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Companies/07814317

Brand Embassy Ltd

Company profile · Southampton

DissolvedUnited KingdomIncorporated 2011
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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 · 4 ceased
Nice Systems Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-05-16 · No cessation recorded

Source record 192440985
Show 4 ceased records
DB
Mr Damian BrhelIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-16

Source record 190481985
VH
Mr Vit HorkyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-16

Source record 190483040
Spread Capital SeCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-18

Source record 190565269
Rockaway Capital SeCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-16

Source record 190565270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DR
Darren RushworthCurrent director
Appointed 2022-10-11 · 4 yrs · Svp President. International
+5 others
MG
Mary GaspichCurrent director
Appointed 2019-05-16 · 7 yrs · Cfo
+2 others
Show 8 historical appointments
SJ
Suzanne Joyce PhillipsResigned secretaryResigned director
Resigned 2022-02-14
DR
Dan RhodesResigned secretary
Resigned 2019-06-17 · 2 yrs
PJ
Paul JarmanResigned director
Resigned 2019-05-16 · 5 yrs · Commercial Director
DB
Damian BrhelResigned director
Resigned 2013-10-15 · 5 yrs · Director
MJ
Martin JezekResigned director
Resigned 2011-10-18 · Director
VH
Vit HorkyResigned director
Resigned 2011-10-18 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active