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Companies/02342747

The Brand Group Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1989
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sodexo Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-01 · No cessation recorded

Source record 149047498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
SC
Stuart CarterCurrent director
Appointed 2013-03-28 · 13 yrs · Director
+83 others
Show 24 historical appointments
PA
Philip AndrewResigned director
Resigned 2012-01-01 · 1 yr · Director
AC
Aidan ConnollyResigned director
Resigned 2010-09-01 · 1 yr · Director
CorpSodexo Corporate Services No 2 LimitedResigned directorResigned secretary
Resigned 1999-08-31 · 26 yrs
CorpSodexo Corporate Services No 1 LimitedResigned director
Resigned 1999-08-31 · 26 yrs
CM
Charles MccoleResigned director
Resigned 1997-10-31 · 1 yr · Chartered Accountant
DF
David FordResigned director
Resigned 1997-10-31 · 1 yr · Company Director
WT
William TonerResigned director
Resigned 1997-10-31 · 1 yr · Director
NM
Noel MeadResigned secretary
Resigned 1997-10-31 · 1 yr · Company Secretary
CO
Charles O DellResigned director
Resigned 1996-06-14 · 1 yr · Executive
SG
Simon GordonResigned secretary
Resigned 1996-06-14 · 1 yr
JG
Joseph GuzzoResigned director
Resigned 1996-06-14 · 1 yr · Company Executive
LH
Lawrence HyattResigned director
Resigned 1996-06-14 · 1 yr · Executive
WS
William ShawResigned director
Resigned 1996-06-14 · 1 yr · Executive
ME
Martin EvansResigned director
Resigned 1996-01-04 · Finance Director
SN
Simon NewthResigned secretaryResigned director
Resigned 1995-10-31 · 2 yrs · Finance Director
SH
Stephen HarlingResigned director
Resigned 1995-01-01 · 3 yrs · Caterer
TC
Timothy CooksonResigned director
Resigned 1995-01-01 · 4 yrs · Caterer
RF
Royston FarrierResigned director
Resigned 1995-01-01 · 1 yr · Caterer
JS
James Stirling GallacherResigned director
Resigned 1994-12-19 · 2 yrs · Company Director
CB
Cedric BrandResigned director
Resigned 1991-02-02 · 3 yrs · Company Director
SK
Stuart KellyResigned secretary
Resigned 1991-02-02 · 4 yrs
JB
Jeremy BrandResigned director
Resigned 1991-02-02 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active