BRAND FINANCE PLC

Company number 03170141

28 officers / 22 resignations

HAIGH, David Edward Bickerton

• Correspondence address: Penavon, Helford Passage, Falmouth, Cornwall, England, TR11 5LB
• Role (Active): Secretary
• Appointed on: 1 February 2002
• Nationality: British
• Occupation: Consultant

HAIGH, Alex Charles Bickerton

• Correspondence address: 3 Birchin Lane, London, England, EC3V 9BW
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

HAIGH, Cherry Alison

• Correspondence address: Penavon, Helford Passage, Falmouth, Cornwall, England, TR11 5LB
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 11 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAIGH, David Edward Bickerton

• Correspondence address: Penavon, Helford Passage, Falmouth, Cornwall, England, TR11 5LB
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 11 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAIGH, Richard David Bickerton

• Correspondence address: 502 Madison Apartments, 5-27 Long Lane, London, London, England, SE1 4PF
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAIGH, Robert James Bickerton

• Correspondence address: Penavon, Helford Passage, Falmouth, Cornwall, England, TR11 5LB
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategy & Insights Director

HAIGH, David Edward Bickerton

• Correspondence address: 31 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Consultant

HARRISON, Deborah Jane

• Correspondence address: 8 Saint Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QR
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1996
• Resigned on: 11 March 1996

BAILEY, David John

• Correspondence address: Woodspeen Lodge, Snake Lane, Newbury, Berkshire, England, RG20 8BS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 October 2012
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, David John

• Correspondence address: Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROFT, Natalie

• Correspondence address: Flat 5 30 Atney Road, Putney, London, SW15 2PS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 August 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

GILBERT, Stephen James

• Correspondence address: 18 Canadian Avenue, London, SE6 3AS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 November 2001
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAIGH, Alexander Charles Bickerton

• Correspondence address: 31 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 29 September 2014
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Analyst

HAIGH, David Edward Bickerton

• Correspondence address: 31 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 March 1996
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAIGH, Richard David Bickerton

• Correspondence address: 502 Madison Apartments, 27 Long Lane, London, England, SE1 4PF
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 29 September 2014
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAIGH, Robert James Bickerton

• Correspondence address: 35 Avonmore Road, London, England, W14 8RT
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 29 September 2014
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Communications

HEBERDEN, Timothy

• Correspondence address: 22 Lynwood Avenue, Killara, Nsw 2071, Australia
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 2000
• Resigned on: 31 March 2009
• Nationality: South African
• Occupation: Consultant

HEPBURN, Barry James Graeme

• Correspondence address: 8 Grenville Mews, Hampton Hill, Middlesex, TW12 1BE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 2000
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Andy

• Correspondence address: 55b, Blomfield Road, London, England, W9 2PD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 March 2016
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: British
• Occupation: Company Director

NORTON, Jonathan

• Correspondence address: 38a Albion Drive, London, E8 4LX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 March 2000
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Consultant

ROCHA, Michael Alberto

• Correspondence address: 11 Cedar Road, Teddington, Middlesex, England, TW11 9AN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 October 2004
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHULTZ, Don Edward

• Correspondence address: 2601 Ridge Avenue, Evanston, Illinois 60201, Usa
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 20 November 2000
• Resigned on: 29 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

SYKES, Richard

• Correspondence address: 31 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2016
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TEMPORAL, Paul Milford Earnest

• Correspondence address: 14 Amber Gardens, 19-03 Amber Park, 439960, Singapore
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Management Consultant Author

THOMPSON, Frazer Douglas

• Correspondence address: Shaw House, Angley Road, Cranbrook, Kent, TN17 2LE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 January 2001
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1996
• Resigned on: 11 March 1996