BRANDBANK LIMITED

Company number 03650275

27 officers / 25 resignations

BURDETT, Stephen James

• Correspondence address: Brandbank, 35b Barnard Road, Norwich, Norfolk, England, United Kingdom, NR5 9JB
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HEAD, Christopher Graham

• Correspondence address: 35b, Barnard Road, Norwich, Norfolk, England, NR5 9JB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUNLIFFE LISTER, Suzanne Jontje

• Correspondence address: Gardeners Cottage, Camp Hill, Kirklington, North Yorkshire, DL8 2LS
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 31 August 2002
• Nationality: British

HEAD, Christopher Graham

• Correspondence address: 11 Robberds Way, Bowthorpe Employment Area, Norwich, England, NR5 9JF
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 23 December 2014

MARTIN, Peter Douglas

• Correspondence address: Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 12 November 2001
• Nationality: New Zealander
• Occupation: Company Secretary

PENNELL, John William

• Correspondence address: Walnut Tree Farm, Bunwell, Norwich, Norfolk, NR16 1NA
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Technical Director

SYMONS, Kenneth Geoffrey Alan

• Correspondence address: Gerston Barn, Compton Road, Walderton, Chichester, West Sussex, PO18 9QA
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 23 March 2011
• Nationality: British

TARRANT, Robert George

• Correspondence address: Meadow Hill, 90 Lowerstreet Salhouse, Norwich, Norfolk, NR13 6HD
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Company Director

HALKIN SECRETARIES LIMITED

• Correspondence address: 4 Grosvenor Place, London, SW1X 7HJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 5 May 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1998
• Resigned on: 15 October 1998

CLAYTON, Tom, Doctor

• Correspondence address: 3 Loosley House, Lower Road Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 May 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Consultant

GLENN, Jeremy Paul

• Correspondence address: Pump Farm, The Street, Bunwell, Norwich, Norfolk, NR16 1AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2007
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

GREASLEY, Martin John

• Correspondence address: 11 Robberds Way, Bowthorpe Employment Area, Norwich, England, NR5 9JF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 March 2014
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Jocelin Montague St John

• Correspondence address: 21 Pembroke Square, London, W8 6PB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 November 1999
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, David Jonathan

• Correspondence address: Two Hoots Church Lane, Bintree, Dereham, Norfolk, NR20 5NJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2009
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MARSHALL, Christopher Andrew John

• Correspondence address: 18 Meade Court, Walton Street, Walton On The Hill, Surrey, KT20 7RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Mgt Consultant

MORLEY, John Christopher

• Correspondence address: Ac Nielson House, London Road, Headington, Oxford, Oxfordshire, United Kingdom, OX3 9RX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 December 2014
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director Uk And Ireland

NICKITUK, Peter Michael

• Correspondence address: 35b, Barnard Road, Norwich, Norfolk, England, NR5 9JB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 February 2017
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PENNELL, John William

• Correspondence address: Walnut Tree Farm, Bunwell, Norwich, Norfolk, NR16 1NA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 October 1998
• Resigned on: 13 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

STAPLES, Julie Lizette

• Correspondence address: 9 Glenburn Avenue, Sprowston, Norwich, Great Britain, NR7 8DU
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 19 June 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SYMONS, Kenneth Geoffrey Alan

• Correspondence address: Gerston Barn, Compton Road, Walderton, Chichester, West Sussex, PO18 9QA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 April 2007
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARRANT, Robert George

• Correspondence address: 90 Lower Street, Salhouse, Norwich, Norfolk, NR13 6AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 February 2002
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAVOLIERI, Giovanni

• Correspondence address: Ac Nielsen House, London Road, Headington, Oxford, Oxfordshire, England, OX3 9RX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 December 2014
• Resigned on: 7 February 2017
• Nationality: Canadian
• Country of residence: Belguim
• Occupation: Evp Operations

WALLACE, Stephen Michael

• Correspondence address: 16 Brockman Road, Folkestone, Kent, CT20 1DL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 October 1998
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Business Development Consultan

WEBB, Geoffrey Peter

• Correspondence address: 36 High Street, The Old Vicarage, Kenilworth, Warwickshire, CV8 1LZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 September 2000
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Mgt Consultant

WILKINS, Sean Michael

• Correspondence address: 7 Pennyfarthing Lane, Undy, Caldicot, Gwent, United Kingdom, NP26 3NU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2012
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: International Development Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1998
• Resigned on: 15 October 1998