BRANDPATH UK LIMITED

Company number 02870061

43 officers / 40 resignations

FROW, Natalie Jane

• Correspondence address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 22 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMÍREZ NÚÑEZ, Iliana

• Correspondence address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 22 November 2024
• Nationality: Mexican
• Country of residence: England
• Occupation: Director

RESNICK, Saul

• Correspondence address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 22 November 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BERK, Louis David

• Correspondence address: 13 Elms Lane, Wembley, Middlesex, HA0 2NX
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Marketing Manager

ELTZE, Timothy Heinrich

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 15 September 2011

HOLDGATE, James Edward Peter

• Correspondence address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Secretary
• Appointed on: 18 July 2014
• Resigned on: 22 November 2024

HULME, Cate

• Correspondence address: 42 Mauldeth Road, Withington, Manchester, Lancashire, M20 4WD
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 5 July 2010
• Nationality: British
• Occupation: Finance Director

KYDD, Matthew Graham Raymond

• Correspondence address: 1 Parkfield Court, Parkfield Road, Altrincham, Cheshire, WA14 2BU
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Company Director

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 15 September 2011
• Resigned on: 26 September 2014

ROMANSKI, Margaret

• Correspondence address: 115 Barcombe Avenue, London, SW2 3BQ
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Accountant

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 16 June 2000
• Nationality: British

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 10 March 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1993
• Resigned on: 9 November 1993

ALI, Peter Aeneas

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHLEY, Peter Mcpherson

• Correspondence address: 25 Galba Court, Augustus Close, Brentford, Middlesex, TW8 8QT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 November 1993
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Sales Manager

BERK, Louis David

• Correspondence address: 13 Elms Lane, Wembley, Middlesex, HA0 2NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 November 1993
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Marketing Manager

BRADY, Geoff

• Correspondence address: 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 January 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTTERWORTH, Roger

• Correspondence address: 33 Arlington Crescent, Wilmslow, Cheshire, SK9 6BH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 March 2001
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATTERSON, Anthony James Christopher

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Richard Paul

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DEVINE, Alan

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DONOVAN, Fergal Andrew

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2016
• Resigned on: 11 September 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Svp

ELTZE, Timothy Heinrich

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 June 2010
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GONZALEZ, Carlos Roberto

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 December 2022
• Resigned on: 26 April 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Svp Of Client Engagement

HAINES, Thomas

• Correspondence address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 7 October 2022
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAINES, Thomas

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 24 July 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Thomas Edward

• Correspondence address: Sun Wah Cold Storage Building Phase 1, 215-239 Wu Shan Road, Tuen Mun, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 22 April 2024
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: Vietnam
• Occupation: Vp Supply Chain Global

HILLIER-BROOK, Ian Terence

• Correspondence address: Little Jointure Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 January 1998
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Company Director

HULME, Cate

• Correspondence address: 42 Mauldeth Road, Withington, Manchester, Lancashire, M20 4WD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 January 2006
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, Edward Michael

• Correspondence address: 68 Bolingbroke Road, London, W14 0AN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 November 1993
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Computer Consultant

KYDD, Matthew Graham Raymond

• Correspondence address: 1 Parkfield Court, Parkfield Road, Altrincham, Cheshire, WA14 2BU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 March 2001
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Company Director

KYLE, Daniel Liam

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 December 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Of Operations

LEON, Anthony Michael

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 September 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2011
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTITT, Michael John

• Correspondence address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 20 January 2023
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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