THE BRAND UNION LTD

04594601
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS HOUSE
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WPP PHOENIX LIMITED 19 Nov 2002 - 29 Nov 2017
SUPERUNION LIMITED 29 Nov 2017 - 02 Jan 2018
People

Current directors

TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 19 Sep 2005

Appointment Type: C

Other Appointments: None

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ALEXANDER ASHBY

Birthdate: Dec 1984

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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KURT CHARLES JOHNSON

Birthdate: Jul 1984

Nationality: AUSTRALIAN

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 23 Dec 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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HSE SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 19 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR DANIEL PATRICK CONAGHAN

Birthdate: Aug 1980

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 21 Oct 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS PAUL DOUGLAS

Birthdate: Jul 1965

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 30 Sep 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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HSE DIRECTORS LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 19 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERTSON PAYNE

Birthdate: Apr 1957

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES PAYNE

Birthdate: Aug 1977

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 01 Jul 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 23 Dec 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 05 Dec 2003

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 23 Dec 2002

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD WINTERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 06 Jul 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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