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BRAND PARTNERSHIP (HOLDINGS) LIMITED

Company number 03974927

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Officers: 21 officers / 18 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
7 December 2009

UK Limited Company What's this?

Registration number
7038430

BREESE, Henry Strother Colquhoun

Correspondence address
Symington's Limited, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
Role
Director
Date of birth
October 1968
Appointed on
24 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COX, David Leslie

Correspondence address
Symington's, Thornes Farm Business Park, Leeds, West Yorkshire, United Kingdom, LS9 0DN
Role
Director
Date of birth
June 1975
Appointed on
4 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive Officer

KITSON, John Edward

Correspondence address
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
Role Resigned
Secretary
Appointed on
17 October 2016
Resigned on
24 February 2017

MICKLETHWAITE, Andrew

Correspondence address
Adel Garth, 25 Saint Helens Lane, Leeds, West Yorkshire, LS16 8BR
Role Resigned
Secretary
Appointed on
4 July 2000
Resigned on
14 September 2007
Nationality
British
Occupation
Director

SALKELD, David John

Correspondence address
Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
17 October 2016
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
17 April 2000
Resigned on
4 July 2000

HENEBERY, Michael Patrick

Correspondence address
32 Cristowe Road, London, SW6 3QE
Role Resigned
Director
Date of birth
December 1964
Appointed on
5 July 2000
Resigned on
18 December 2003
Nationality
British
Occupation
Director

KITSON, John Edward

Correspondence address
Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 March 2008
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Matthew

Correspondence address
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
Role Resigned
Director
Date of birth
February 1976
Appointed on
13 February 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

MICKLETHWAITE, Andrew

Correspondence address
Adel Garth, 25 Saint Helens Lane, Leeds, West Yorkshire, LS16 8BR
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 July 2000
Resigned on
14 September 2007
Nationality
British
Occupation
Director

MUSTOE, John William Tarleton

Correspondence address
1 The Belvedere 57 Esplanade, Scarborough, North Yorkshire, YO11 2UX
Role Resigned
Director
Date of birth
March 1948
Appointed on
5 July 2000
Resigned on
20 July 2006
Nationality
British
Country of residence
England
Occupation
Director

PADE, Henrik Nygaard

Correspondence address
Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 September 2007
Resigned on
25 February 2017
Nationality
Danish
Country of residence
England
Occupation
Consultant

POWER, John

Correspondence address
Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 October 2016
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ROBERTSHAW, Tim

Correspondence address
23 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire, United Kingdom, WF15 8AZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
4 July 2000
Resigned on
14 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALKELD, David John

Correspondence address
Thornes Farm, Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 September 2007
Resigned on
17 October 2016
Nationality
British
Country of residence
England
Occupation
Director

SCRAGG, Neil Grant

Correspondence address
9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 December 2003
Resigned on
20 July 2006
Nationality
British
Occupation
Invst Director

SIDDALL, Philip Graham

Correspondence address
36 Crowgate, Anston, Sheffield, S25 5AL
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 July 2002
Resigned on
14 September 2007
Nationality
British
Country of residence
Uk
Occupation
Accountant

URMSTON, Clare Elizabeth

Correspondence address
Symington's Limited, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
Role Resigned
Director
Date of birth
September 1977
Appointed on
26 May 2017
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
17 April 2000
Resigned on
4 July 2000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
17 April 2000
Resigned on
4 July 2000