Registered office
One
Southampton Row
London
WC1B 5HA
Previous names
- Russell Brand Group Limited (until 20 Sep 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BRAND, Cedric |
Director |
- |
11 Nov 1994 |
| KELLY, Stuart Dennis |
Secretary |
- |
25 Mar 1995 |
| EVANS, Martin |
Director |
4 Jan 1996 |
14 Jun 1996 |
| FARRIER, Royston |
Director |
1 Jan 1995 |
14 Jun 1996 |
| GUZZO, Joseph James |
Director |
14 Jun 1996 |
31 Oct 1997 |
| SHAW, William Joseph |
Director |
14 Jun 1996 |
31 Oct 1997 |
| O'DELL, Charles Dewayne |
Director |
14 Jun 1996 |
31 Oct 1997 |
| HYATT, Lawrence Eliot |
Director |
14 Jun 1996 |
31 Oct 1997 |
| STIRLING GALLACHER, James Desmond |
Director |
19 Dec 1994 |
1 Dec 1997 |
| GORDON, Simon Michael |
Secretary |
14 Jun 1996 |
17 Dec 1997 |
| HARLING, Stephen |
Director |
1 Jan 1995 |
31 Jan 1998 |
| BRAND, Jeremy Russell |
Director |
- |
14 Jun 1998 |
| NEWTH, Simon Jeremy |
Secretary |
31 Oct 1995 |
16 Oct 1998 |
| NEWTH, Simon Jeremy |
Director |
1 Jan 1995 |
16 Oct 1998 |
| MEAD, Noel Arthur |
Secretary |
31 Oct 1997 |
31 Aug 1999 |
| MCCOLE, Charles Joseph |
Director |
31 Oct 1997 |
31 Aug 1999 |
| TONER, William James |
Director |
31 Oct 1997 |
31 Aug 1999 |
| FORD, David Stuart |
Director |
31 Oct 1997 |
31 Aug 1999 |
| COOKSON, Timothy |
Director |
1 Jan 1995 |
31 Aug 1999 |
| CONNOLLY, Aidan Joseph |
Director |
1 Sep 2010 |
31 Dec 2011 |
| ANDREW, Philip Richard |
Director |
1 Jan 2012 |
28 Mar 2013 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED |
Corporate-Director |
31 Aug 1999 |
18 Dec 2025 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED |
Corporate-Secretary |
31 Aug 1999 |
18 Dec 2025 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED |
Corporate-Director |
31 Aug 1999 |
18 Dec 2025 |
| CARTER, Stuart Anthony |
Director |
28 Mar 2013 |
|
Connections
Owned by
The Brand Group Limited
→ Sodexo Holdings Limited
Directors’ other companies
Companies at the same address