BRANDALLEY UK LIMITED

03885013
TELEPHONE HOUSE 69-77 PAUL STREET LONDON EC2A 4NW

People & Contacts

Contact Details
Registered Address TELEPHONE HOUSE
69-77 PAUL STREET LONDON

EC2A 4NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIREDUP.COM LIMITED 22 Feb 2000 - 22 Aug 2007
BASICSPEEDY LIMITED 29 Nov 1999 - 03 Dec 1999
ASTROFOUNDRY LIMITED 09 Dec 1999 - 22 Feb 2000
NEWS NETWORK LIMITED 03 Dec 1999 - 09 Dec 1999
People

Current directors

LADY TANIA FELDMANN

Birthdate: Nov 1946

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 07 Aug 2020

Appointment Type: D

Other Appointments: None

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MR RAYMOND MARK CLACHER

Birthdate: Oct 1963

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 14 Dec 2022

Appointment Type: D

Other Appointments: None

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MISS MARIAN DUXBURY

Birthdate: Mar 1979

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 10 Sep 2024

Appointment Type: D

Other Appointments: None

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SIR MARC FELDMANN

Birthdate: Nov 1944

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 04 Jan 2013

Appointment Type: D

Other Appointments: None

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MR ROBERT GREG FELDMANN

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 04 Jan 2013

Appointment Type: D

Other Appointments: None

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LADY TANIA FELDMANN

Birthdate: Nov 1946

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 07 Aug 2020

Appointment Type: D

Other Appointments: None

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MR SIMON MARK SMITH

Birthdate: Dec 1958

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GRANT TIMOTHY SMUTS

Birthdate: Nov 1972

Nationality: BRITISH

Address: 3/3 CHESTERFORD GARDENS NW37DD

Date Appointed: 03 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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PETER WALTER STEHRENBERGER

Birthdate: Jul 1938

Nationality: SWISS

Address: THE KNAPP OAK WAY SURREY RH27ES

Date Appointed: 15 Feb 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MRS CARLA STONE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 31 Oct 2001

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GRAHAM ANDERSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 PADDOCK WAY PORTSMOUTH ROAD PUTNEY SW153TN

Date Appointed: 22 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RAYMOND MARK CLACHER

Birthdate: Oct 1963

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 07 Aug 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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NIELS CHRISTIAN COURT-PAYEN

Birthdate: Jan 1960

Nationality: FRENCH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 07 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL DAHAN

Birthdate: Feb 1949

Nationality: FRENCH

Address: 3 RUE SEGUIER 75006

Date Appointed: 12 Nov 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN WAYNE DAINTITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SOUTHBOUND, FIREBALL HILL, BERKSHIRE SL59PJ

Date Appointed: 19 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CAROL ANN FAIRWEATHER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 8 FANTHORPE STREET SW151DZ

Date Appointed: 08 Oct 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT GREG FELDMANN

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 31 Mar 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES GILL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5 THE CLOISTERS EYE CAMBRIDGESHIRE PE67SX

Date Appointed: 12 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL GORDON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 21 COMBEMARTIN ROAD SW185PP

Date Appointed: 09 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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WEIGU GU

Birthdate: Mar 1977

Nationality: CHINESE

Address: NO 20 HUA HAI STREET LI WAN DISTRICT GUANGDONG 510000

Date Appointed: 30 Nov 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANK HUTSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 20 HAMPTON CLOSE CAMBRIDGESHIRE PE289HB

Date Appointed: 15 Feb 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 29 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANTOINE LELOUP

Birthdate: Jun 1963

Nationality: FRENCH

Address: 5 RUE DE TOURNON

Date Appointed: 12 Nov 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN LINFORD

Birthdate: Jan 1952

Nationality: BRITISH

Address: FOUR BEECHES BEECH CLOSE SURREY KT112EN

Date Appointed: 15 Feb 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES STODDART LONGCROFT

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 26 Sep 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SVEN LUNG

Birthdate: Jun 1970

Nationality: FRENCH

Address: 11 CHEMIN DES ROCHES

Date Appointed: 12 Nov 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALAN MACINNES

Birthdate: Oct 1968

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 04 Jan 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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SUSANNA MACINNES

Birthdate: Jan 1976

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 04 Jan 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ALASDAIR MACLEOD

Birthdate: May 1961

Nationality: BRITISH

Address: 4 LANSDOWNE CRESCENT W112NH

Date Appointed: 15 Feb 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SUSAN LEE PANUCCIO

Birthdate: May 1972

Nationality: AUSTRALIAN

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 22 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD DAVID PARRY

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 08 May 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS RICHARD PICKLES

Birthdate: Sep 1968

Nationality: BRITISH

Address: TELEPHONE HOUSE 69-77 PAUL STREET EC2A4NW

Date Appointed: 07 Aug 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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GRANT TIMOTHY SMUTS

Birthdate: Nov 1972

Nationality: BRITISH

Address: 3/3 CHESTERFORD GARDENS NW37DD

Date Appointed: 03 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PETER WALTER STEHRENBERGER

Birthdate: Jul 1938

Nationality: SWISS

Address: THE KNAPP OAK WAY SURREY RH27ES

Date Appointed: 15 Feb 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MRS CARLA STONE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 7 CRANWELL GARDENS HERTFORDSHIRE CM235DP

Date Appointed: 01 Oct 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN VAN ROOYEN

Birthdate: Mar 1973

Nationality: BRITISH

Address: APARTMENT 45 152 GROSVENOR ROAD SW1V3JL

Date Appointed: 03 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE VANNECK-SMITH

Birthdate: Feb 1974

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 14 Dec 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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