BRANDED AGENCY GROUP LIMITED

04463030
2ND FLOOR 30 PARK STREET LONDON ENGLAND SE1 9EQ

People & Contacts

Contact Details
Registered Address 2ND FLOOR
30 PARK STREET LONDON ENGLAND

SE1 9EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRANDED LIMITED 11 Apr 2019 - 03 Apr 2023
MAGNET HARLEQUIN HOLDINGS LIMITED 05 Sep 2002 - 11 Apr 2019
MESNE LIMITED 18 Jun 2002 - 05 Sep 2002
People

Current directors

MR MATTHEW JOHN GILMORE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 24 Jun 2015

Appointment Type: C

Other Appointments: None

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MR ROBERT THOMAS TICKLER ESSEX

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 30 Mar 2007

Appointment Type: D

Other Appointments: None

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MR GRAEME RICHARD HARRIS

Birthdate: May 1966

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR WYBE GERARDUS MIRANDA MAGERMANS

Birthdate: Oct 1977

Nationality: DUTCH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 11 Apr 2019

Appointment Type: D

Other Appointments: None

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MR JAMIE RICHARDS

Birthdate: Apr 1976

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 11 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW WILLIAM WILLIAMSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART ALEXANDER

Birthdate: May 1948

Nationality: BRITISH

Address: 24 WAVENEY CLOSE E1W2JL

Date Appointed: 30 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR GARY ANTHONY BOOKER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 34 WALTON BRIDGE ROAD MIDDLESEX TW178NE

Date Appointed: 23 Oct 2007

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR RAYMOND MARKS

Birthdate: May 1948

Nationality: BRITISH

Address: TUDOR GABLES 166 READING ROAD BERKSHIRE RG411LH

Date Appointed: 21 Aug 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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TURBERVILLES NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 118 HIGH STREET MIDDLESEX UB81JT

Date Appointed: 18 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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STUART ALEXANDER

Birthdate: May 1948

Nationality: BRITISH

Address: 24 WAVENEY CLOSE E1W2JL

Date Appointed: 30 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JASON STEVEN ALLEN

Birthdate: May 1969

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 03 Jan 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RICHARD MARK BEADLE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 83 CECIL PARK MIDDLESEX HA55HL

Date Appointed: 21 Aug 2002

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES BELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: COLES BARN BELCHAMP OTTEN SUFFOLK CO107BG

Date Appointed: 30 Mar 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GARY ANTHONY BOOKER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 11 Apr 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL COLEMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 HOLLYBUSH LANE DENHAM MIDDLESEX UB94HH

Date Appointed: 21 Aug 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN PETER DAWSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: CASA VERDE FARIS LANE SURREY KT153DW

Date Appointed: 21 Aug 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GARRICK LEE HAMM

Birthdate: Dec 1966

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON KNIGHT

Birthdate: Jan 1976

Nationality: BRITISH

Address: 14 WHEATSHEAF CLOSE WEST MIDLANDS B755TW

Date Appointed: 30 Mar 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS CAROL LAVENDER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 01 Jan 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND MARKS

Birthdate: May 1948

Nationality: BRITISH

Address: TUDOR GABLES 166 READING ROAD BERKSHIRE RG411LH

Date Appointed: 21 Aug 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SAYSELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 11 Apr 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN TRAVIS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 8 HOLBORN CLOSE HERTFORDSHIRE AL49YG

Date Appointed: 30 Mar 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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TURBERVILLES NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 118 HIGH STREET MIDDLESEX UB81JT

Date Appointed: 18 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN WRIGHT

Birthdate: Oct 1959

Nationality: BRITISH

Address: 2ND FLOOR 30 PARK STREET SE19EQ

Date Appointed: 21 Aug 2002

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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