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Companies/09657202

Brandpath Commerce Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121594384
PJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132852060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AL
Anthony LeonCurrent director
Appointed 2021-09-01 · 5 yrs · Finance Director
+1 other
JH
James HoldgateCurrent secretary
Appointed 2015-06-25 · 11 yrs
+45 others
Show 8 historical appointments
TH
Thomas HainesResigned director
Resigned 2020-07-24 · 1 yr · Finance Director
KG
Kris GreenResigned director
Resigned 2016-11-29 · Ceo
NW
Nicholas WillcoxResigned director
Resigned 2016-04-01 · 5 yrs · Group Cfo
FD
Fergal DonovanResigned director
Resigned 2016-04-01 · 1 yr · Svp
PJ
Peter JonesResigned director
Resigned 2015-06-26 · 5 yrs · Chairman
SV
Stephen VincentResigned director
Resigned 2015-06-26 · 2 yrs · Group Finance Director
PA
Peter AliResigned director
Resigned 2015-06-25 · Cfo
RD
Richard DalyResigned director
Resigned 2015-06-25 · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active