)
- More for BRAND ARCHITEKTS GROUP PLC (01975376)
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