GB
The Brandtech Group Limited
Status:
Active
Notified: 31/05/2022
Companies House Number: 09507269
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Caveille, Ross
Status:
Ceased
Notified: 22/10/2018
Ceased: 31/05/2022
Date of Birth: 08/1978
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%
Leon, Claire
Status:
Ceased
Notified: 25/10/2018
Ceased: 31/05/2022
Date of Birth: 07/1981
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%
Caveille, Ross
Tonbridge, United Kingdom
Status:
Active
Notified: 22/10/2018
Date of Birth: 08/1978
Occupation: Chief Executive
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dickie, Dawn Louise
London, England
Status:
Active
Notified: 31/05/2022
Date of Birth: 12/1961
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British
Emery, Nick
Tonbridge, United Kingdom
Status:
Active
Notified: 31/07/2023
Occupation: Partner
Role: Director
Country of Residence: England
Nationality: British
Lanigan, Emma
Tonbridge, United Kingdom
Status:
Active
Notified: 31/07/2023
Occupation: Partner
Role: Director
Country of Residence: England
Nationality: British
Leon, Claire
London, England
Status:
Active
Notified: 23/10/2018
Date of Birth: 07/1981
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Luttrell, David
London, England
Status:
Active
Notified: 31/05/2022
Date of Birth: 08/1973
Occupation: Partner, The Brandtech Group
Role: Director
Country of Residence: United States
Nationality: American
Pinto, Andre Albert
London, England
Status:
Active
Notified: 31/05/2022
Date of Birth: 07/1963
Occupation: Director
Role: Director
Country of Residence: France
Nationality: French
Poll, James
Chelmsford, Essex, England
Status:
Active
Notified: 01/01/2020
Date of Birth: 07/1976
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Douin, Virginie
London, England
Status:
Ceased
Notified: 31/05/2022
Ceased: 31/07/2023
Date of Birth: 06/1978
Occupation: Partner, The Brandtech Group
Role: Director
Country of Residence: United States
Nationality: French
Luttrell, David William
London, England
Status:
Ceased
Notified: 31/05/2022
Ceased: 31/07/2023
Occupation: Partner, The Brandtech Group
Role: Director
Country of Residence: United States
Nationality: American