BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

58 officers / 53 resignations

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 16 July 2021

JONES, Paul

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEREN, Yoav

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 December 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

SUBBIAH, Subramanian

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 10 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZANTKEREN, Yuval

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 December 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

BIRKLE, Christopher William

• Correspondence address: 104 Addison Gardens, London, W14 0DS
• Role (Resigned): Secretary
• Appointed on: 4 June 2008
• Resigned on: 4 August 2010
• Nationality: British
• Occupation: Director

CLAYTON-GALE, Michael Austin

• Correspondence address: 31 Woodlands Park Drive, Great Dunmow, Essex, CM6 1WH
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 13 November 2001
• Nationality: British

DE VRIJ, Annabel Katherine

• Correspondence address: Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, Kent, United Kingdom, TN11 0PQ
• Role (Resigned): Secretary
• Appointed on: 8 October 2012
• Resigned on: 1 July 2014

FRANKISS, Charles Clifford

• Correspondence address: Flat 1 Trevelyan, 14 Cranley Road, Guildford, Surrey, GU1 2EW
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Accountant

HAMMOND, Karen Mary

• Correspondence address: 22 Priory Road, Faversham, Kent, ME13 7EJ
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Company Secretary

KIRBY, Brian John Farquhar

• Correspondence address: Dunearn, Scabharbour Road Weald, Sevenoaks, Kent, TN14 6QJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 30 April 1997
• Nationality: Canadian

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1994
• Resigned on: 2 August 1994
• Nationality: British

PINO, Louisa Elizabeth

• Correspondence address: 3 Harrington Way, Warspite Road, Woolwich, London, SE18 5NU
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 8 October 2012

SMITH, Charles Geoffrey Gregory

• Correspondence address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
• Role (Resigned): Secretary
• Appointed on: 2 August 1994
• Resigned on: 31 March 1995
• Nationality: British

WEST, Natalina

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 8 April 2020

WILSON, Kenneth

• Correspondence address: 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Company Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 4 June 2008

DERRINGTONS LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 1 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05799076

ORANA CORPORATE LLP

• Correspondence address: Central Working Victoria, Eccelston Yards, 25 Eccleston Place, London, England, SW1W 9NF
• Role (Resigned): Secretary
• Appointed on: 8 April 2020
• Resigned on: 16 July 2021

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC382064

AMROLIA, Zarthustra Jal

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2020
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAINBRIDGE, Harold Anthony

• Correspondence address: Old Mill House, Mill Lane, Burton, South Wirral, Merseyside, CH64 5TD
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 18 December 1997
• Resigned on: 16 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARBLETT, Alexander John

• Correspondence address: Medhurst Farm, Keysford Lane, Horsted Keynes, Haywards Heath, England, RH17 7EL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 March 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 August 1994
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRKLE, Christopher William

• Correspondence address: 104 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 2 August 1994
• Resigned on: 2 August 1994
• Nationality: British
• Country of residence: England

CLAYTON-GALE, Michael Austin

• Correspondence address: 31 Woodlands Park Drive, Great Dunmow, Essex, CM6 1WH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 June 1999
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Director

CLEVERLY, Christopher John, Dr

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 December 2015
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM BROWN, Kenneth Owen

• Correspondence address: Danebury Place, Stockbridge, Hampshire, SO20 6JX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 29 October 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Chairman

ELLS, Christopher John

• Correspondence address: Field House, Charlton Court Place, East Sutton, Maidstone, Kent, England, ME17 3AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 2013
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLS, Christopher John

• Correspondence address: Trosley Court, Church Lane, Trottiscliffe, Kent, ME19 5EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 March 2000
• Resigned on: 30 April 2002
• Nationality: Australian
• Occupation: Chartered Accountant

FORRESTER, Rory

• Correspondence address: Ardnacross, Aros, Isle Of Mull, Argyll, PA72 6JS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 December 2003
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer Consultant

FRANKISS, Charles Clifford

• Correspondence address: Flat 1 Trevelyan, 14 Cranley Road, Guildford, Surrey, GU1 2EW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 11 August 1997
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FREEDMAN, Ravit

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 December 2020
• Resigned on: 2 October 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

GOULD, Jeffrey Norman

• Correspondence address: 18a Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 August 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

HENDY, Robin

• Correspondence address: Upper Gatton Park, High Road, Upper Gatton, Reigate, Surrey, RH2 0TZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 September 2004
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director