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BUILDABRAND LTD

Company number 05451527

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Officers: 14 officers / 13 resignations

CHAMPNEY, Justin

Correspondence address
2nd, Floor Flat, 266 Ladbroke Grove, London, United Kingdom, W10 5LP
Role
Director
Date of birth
June 1976
Appointed on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

@UK DORMANT COMPANY SECRETARY LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
13 June 2008
Resigned on
12 August 2008

@UK DORMANT COMPANY SECRETARY LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
13 June 2007
Resigned on
13 June 2008

@UK DORMANT COMPANY SECRETARY LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
12 May 2005
Resigned on
13 June 2007

CORPORATE SECRETARIES LIMITED

Correspondence address
4th, Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
6 November 2009

MOFO SECRETARIES LIMITED

Correspondence address
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
Role Resigned
Secretary
Appointed on
6 November 2009
Resigned on
15 November 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05502549

BACHMANN, Andrin

Correspondence address
Piton Capital Llp, 14 - 15, Conduit Street, London, England, W1S 2XJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 December 2010
Resigned on
7 May 2013
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Venture Capitalist

BRADLEY, Daniel Thomas

Correspondence address
Dn Capital, 2 Queen Anne's Gate, Dartmouth Street, London, England, SW1H 9BP
Role Resigned
Director
Date of birth
December 1975
Appointed on
10 December 2010
Resigned on
7 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

CARTER, Robert Austin

Correspondence address
8 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR
Role Resigned
Director
Date of birth
March 1978
Appointed on
15 April 2010
Resigned on
21 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLER, Jonathon Carson Tono

Correspondence address
15 Broadgate Drive,, Horsforth,, Leeds, West Yorkshire, United Kingdom, LS18 5QB
Role Resigned
Director
Date of birth
June 1975
Appointed on
11 August 2008
Resigned on
12 March 2009
Nationality
British
Occupation
Company Director

SHANLEY, David Thomas

Correspondence address
10 Welbeck Road, Barnet, Hertfordshire, EN4 8RZ
Role Resigned
Director
Date of birth
March 1981
Appointed on
12 March 2009
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

@UK DORMANT COMPANY DIRECTOR LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Director
Appointed on
13 June 2008
Resigned on
12 August 2008

@UK DORMANT COMPANY DIRECTOR LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Director
Appointed on
13 June 2007
Resigned on
13 June 2008

@UK DORMANT COMPANY DIRECTOR LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Director
Appointed on
12 May 2005
Resigned on
13 June 2007