THE BRANDS GROUP LIMITED

Company number 05660494

38 officers / 26 resignations

NOBLE, John Alexander

• Correspondence address: Fyning Twitten, Fyning Lane, Rogate, Petersfield, Hampshire, England, GU31 5DJ
• Role (Active): Secretary
• Appointed on: 21 December 2005
• Nationality: British

CRAIGIE, Neill James

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRONIN, Patrick Thomas

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

FIELD, Yuanita Onyango

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GELDERD, Lee Graham

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARPER, Kevin Edward

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KEEN, Sarah Jayne

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MORTON, Victoria Louise

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Controller

PLOWS, Jonathan Lee

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROBERTS, Mark Norman

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SPENCE, Robert John

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WANG, Jane

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLANA, Huma

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 March 2021
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDREWS, Benjamin Philip

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 January 2017
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ANUGWOM, Onyeka

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 7 December 2022
• Resigned on: 4 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

APPLETON, Anthony Joseph

• Correspondence address: The Heights, Brooklands, Weybridge, England, KT13 0XP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2008
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARR, William Robin Graham

• Correspondence address: Fa'side House Ayr Road, Newton Mearns, Glasgow, G77 6RT
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 21 December 2005
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BEARFOOT, Mark Ronald

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 8 February 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trade Mark Paralegal

BEBBINGTON, John Henry

• Correspondence address: Wychways, 2 Beech Court, Beech Avenue, Taverham, Norfolk, Uk, NR8 6HW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 December 2005
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKWOOD, Olivia Louise

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 2 March 2021
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRODIE, Scott Rodier

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 23 January 2017
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior External Affairs Manager

BROWN, Simon

• Correspondence address: 83 Parkside, Nelson House, 83 Parkside, London, England, SW19 5LP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 September 2018
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CAMPETTI, Elizabeth Anne

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 July 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

COOPER, Lucy

• Correspondence address: 2 Longwalk Road, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1BA
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 21 February 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DAWSON, Nick James

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 March 2021
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DOWLING, Allison

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 January 2013
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Public Relations

GUTHRIE-BROWN, Stuart

• Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 December 2005
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HINKLEY, John Peter

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 January 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Director

JOHNSTON, Walter Paul

• Correspondence address: Chestnuts, 1a Vine Road, Stoke Poges, Berkshire, SL2 4DW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 January 2006
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Patent Agent

MACKAY, Alastair Ross

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 23 January 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MACLEAN, Helen Marie

• Correspondence address: Leathams Ltd, 227-255 Ilderton Road, London, England, SE15 1NS
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 26 February 2020
• Resigned on: 7 December 2022
• Nationality: British,French
• Country of residence: England
• Occupation: Sales Controller

MCCARTHY, Andrew Charles

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 February 2012
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCARTHY, Andrew Charles

• Correspondence address: 25 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REDPATH, Andrew James

• Correspondence address: 7 Thameside, Teddington, Middlesex, TW11 9PW
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 24 January 2006
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEELE, Arran Spencer

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0DH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 March 2021
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Commercial Manager

• 1
• 2

Next