BRAND-REX HOLDINGS LIMITED

Company number 06455507

20 officers / 16 resignations

GUILHERME, Lucy

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 January 2021

GUILHERME, Lucy

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

HENDLER, Donald Jay

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILKIE, Ian Gerard

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYDARIAN, Mark Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 1 January 2021

HANNIDES, George

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 17 December 2015
• Nationality: British

SANDRINGHAM, Peter Rankin, Mr.

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 18 December 2014
• Nationality: British
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 29 January 2008

BALLINGALL, John

• Correspondence address: 8 Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 January 2008
• Resigned on: 15 April 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

BAYDARIAN, Mark Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 December 2015
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HANCHARD, Martin Jeremiah, Mr.

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive Officer

HANNIDES, George Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 May 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administration Officer

LARIZADEH, Daryoush

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 December 2015
• Resigned on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LINES, Paul Edward

• Correspondence address: Marlbrook, Julian Close, Chilworth, Hampshire, SO16 7HR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 January 2008
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCHERY, Anthony Francis

• Correspondence address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2008
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCDERMID, Craig John

• Correspondence address: 9 Montrose Gardens, Milngavie, Glasgow, Lanarkshire, G62 8NQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 January 2008
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, David Douglas

• Correspondence address: 27 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 January 2008
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

STEWART, Haley Rose

• Correspondence address: 5 Osprey Crescent, Piperdam Fowlis, Dundee, Tayside, DD2 5GD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 January 2008
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

STEWART, William

• Correspondence address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 December 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resorces

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 17 December 2007
• Resigned on: 29 January 2008