Brandpath UK Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBrandpath Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-27 · No cessation recorded
Source record 132449206Show 3 ceased records
Brandpath Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-06 · Ceased 2022-04-27
Source record 125969241PJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-11-22
Source record 124765519Expansys LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-06
Source record 124765605People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
SR
Saul ResnickResigned director
Resigned 2024-11-22 · Director
NF
Natalie FrowResigned director
Resigned 2024-11-22 · Director
TH
Thomas HarrisResigned director
Resigned 2024-04-22 · Vp Supply Chain Global
MP
Michael PettittResigned director
Resigned 2023-01-20 · 1 yr · Director
CG
Carlos GonzalezResigned director
Resigned 2022-12-09 · 1 yr · Svp Of Client Engagement
DK
Daniel KyleResigned director
Resigned 2022-12-09 · Vp Of Operations
NT
Nicholas ThomasResigned director
Resigned 2022-12-09 · 1 yr · Global Account Director
TH
Thomas HainesResigned director
Resigned 2022-10-07 · 2 yrs · Finance Director
AL
Anthony LeonResigned director
Resigned 2021-09-01 · 1 yr · Finance Director
AD
Alan DevineResigned director
Resigned 2021-03-01 · 1 yr · Ceo
NW
Nicholas WillcoxResigned director
Resigned 2016-04-01 · 4 yrs · Group Cfo
FD
Fergal DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Svp
RD
Richard DalyResigned director
Resigned 2015-07-01 · Chief Executive Officer
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Director
JH
James HoldgateResigned secretary
Resigned 2014-07-18 · 10 yrs
CO
Resigned 2011-09-15 · 3 yrs
TE
Timothy EltzeResigned secretary
Resigned 2010-07-05 · 1 yr
AC
Anthony CattersonResigned director
Resigned 2010-06-28 · 5 yrs · Director
TE
Timothy EltzeResigned director
Resigned 2010-06-21 · 1 yr · Director
CH
Resigned 2006-03-10 · 4 yrs · Finance Director
CorpHl Secretaries LimitedResigned secretary
Resigned 2005-03-30
RB
Roger ButterworthResigned director
Resigned 2001-03-23 · 8 yrs · Company Director
MK
Resigned 2001-03-23 · 5 yrs · Company Director
MR
Resigned 2000-06-16 · Accountant
AP
Andrew PinningtonResigned director
Resigned 2000-03-17 · 1 yr · Director
MS
Mark SimonResigned director
Resigned 2000-02-16 · 1 yr · Director
BT
Barnaby TerryResigned director
Resigned 1999-07-27 · Venture Capitalist
KS
Resigned 1998-01-27 · 2 yrs
GB
Geoff BradyResigned director
Resigned 1998-01-12 · 3 yrs · Company Director
IH
Ian Hillier BrookResigned director
Resigned 1998-01-12 · 3 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-11-09
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-11-09
PA
Peter AshleyResigned director
Resigned 1993-11-09 · 3 yrs · Sales Manager
EK
Edward KingResigned director
Resigned 1993-11-09 · 7 yrs · Computer Consultant
LB
Resigned 1993-11-09 · 4 yrs · Marketing Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active