BRAND CENTRIC SOLUTIONS LIMITED

Company number 02655311

28 officers / 26 resignations

BRAY, Sally Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 10 September 2004
• Nationality: British

WHITWORTH, James Christopher Bardsley

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Director
• Date of birth: January 1945
• Appointed on: 14 December 2006
• Nationality: Canadian
• Country of residence: England
• Occupation: Das International Cfo

BOND, Richard Godfrey

• Correspondence address: 7 Cecil Mansions, Marius Road, London, SW17 7QN
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Financial Controller

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 10 September 2004
• Nationality: British

ELLSE, Simon Richard

• Correspondence address: West Lodge Cottage 33 West Street, Dorking, Surrey, RH4 1DD
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

FURNESS, John Christopher

• Correspondence address: Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
• Role (Resigned): Secretary
• Appointed on: 7 November 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Accountant

LAZELL, David William Roy

• Correspondence address: 31 The Grove, Bearsted, Maidstone, Kent, ME14 4JB
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 28 February 2001
• Nationality: British

LEE, Graham

• Correspondence address: 24 Byrne Road, Balham, London, SW12 9JD
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Accountant

STATHER, Peter

• Correspondence address: 107 Canterbury Road, Leyton, London, E10 6EF
• Role (Resigned): Secretary
• Appointed on: 19 July 2002
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Accountant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1991
• Resigned on: 7 November 1991

BALLARD, Richard

• Correspondence address: 91 Knightswood, Woking, Surrey, GU21 3PX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 November 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Co Director

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 November 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Director

DHOBLE, Rabin Chandra Kemp

• Correspondence address: 2 Colts Neck Drive, Newtown, 18940, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 2006
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United States
• Occupation: President Das Healthcare

DORRIAN, Ian

• Correspondence address: Golden Haze, Bridle Road Whitchurch Hill, Reading, Berkshire, RG8 7PR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 March 2007
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Advertising

ELLSE, Simon Richard

• Correspondence address: West Lodge Cottage 33 West Street, Dorking, Surrey, RH4 1DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

FURNESS, John Christopher

• Correspondence address: Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 November 1991
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Chris, Dr

• Correspondence address: 22 The Crescent, Davenport, Stockport, SK3 8SN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2007
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOBBS, Steven

• Correspondence address: Caverna, Coombe Hill Road, Kingston, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 March 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Director

LANE, Michael Robert

• Correspondence address: 53 Highview, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 February 2007
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEADER, Ian Philip

• Correspondence address: 27 Kynaston Avenue, Aylesbury, Buckinghamshire, HP21 9DS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 February 2001
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Production Head

MACKINNON, Charles

• Correspondence address: 239 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 December 2006
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Healthcare Director

NOEL-JOHNSON, Christopher

• Correspondence address: 8 Hamilton Close, St Johns Wood, London, NW8 8QY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 November 1991
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Director

ORAM, Patrick

• Correspondence address: Woodville House, 126 Woodside Road, Amersham, Buckinghamshire, HP6 6NP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PALING, Michael Leslie George

• Correspondence address: Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 February 2007
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEREZ, Javier Vidal

• Correspondence address: Avenida Pere Planas 16-18 Bajas,, Saint Cugat, Barcelona, 08198, Spain
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2007
• Resigned on: 17 March 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROBINSON, Ian Barrie

• Correspondence address: Theobalds House, Mill Road, Good Easter, Essex, CM1 4RR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 November 2000
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, David John

• Correspondence address: 1 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 February 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1991
• Resigned on: 7 November 1991