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Companies/03885013

Brandalley UK Limited

Private Limited Company · Liverpool

AdministrationUnited KingdomIncorporated 1999Private Limited Company
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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 · 1 ceased
Brandalley Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-10-15 · No cessation recorded

Source record 128065431
Show 1 ceased record
MF
Sir Marc FeldmannIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-19

Source record 121959745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
SS
Simon SmithCurrent director
Appointed 2023-07-17 · 3 yrs · Company Director
+10 others
TF
Tania FeldmannCurrent director
Appointed 2020-08-07 · 6 yrs · -
+3 others
RF
Robert FeldmannCurrent director
Appointed 2013-01-04 · 13 yrs · Chief Executive Officer
+10 others
MF
Marc FeldmannCurrent director
Appointed 2013-01-04 · 13 yrs · Professor Of Immunology
+8 others
Show 33 historical appointments
MD
Marian DuxburyResigned director
Resigned 2024-09-10 · 1 yr · Cfo
RC
Raymond ClacherResigned director
Resigned 2022-12-14 · 3 yrs · Company Director
TP
Thomas PicklesResigned director
Resigned 2020-08-07 · 2 yrs · Business Manager
WG
Weigu GuResigned director
Resigned 2015-11-30 · 4 yrs · Investment Management Director Of Vipsho
SM
Susanna MacinnesResigned director
Resigned 2013-01-04 · 9 yrs · Company Director
BM
Bruce MacinnesResigned director
Resigned 2013-01-04 · 9 yrs · Company Director
CL
Christopher LongcroftResigned director
Resigned 2012-09-26 · Managing Director Operations
EP
Edward ParryResigned director
Resigned 2012-05-08 · Finance Director
NC
Niels Court PayenResigned director
Resigned 2012-02-07 · President Director General At A Plus Fin
CV
Catherine Vanneck SmithResigned director
Resigned 2009-12-14 · 3 yrs · Managing Director, News International Lt
RF
Robert FeldmannResigned director
Resigned 2009-03-31 · 3 yrs · Director
MA
Michael AndersonResigned director
Resigned 2008-09-22 · Managing Director, Digital And Developm
SP
Susan PanuccioResigned director
Resigned 2008-09-22 · 4 yrs · Finance Director
MD
Michael DahanResigned director
Resigned 2007-11-12 · 5 yrs · General Partner Of Banexi Vent
AL
Antoine LeloupResigned director
Resigned 2007-11-12 · 5 yrs · General Manager, Brandalley
SL
Sven LungResigned director
Resigned 2007-11-12 · 4 yrs · Chairman Brandalley
MG
Michael GordonResigned director
Resigned 2007-11-09 · Managing Director News Group N
MG
Michael GillResigned director
Resigned 2007-07-12 · Accountant
SD
Stephen DaintithResigned director
Resigned 2005-09-19 · 2 yrs · Chief Financial Officer
CF
Carol FairweatherResigned director
Resigned 2004-10-08 · 1 yr · Chartered Accountant
CS
Carla StoneResigned directorResigned secretary
Resigned 2002-10-01 · 5 yrs · Company Secretary
AM
Alasdair MacleodResigned director
Resigned 2000-02-15 · 2 yrs · Managing Director NI Digital P
RL
Richard LinfordResigned director
Resigned 2000-02-15 · 5 yrs · Chief Financial Officer
SH
Stephen HutsonResigned director
Resigned 2000-02-15 · 7 yrs · Accountant
PS
Peter StehrenbergerResigned directorResigned secretary
Resigned 2000-02-15 · 1 yr · Executive Director
SV
Stephen Van RooyenResigned director
Resigned 1999-12-03 · Business Development
GS
Grant SmutsResigned directorResigned secretary
Resigned 1999-12-03 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-29
CorpInstant Companies LimitedResigned director
Resigned 1999-11-29

Board profile

People with appointments
4
Directors assessed
4
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active