BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

58 officers / 53 resignations

HIGGINS, Anne Veronica

• Correspondence address: 7 High Street, Hartfield, East Sussex, TN7 4AD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 April 1995
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Company Director

KERSHAW, Edward John, Lord

• Correspondence address: 38 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 October 1998
• Resigned on: 28 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIRBY, Brian John Farquhar

• Correspondence address: Dunearn, Scabharbour Road Weald, Sevenoaks, Kent, TN14 6QJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 April 1995
• Resigned on: 30 April 1997
• Nationality: Canadian
• Occupation: Finance Director

KIRKHAM SANDY, Christopher

• Correspondence address: The Manor House, Parsonage Street, Bradninch, Devon, EX5 4NW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 December 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Accountant

KODESH, Harel

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 July 2021
• Resigned on: 10 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAWLEY, Andrew Robin

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 December 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEGG, Konrad Patrick

• Correspondence address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 July 1999
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Jeremy Stephen Philip

• Correspondence address: St. Ives, Grove Lane, Iden, Rye, East Sussex, United Kingdom, TN31 7PX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 October 2008
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MAYNARD, Jeremy Stephen Philip

• Correspondence address: 20 Faversham Road, Beckenham, Kent, BR3 3PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 February 2003
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

MAYNARD, Jeremy Stephen Philip

• Correspondence address: 20 Faversham Road, Beckenham, Kent, BR3 3PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 March 1995
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Company Director

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomass Square, London, E9 6PU
• Role (Resigned): Director
• Appointed on: 2 August 1994
• Resigned on: 2 August 1994
• Nationality: British
• Occupation: Company Secretary

MOORES, Geoffrey

• Correspondence address: 5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 March 1995
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOSCOVICI, Azriel

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2020
• Resigned on: 18 August 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

OVADIA, David Craig

• Correspondence address: The Hawthorns, Nicker Hill, Keyworth, Nottinghamshire, United Kingdom, NG12 5ED
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 June 2014
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

PARKER, Mark Edwin

• Correspondence address: Carbery House, Adlams Lane, Sway, Lymington, Hampshire, England, SO41 6EG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 March 2013
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

ROONEY, Michael John Anthony

• Correspondence address: 83 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 April 1995
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SCHAFFALITZKY DE MUCKADELL, Christian

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 April 2017
• Resigned on: 1 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

STOCKLEY, Bryan Alan

• Correspondence address: 3 Harrington Way, Warspite Road, Woolwich, London, SE18 5NU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 January 2011
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUMMERS, Alistair Gerald

• Correspondence address: 6 Jacobs Well Mews, London, W1U 3DY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 August 2002
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, John Edward

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2019
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Kenneth

• Correspondence address: 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 1997
• Resigned on: 11 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Charles Ainslie

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 September 2017
• Resigned on: 20 December 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Corporate Finance

WOOLER, Derek Allan

• Correspondence address: Hausacker 32, Roesrath, Germany, D51503
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 18 December 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Company Director