THE BRAND GROUP LIMITED

02342747
ONE SOUTHAMPTON ROW LONDON WC1B 5HA

People & Contacts

Contact Details
Registered Address ONE
SOUTHAMPTON ROW LONDON

WC1B 5HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUSSELL BRAND GROUP LIMITED 02 Feb 1989 - 20 Sep 1994
People

Current directors

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 31 Aug 1999

Appointment Type: C

Other Appointments: None

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MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 28 Mar 2013

Appointment Type: D

Other Appointments: None

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SODEXO CORPORATE SERVICES (NO.1) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 31 Aug 1999

Appointment Type: D

Other Appointments: None

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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 31 Aug 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON MICHAEL GORDON

Birthdate: May 1958

Nationality: BRITISH

Address: 7 MILLHEDGE CLOSE SURREY KT113BE

Date Appointed: 14 Jun 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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STUART DENNIS KELLY

Birthdate: Dec 1939

Nationality: BRITISH

Address: 18 FELTON LEA KENT DA146BA

Date Appointed: 02 Feb 1991

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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NOEL ARTHUR MEAD

Birthdate: Nov 1947

Nationality: BRITISH

Address: BRACKS COTTAGE BROAD GREEN ESSEX CO61RU

Date Appointed: 31 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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SIMON JEREMY NEWTH

Birthdate: Oct 1957

Nationality: BRITISH

Address: 14 VALE ROAD KENT BR12AL

Date Appointed: 31 Oct 1995

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR PHILIP RICHARD ANDREW

Birthdate: Feb 1971

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Jan 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CEDRIC BRAND

Birthdate: Mar 1923

Nationality: BRITISH

Address: 13 ROYAL CRESCENT EAST SUSSEX BN21AL

Date Appointed: 02 Feb 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JEREMY RUSSELL BRAND

Birthdate: Apr 1957

Nationality: BRITISH

Address: 39 MANORWAY KENT BR32LN

Date Appointed: 02 Feb 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY COOKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 9 HILLRISE MANOR ROAD SURREY KT122PE

Date Appointed: 01 Jan 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MARTIN EVANS

Birthdate: Dec 1955

Nationality: SOUTH AFRICAN

Address: 6 ABBOTSTONE ROAD SW151QR

Date Appointed: 04 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ROYSTON FARRIER

Birthdate: Jun 1952

Nationality: BRITISH

Address: 8 BLUNDEN LANE YALDING KENT ME186JH

Date Appointed: 01 Jan 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DAVID STUART FORD

Birthdate: Mar 1953

Nationality: BRITISH

Address: BALMORAL 42 NORTHILL ROAD BEDFORDSHIRE SG189ED

Date Appointed: 31 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES GUZZO

Birthdate: Jun 1939

Nationality: US CITIZEN

Address: 9454 NEWBRIDGE DRIVE MARYLAND 20854

Date Appointed: 14 Jun 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN HARLING

Birthdate: Jan 1955

Nationality: BRITISH

Address: MATTERSEY LODGE RETFORD ROAD MATTERSEY SOUTH YORKSHIRE DN105HD

Date Appointed: 01 Jan 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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LAWRENCE ELIOT HYATT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 21 BEOUVIOR COURT MARYLAND 20854

Date Appointed: 14 Jun 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOSEPH MCCOLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: CHIMNEYS 9 WOODCOTE PLACE BERKSHIRE SL57JT

Date Appointed: 31 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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SIMON JEREMY NEWTH

Birthdate: Oct 1957

Nationality: BRITISH

Address: 14 VALE ROAD KENT BR12AL

Date Appointed: 01 Jan 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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CHARLES DEWAYNE O'DELL

Birthdate: Sep 1951

Nationality: US CITIZEN

Address: 10803 CRIPPLEGATE ROAD MARYLAND 20854

Date Appointed: 14 Jun 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH SHAW

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 21 BRIDLE COURT MARYLAND 20854

Date Appointed: 14 Jun 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JAMES DESMOND STIRLING GALLACHER

Birthdate: Jun 1932

Nationality: BRITISH

Address: DENEWOOD 20 THE MOUNT FETCHAM SURREY KT229EE

Date Appointed: 19 Dec 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES TONER

Birthdate: Apr 1958

Nationality: BRITISH

Address: RIDGEWOOD CRAWLEY DRIVE SURREY GU152AA

Date Appointed: 31 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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