Brand Architekts Group Limited
Wholesale of perfume and cosmetics · Iver
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalSC
Sally Ann CraigCurrent secretary
Appointed 2025-02-12 · 1 yr
SB
Samuel BaziniCurrent director
Appointed 2025-02-12 · 1 yr · Company Director
Show 46 historical appointments
GE
Geoffrey EllisResigned secretary
Resigned 2023-06-05 · 1 yr
GE
Geoffrey EllisResigned director
Resigned 2023-06-05 · 1 yr · Chief Financial Officer
SP
Simon PyperResigned director
Resigned 2022-06-16 · Accountant
AN
Amy Nelson BennetResigned director
Resigned 2022-03-14 · 2 yrs · Ceo
CH
Christopher HowResigned director
Resigned 2020-07-14 · 4 yrs · Non Executive Director
TC
Thomas CarterResigned secretary
Resigned 2020-06-22 · 2 yrs
TC
Thomas CarterResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
QH
Quentin HighamResigned director
Resigned 2020-05-04 · 4 yrs · Director
BH
Brendan HynesResigned secretary
Resigned 2019-09-19
DP
David PalmerResigned secretary
Resigned 2019-08-23
TP
Timothy PermanResigned director
Resigned 2018-07-01 · 1 yr · Director
MG
Matthew GazzardResigned secretary
Resigned 2018-01-01 · 1 yr
MG
Matthew GazzardResigned director
Resigned 2018-01-01 · 1 yr · Group Financial Director
EB
Edward BealeResigned director
Resigned 2014-07-01 · 8 yrs · Chief Executive
BH
Brendan HynesResigned director
Resigned 2013-07-01 · 7 yrs · Director
RM
Roger McdowellResigned director
Resigned 2012-03-01 · 12 yrs · Director
SB
Stephen BoydResigned director
Resigned 2011-07-08 · 1 yr · Director
RO
Richard OrganResigned director
Resigned 2011-01-19 · Company Director
MH
Martin HagenResigned director
Resigned 2011-01-19 · 3 yrs · Company Director
FB
Franklin BerrebiResigned director
Resigned 2010-07-29 · 8 yrs · Director
MW
Mark WarrenResigned secretary
Resigned 2010-06-16 · 7 yrs
MW
Mark WarrenResigned director
Resigned 2010-01-01 · 7 yrs · None
PG
Patrick GaynorResigned director
Resigned 2008-10-13 · 2 yrs · Director
PH
Peter HoustonResigned director
Resigned 2006-05-08 · 3 yrs · Chartered Accountant
JF
Jane FletcherResigned director
Resigned 2004-10-14 · 14 yrs · Sales & Marketing
SW
Shena WinningResigned director
Resigned 2003-05-21 · 7 yrs · Chartered Accountant
AF
Alan Farrer HallsResigned secretary
Resigned 2001-11-23 · 8 yrs
JE
James EspeyResigned director
Resigned 2000-06-01 · 5 yrs · Company Director
BW
Brian WilliamsonResigned director
Resigned 2000-01-25 · 5 yrs · Mechanical Engineer
IM
Ian MackinnonResigned director
Resigned 2000-01-04 · 13 yrs · Accountancy
TW
Teresa WhiteResigned director
Resigned 1998-12-14 · 1 yr · Sales & Marketing
SD
Stephen DaykinResigned director
Resigned 1998-12-01 · 1 yr · Accontancy
RG
Robert GoodbyResigned secretary
Resigned 1998-06-30 · 3 yrs · Company Secretary
JB
Jennifer Bryant PearsonResigned director
Resigned 1996-12-01 · 6 yrs · Managing Director
PB
Paul BowserResigned director
Resigned 1996-09-09 · 1 yr · Technical Dir
RC
Robert ConchieResigned director
Resigned 1996-04-01 · 2 yrs · Company Director
CJ
Colin JennerResigned director
Resigned 1994-03-28 · 5 yrs · Company Director
AD
Anthony DowsettResigned director
Resigned 1991-05-30 · 8 yrs · Company Director
CG
Resigned 1991-05-30 · 7 yrs · Company Director
NO
Nicholas OtleyResigned director
Resigned 1991-05-30 · 8 yrs · Company Director
JW
John WardellResigned director
Resigned 1991-05-30 · 16 yrs · Company Director
TO
Terence OrganResigned director
Resigned 1991-05-30 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active