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BBH BRAZIL LIMITED

Company number 05278253

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Officers: 14 officers / 9 resignations

BASRAN, Raj

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role
Secretary
Appointed on
19 August 2013

MUNIS, Joanne

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG
Role
Secretary
Appointed on
7 April 2015

BOGLE, Nigel Peter Cranston

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG
Role
Director
Date of birth
April 1947
Appointed on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HEGARTY, John Kevin, Sir

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG
Role
Director
Date of birth
May 1944
Appointed on
29 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Worldwide Creative Director

MCCREATH, Alice

Correspondence address
133 Avenue Des Champs Elysees, 75008 Paris, France
Role
Director
Date of birth
November 1967
Appointed on
4 July 2012
Nationality
British
Country of residence
France
Occupation
Group Controller

BAILEY, Sarah Anne

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG
Role Resigned
Secretary
Appointed on
13 January 2014
Resigned on
2 April 2015

MAILE, Nigel Kingsley

Correspondence address
Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
Role Resigned
Secretary
Appointed on
29 November 2004
Resigned on
30 April 2009
Nationality
British
Occupation
Group Finance Director

O'SHEA, Katharine Judith

Correspondence address
60 Kingly Street, London, W1B 5DS
Role Resigned
Secretary
Appointed on
29 November 2004
Resigned on
4 July 2012
Nationality
British

WALLS-ECKLEY, Gillian

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role Resigned
Secretary
Appointed on
4 July 2012
Resigned on
9 October 2013

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
4 November 2004
Resigned on
29 November 2004

MAILE, Nigel Kingsley

Correspondence address
Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 November 2004
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

PEARCE, David

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 May 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SHERWOOD, Simon Anthony

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 November 2004
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive Officer

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
4 November 2004
Resigned on
29 November 2004