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THE BRAND UNION HOLDINGS LTD

Company number 02310472

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Officers: 15 officers / 13 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
11 October 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

SPARK, Alexander James

Correspondence address
8 Upper Tooting Park, London, SW17 7SW
Role
Director
Date of birth
January 1972
Appointed on
11 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALLER, Robert Houblon Warren

Correspondence address
80 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AY
Role Resigned
Secretary
Appointed before
30 April 1991
Resigned on
11 October 2007
Nationality
British

BAILEY, Simon John

Correspondence address
31 Alfriston Road, London, United Kingdom, SW11 6NS
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 October 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Jonathan

Correspondence address
6 Brewhouse Yard, London, England, EC1V 4DG
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 January 2011
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JORDAN, Orla

Correspondence address
6 Brewhouse Yard, London, EC1V 4DG
Role Resigned
Director
Date of birth
November 1976
Appointed on
20 January 2017
Resigned on
30 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Controller

KINDRED, Robert

Correspondence address
6 Brewhouse Yard, London, EC1V 4DG
Role Resigned
Director
Date of birth
July 1982
Appointed on
27 September 2018
Resigned on
8 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LEWIS, David John

Correspondence address
27 Christchurch Road, Hemel Hempstead, Hertfordshire, HP2 5BX
Role Resigned
Director
Date of birth
October 1948
Appointed before
30 April 1991
Resigned on
1 January 2004
Nationality
British
Occupation
Design Consultant

MATHERS, John Russell

Correspondence address
12 Bolton Road, Chiswick, London, W4 3TB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 September 2004
Resigned on
8 October 2008
Nationality
British
Country of residence
England
Occupation
Ceo

PILCH, Natalie

Correspondence address
6 Brewhouse Yard, London, EC1V 4DG
Role Resigned
Director
Date of birth
May 1972
Appointed on
15 January 2018
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SAMPSON, Martin

Correspondence address
27 Farm Street, London, W1X 6RD
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 April 2001
Resigned on
27 June 2003
Nationality
British
Occupation
Company Director

SMITH, Patrick

Correspondence address
27 Farm Street, London, W1X 6RD
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 April 2001
Resigned on
1 September 2004
Nationality
British
Occupation
Company Director

WALKER, Christopher Douglas

Correspondence address
6 Brewhouse Yard, London, EC1V 4DG
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 July 2015
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Director

WALLER, Jennifer Elizabeth

Correspondence address
88 Silver Street, Newport Pagnell Milton Keynes, MK16 0EG
Role Resigned
Director
Date of birth
January 1953
Appointed before
30 April 1991
Resigned on
15 February 2001
Nationality
British
Occupation
Business Manager

WALLER, Robert Houblon Warren

Correspondence address
80 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AY
Role Resigned
Director
Date of birth
June 1952
Appointed before
30 April 1991
Resigned on
8 October 2008
Nationality
British
Occupation
Graphic Designer