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BRAND CENTRE HOLDINGS LIMITED

Company number 03399179

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Officers: 25 officers / 23 resignations

ADAMS, David William

Correspondence address
8 Saint Johns Hill, London, SW11 1SA
Role
Director
Date of birth
August 1966
Appointed on
7 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRICK, Brian Denis

Correspondence address
28 Aylmer Drive, Stanmore, HA7 3EG
Role
Director
Date of birth
February 1961
Appointed on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENNETT, Anthony Paul

Correspondence address
8 Saint Johns Hill, London, SW11 1SA
Role Resigned
Secretary
Appointed on
15 August 2016
Resigned on
7 February 2020

GREEN, Marlene

Correspondence address
22 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
1 October 1999
Nationality
British
Occupation
Clothing Designer

GREEN, Marlene

Correspondence address
22 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG
Role Resigned
Secretary
Appointed on
4 July 1997
Resigned on
30 September 1997
Nationality
British
Occupation
Clothing Designer

MOSS, Peter James

Correspondence address
2 Old Park Avenue, London, SW12 8RH
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
31 March 2001
Nationality
British

PIGGOTT, Robin

Correspondence address
8 Saint Johns Hill, London, SW11 1SA
Role Resigned
Secretary
Appointed on
17 February 2011
Resigned on
20 May 2016

SCOTT, Richard John

Correspondence address
Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
4 July 2001
Nationality
British

STEPHENS, Julia

Correspondence address
Flat 4, 96 Park Street, London, W1K 6NY
Role Resigned
Secretary
Appointed on
4 July 2001
Resigned on
17 February 2011
Nationality
British
Occupation
Chartered Secretary

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
4 July 1997
Resigned on
4 July 1997

BENNETT, Anthony Paul

Correspondence address
8 Saint Johns Hill, London, SW11 1SA
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 August 2016
Resigned on
7 February 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BRADY, Geoff

Correspondence address
12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 September 1997
Resigned on
4 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEE, Rowland Jacob

Correspondence address
9 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 October 1999
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Daniel

Correspondence address
56 Denman Drive South, Hampstead Garden Suburb, London, NW11 6RH
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 July 1997
Resigned on
8 August 2000
Nationality
British
Occupation
Director

GREEN, Ivan Henry

Correspondence address
22 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG
Role Resigned
Director
Date of birth
July 1940
Appointed on
4 July 1997
Resigned on
1 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Marlene

Correspondence address
22 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG
Role Resigned
Director
Date of birth
November 1943
Appointed on
4 July 1997
Resigned on
30 September 1997
Nationality
British
Occupation
Clothing Designer

HARTLEY, Stephen Russell

Correspondence address
20 Bevin Square, London, SW17 7BB
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 October 1999
Resigned on
2 June 2000
Nationality
British
Occupation
Company Director

HITCHCOCK, Michael Paul

Correspondence address
10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 September 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

MOUNTFORD, Philip Francis

Correspondence address
Boundary Lodge 1 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 November 2005
Resigned on
19 January 2009
Nationality
British
Occupation
Director

MURRAY, Roddy

Correspondence address
The White House, East Brackley, Kinross, KY13 9LU
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 June 2002
Resigned on
7 November 2005
Nationality
British
Occupation
Accountant

PIGGOTT, Robin Andrew Keir Wedderburn

Correspondence address
8 Saint Johns Hill, London, SW11 1SA
Role Resigned
Director
Date of birth
November 1957
Appointed on
17 February 2011
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Richard John

Correspondence address
Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 December 2000
Resigned on
25 June 2002
Nationality
British
Country of residence
England
Occupation
Director

SINGER, Thomas Daniel

Correspondence address
27 Observatory Road, East Sheen, London, SW14 7QB
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 1999
Resigned on
16 December 2000
Nationality
British
Occupation
Finance Director

STEPHENS, Julia

Correspondence address
Flat 4, 96 Park Street, London, W1K 6NY
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 January 2009
Resigned on
17 February 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
4 July 1997
Resigned on
4 July 1997