BRANDED AGENCY GROUP LIMITED

Company number 04463030

26 officers / 20 resignations

GILMORE, Matthew John

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Secretary
• Appointed on: 24 June 2015

ESSEX, Robert Thomas Tickler

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Graeme Richard

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGERMANS, Wybe Gerardus Miranda

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 11 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

RICHARDS, Jamie

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Andrew William

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ALEXANDER, Stuart

• Correspondence address: 24 Waveney Close, London, E1W 2JL
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Chartered Accountant

BOOKER, Gary Anthony

• Correspondence address: 34 Walton Bridge Road, Shepperton, Middlesex, TW17 8NE
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 24 June 2015
• Nationality: British
• Occupation: Accountant

MARKS, Raymond

• Correspondence address: Tudor Gables, 166 Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Accountant

TURBERVILLES NOMINEES LIMITED

• Correspondence address: 118 High Street, Uxbridge, Middlesex, UB8 1JT
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 21 August 2002

ALEXANDER, Stuart

• Correspondence address: 24 Waveney Close, London, E1W 2JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

ALLEN, Jason Steven

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 January 2012
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEADLE, Richard Mark

• Correspondence address: 83 Cecil Park, Pinner, Middlesex, HA5 5HL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 August 2002
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Patrick Charles

• Correspondence address: Coles Barn, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 March 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOKER, Gary Anthony

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOKER, Gary Anthony

• Correspondence address: 34 Walton Bridge Road, Shepperton, Middlesex, TW17 8NE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 October 2007
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLEMAN, John Michael

• Correspondence address: 4 Hollybush Lane, Denham, Uxbridge, Middlesex, UB9 4HH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 August 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

DAWSON, Colin Peter

• Correspondence address: Casa Verde, Faris Lane, Woodham, Surrey, KT15 3DW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 August 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMM, Garrick Lee

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2017
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, David Gordon

• Correspondence address: 14 Wheatsheaf Close, Sutton Coldfield, West Midlands, United Kingdom, B75 5TW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 March 2007
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVENDER, Carol

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKS, Raymond

• Correspondence address: Tudor Gables, 166 Reading Road, Wokingham, Berkshire, RG41 1LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 August 2002
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Accountant

SAYSELL, Richard Geoffrey

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVIS, Andrew John

• Correspondence address: 8 Holborn Close, St. Albans, Hertfordshire, England, AL4 9YG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 March 2007
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Alan John

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 August 2002
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURBERVILLES NOMINEES LIMITED

• Correspondence address: 118 High Street, Uxbridge, Middlesex, UB8 1JT
• Role (Resigned): Director
• Appointed on: 18 June 2002
• Resigned on: 21 August 2002