BRANDALLEY UK LIMITED

Company number 03885013

36 officers / 31 resignations

CLACHER, Raymond Mark

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELDMANN, Marc, Sir

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 4 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Immunology

FELDMANN, Robert Greg

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 4 January 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FELDMANN, Tania, Lady

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

SMITH, Simon Mark

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMUTS, Grant Timothy

• Correspondence address: 3/3 Chesterford Gardens, London, NW3 7DD
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Director

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 31 October 2001
• Nationality: Swiss
• Occupation: Executive Director

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 3 December 1999

ANDERSON, Michael Graham

• Correspondence address: 2 Paddock Way, Portsmouth Road Putney, London, England, SW15 3TN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 September 2008
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Digital And Development

CLACHER, Raymond Mark

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 August 2020
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COURT-PAYEN, Niels Christian

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 February 2012
• Resigned on: 4 January 2013
• Nationality: French
• Country of residence: France
• Occupation: President Director General At A Plus Finance Sa

DAHAN, Michael Paul

• Correspondence address: 3 Rue Seguier, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 November 2007
• Resigned on: 4 January 2013
• Nationality: French
• Country of residence: France
• Occupation: General Partner Of Banexi Vent

DAINTITH, Stephen Wayne

• Correspondence address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2005
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Chief Financial Officer

FAIRWEATHER, Carol Ann

• Correspondence address: 8 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 October 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

FELDMANN, Robert Greg

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 March 2009
• Resigned on: 26 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GILL, Michael Charles

• Correspondence address: 5 The Cloisters, Eye, Peterborough, Cambridgeshire, PE6 7SX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 July 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Michael

• Correspondence address: 21 Combemartin Road, London, SW18 5PP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 November 2007
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Managing Director News Group N

GU, Weigu

• Correspondence address: No 20, Hua Hai Street Li Wan District, Guangzhou, Guangdong, China, 510000
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 30 November 2015
• Resigned on: 13 July 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Management Director Of Vipshop

HUTSON, Stephen Frank

• Correspondence address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 February 2000
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LELOUP, Antoine

• Correspondence address: 5 Rue De Tournon, 75006 Paris, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 November 2007
• Resigned on: 4 January 2013
• Nationality: French
• Country of residence: France
• Occupation: General Manager, Brandalley

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 February 2000
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONGCROFT, Christopher Charles Stoddart

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 September 2012
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

LUNG, Sven

• Correspondence address: 11 Chemin Des Roches, 95660 Champagne Sur Oise, France
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 November 2007
• Resigned on: 3 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Chairman Brandalley

MACINNES, Bruce Alan

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 January 2013
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACINNES, Susanna

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 January 2013
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Alasdair

• Correspondence address: 4 Lansdowne Crescent, London, W11 2NH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 February 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Managing Director Ni Digital P

PANUCCIO, Susan Lee

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 September 2008
• Resigned on: 26 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

PARRY, Edward David

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PICKLES, Thomas Richard

• Correspondence address: Telephone House, 69-77 Paul Street, London, EC2A 4NW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 August 2020
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

SMUTS, Grant Timothy

• Correspondence address: 3/3 Chesterford Gardens, London, NW3 7DD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 December 1999
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Director

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 February 2000
• Resigned on: 31 October 2001
• Nationality: Swiss
• Occupation: Executive Director

STONE, Carla

• Correspondence address: 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2002
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VAN ROOYEN, Stephen John

• Correspondence address: Apartment 45, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 December 1999
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Development

VANNECK-SMITH, Catherine

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 December 2009
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, News International Ltd