INTERBRAND GROUP

Company number 02071702

47 officers / 42 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 30 March 2000
• Nationality: British

BACHMANN, David Lee

• Correspondence address: 195 Broadway, 18th Floor, New York, United States, 10007
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Interbrand & Omnicom Branding Group

BETTS, John Martin William

• Correspondence address: Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

LOVE, Georgina Ann

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Talent Officer

PAYNE, Andrew Michael

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

JOHNSON, Lorraine Jeanette

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 June 1995
• Nationality: British

WOOLLEY, Diana Rosemary

• Correspondence address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 31 March 2000
• Nationality: British

ALLEN, Anthony Michael

• Correspondence address: 3 Kingsley Mews, London, W8 5PY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 November 2001
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLERT, John Maxwell

• Correspondence address: Squirrels, Fairmile Park Road, Cobham, Surrey, KT11 2PG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 May 2004
• Resigned on: 29 September 2004
• Nationality: Australian
• Occupation: Chief Operating Officer

BATCHELOR, Alexander William

• Correspondence address: 12 Hayward Road, Thames Ditton, Surrey, KT7 0BE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 June 2001
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRKIN, Michael John

• Correspondence address: Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 December 1992
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

BLACKETT, Thomas Richard

• Correspondence address: Wallsend, Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1992
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Director

BRYMER, Charles Edward

• Correspondence address: 35 Lakewood Circle North, Greenwich, United States, CT06830
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 31 December 1992
• Resigned on: 29 September 2004
• Nationality: Us Citizen
• Occupation: Director

CARPENTER, Donald Lee

• Correspondence address: 2200 Deep Hollow Lane, Dayton, Ohio 45419
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 March 2002
• Resigned on: 29 September 2004
• Nationality: Us Citizen
• Occupation: Ceo Design Forum

CLIFTON, Rita Ann

• Correspondence address: Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 1998
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COULDERY, Susan Jane

• Correspondence address: 6 Copthall Gardens, Twickenham, Middlesex, TW1 4HJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 February 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Accountant

DANET, Jean Baptiste

• Correspondence address: 5 Boulevard Inkermann, 92200 Neuilly, France
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 May 2004
• Resigned on: 29 September 2004
• Nationality: French
• Occupation: Director

FAULKNER, Kim

• Correspondence address: 100 University Road, Singapore, 297904, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 October 2000
• Resigned on: 18 November 2003
• Nationality: Singapore
• Occupation: Director

FOGG, Janet Diane

• Correspondence address: 57 Noel Road, Islington, London, N1 8HE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 December 1992
• Resigned on: 8 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Trade Mark Agent

FRAMPTON, Jeremy John

• Correspondence address: 1 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 May 2004
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALL, Kelly Ann

• Correspondence address: 85 Strand, London, United Kingdom, WC2R 0DW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 October 2010
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo/Coo

GERSTMAN, Richard

• Correspondence address: 15 Park Street, Tenafly, New Jersey, Usa, 07670
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 September 1996
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Company Director

HAEUSLER, Juergen, Dr

• Correspondence address: Hofackerstrasse 46, Zurich, 8032, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 June 2001
• Resigned on: 29 September 2004
• Nationality: German
• Occupation: Ceo Of Interbrand Zintmeyer &

HEARLEY, Timothy Michael

• Correspondence address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 December 1992
• Resigned on: 20 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

LONEY, Suzanne Christina Rosemarie

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 September 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MARTIN, David

• Correspondence address: Apt 15n, 400 East 57th Street, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 November 2001
• Resigned on: 29 September 2004
• Nationality: Us Citizen
• Occupation: Executive Director

MCNALLY, Richard

• Correspondence address: 2 Walton Court Dix Hills, New York Ny 11746, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 June 1996
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Company Director

MILLS, Iain C

• Correspondence address: Home Farm, Hurley Common Atherstone, Warwick, CV9 2LR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 31 December 1992
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Member Of Parliament

MURPHY, John Matthew

• Correspondence address: The Grange, Brockdish, Diss, Norfolk, IP21 4JE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 December 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

O'BRIEN, Mark Anthony

• Correspondence address: 195 Broadway, New York City, United States, NY 10007
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 December 2018
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

OLIVER, Terence

• Correspondence address: C/O 3rd Izumiya Bldg, 1-1 Kojimachi 3-Chome, Chiyoda-Ku, Tokyo 102, Japan
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 December 1992
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Director

ORSINI, James Lawrence

• Correspondence address: 15 Aspen Drive, Livingstone, New Jersey 07039, United States
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 October 2000
• Resigned on: 29 September 2004
• Nationality: Us Citizen
• Occupation: Accountant

PENROSE, Noel Richard

• Correspondence address: 85 Strand, London, United Kingdom, WC2R 0DW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 February 2005
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

PENROSE, Noel Richard

• Correspondence address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 1998
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Dir

PENROSE, Noel Richard

• Correspondence address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 31 December 1992
• Resigned on: 11 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

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