GB
The Brandtech Group Limited
Status:
Active
Notified: 07/01/2019
Companies House Number: 09507269
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Hedley Martin, Simon
Status:
Ceased
Notified: 21/11/2016
Ceased: 07/01/2019
Date of Birth: 01/1967
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Martin, Simon Hedley
Status:
Ceased
Notified: 04/02/2019
Ceased: 11/08/2023
Date of Birth: 01/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Aikman, Elizabeth Jane
London, England
Status:
Active
Notified: 15/09/2020
Date of Birth: 12/1965
Occupation: Group Director And Group Chief Operating
Role: Director
Country of Residence: England
Nationality: British
Antoni, Jean-Marc Marc
London, England
Status:
Active
Notified: 07/01/2019
Date of Birth: 01/1958
Occupation: Director
Role: Director
Country of Residence: France
Nationality: French
Cookson, Emma
London, England
Status:
Active
Notified: 07/01/2019
Date of Birth: 07/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Iselin, Kara
London, England
Status:
Active
Notified: 12/03/2018
Role: Secretary
Jones, David Robert
London, England
Status:
Active
Notified: 07/01/2019
Date of Birth: 11/1966
Occupation: Investor
Role: Director
Country of Residence: United States
Nationality: British
Martin, Simon Hedley
London, England
Status:
Active
Notified: 21/11/2014
Date of Birth: 01/1967
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British