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BRANDS HOLDINGS LIMITED

Company number 04087435

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Officers: 21 officers / 18 resignations

ADEGOKE, Adedotun Ademola

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Active
Director
Date of birth
June 1973
Appointed on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Buyer

DICK, Alastair Peter Orford

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Active
Director
Date of birth
June 1983
Appointed on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

MEENAN, Daniel Mark

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Active
Director
Date of birth
May 1979
Appointed on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Buyer

DIX, Margaret Ann

Correspondence address
305 Dedworth Road, Windsor, Berkshire, SL4 4JS
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
10 October 2000
Nationality
British

MELLORS, Robert Frank

Correspondence address
The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
26 August 2008
Nationality
British
Occupation
Director

OLSEN, Cameron John

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
1 July 2019

PIPER, Thomas James

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
28 July 2022

TYLEE-BIRDSALL, Rebecca Louise

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
26 August 2008
Resigned on
4 December 2013
Nationality
British

THAMES VALLEY BUSINESS SERVICES LIMITED

Correspondence address
Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
21 December 2004

ASHLEY, Michael James Wallace

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 May 2001
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Director

BARTLE, Michael Joseph

Correspondence address
10 Pinfold Court, Pinfold Lane Whitefield, Manchester, Lancashire, M45 7NZ
Role Resigned
Director
Date of birth
February 1951
Appointed on
10 October 2000
Resigned on
24 May 2001
Nationality
British
Occupation
Company Director

BASSO, Michael John

Correspondence address
The Penthouse, 19 The Mount Ringley Hey, Whitefield Manchester, Lancashire, M45 7NU
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 October 2000
Resigned on
24 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIGHTWELL, Eric Johann Frederick

Correspondence address
Wargrave House School Lane, Wargrave, Reading, RG10 8AA
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 October 2000
Resigned on
10 October 2000
Nationality
British
Occupation
Accountant

BYERS, Karen

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 December 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BYERS, Karen

Correspondence address
Five Acres, Wallingwells Lane, Wallingwells, Worksop, Nottinghamshire, S81 8BX
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 November 2008
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSEY, David Michael

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 May 2001
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LEACH, Barry John

Correspondence address
Highbank House, Haigh Road, Haigh, Wigan, United Kingdom, WN2 1LB
Role Resigned
Director
Date of birth
February 1966
Appointed on
7 June 2012
Resigned on
27 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLORS, Robert Frank

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 February 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVITT, Sean Matthew

Correspondence address
Peggotty Cottage, Brownlow Avenue, Edlesborough, Bedfordshire, LU6 2JE
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 November 2008
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCKTON, Rachel Isabel Lilian

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 October 2016
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Customs And Vat

WOOTTON, Christopher Stuart

Correspondence address
Unit A, Brook Park East, Shirebrook, NG20 8RY
Role Resigned
Director
Date of birth
January 1980
Appointed on
23 April 2019
Resigned on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer