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Brand Holdings Limited

Directors

Current

—

Retired

14

Closed

2

Director Details

Director Name	Mr David Fowler Walker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 January 2003 (3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (Closed 22 June 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Fairefield Crescent Glenfield Leicester Leicestershire LE3 8EJ

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 November 2003 (3 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (Closed 22 June 2010)
Assigned Occupation	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Mr Jonathan Peter Addis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2000 (5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 2002)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	98 Park Hill Birmingham West Midlands B13 8DS

Director Name	Timothy David Askew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2000 (5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 December 2001)
Assigned Occupation	Company Director
Correspondence Address	126 Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EE

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2000 (5 months after company formation)
Appointment Duration	2 years (Resigned 30 April 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Timothy David Askew
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 April 2000 (5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 December 2001)
Assigned Occupation	Company Director
Correspondence Address	126 Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EE

Director Name	Andrew Graeme Percy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2000 (10 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 22 August 2001)
Assigned Occupation	Accountant
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Director Name	Andrew Graeme Percy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 2000 (1 year after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 22 August 2001)
Assigned Occupation	Accountant
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Director Name	Mr Courtney Candler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2002 (2 years, 2 months after company formation)
Appointment Duration	12 months (Resigned 30 January 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyburn House Darnford Lane Whittington Staffordshire WS14 9LB

Director Name	Mr Courtney Candler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2002 (2 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 30 January 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lyburn House Darnford Lane Whittington Staffordshire WS14 9LB

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2002 (2 years, 5 months after company formation)
Appointment Duration	7 months (Resigned 27 November 2002)
Assigned Occupation	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 24 June 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Alan Peter Whyte
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2003 (3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 19 November 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Director Name	Mr Alan Peter Whyte
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2003 (3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 19 November 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Director Name	HSE Directors Limited
Date of Birth	September 1950 (Born 73 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1999 (same day as company formation)
Appointment Duration	1 year (Resigned 17 November 2000)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Hammond Suddards Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1999 (same day as company formation)
Appointment Duration	1 year (Resigned 17 November 2000)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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