Brandmead Limited (04107450)

Company number: 04107450
Status: Liquidation
Type: Private Limited Company
Incorporated: 14 Nov 2000
Nature of business: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Retail sale of clothing in specialised stores

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Name	Role	Appointed	Resigned
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	14 Nov 2000	1 Dec 2000
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	14 Nov 2000	1 Dec 2000
CENTRON MANAGEMENT LTD	Corporate-Secretary	5 Dec 2000	20 Jun 2003
BRICK, Alexander Paul	Secretary	20 Jun 2003	19 Jan 2004
FREEDMAN, Jonathan Sydney	Director	31 Mar 2003	19 Jan 2004
BRICK, Brian Denis	Director	5 Dec 2000	19 Jan 2004
YORK, Toby Sebastian	Director	5 Dec 2000	19 Jan 2004
LAWSON (LONDON) LIMITED	Corporate-Secretary	19 Jan 2004	6 Feb 2004
BRICK, Nichole Danielle	Secretary	6 Feb 2004	2 May 2006
BRICK, Nichole Danielle	Director	19 Jan 2004	2 May 2006
COTTER, John Christopher	Director	23 Jun 2006	17 Mar 2008
WULFSOHN, Deborah	Secretary	2 May 2006	17 Jun 2008
WULFSOHN, Deborah	Director	2 May 2006	17 Jun 2008
BRICK, Alexander Paul	Director	5 Dec 2000	17 Jun 2008
FELDMAN, Andrew Simon, Lord	Director	17 Jun 2008	10 Oct 2008
FELDMAN, Andrew Simon, Lord	Secretary	17 Jun 2008	29 Oct 2008
VOHS, Matthew Francis	Director	26 Jun 2008	6 Jun 2013
FELDMAN, Malcolm Roger	Secretary	29 Oct 2008	22 Mar 2016
FELDMAN, Malcolm Roger	Director	17 Jun 2008	22 Mar 2016
FELDMAN, Jonathan Paul	Director	17 Mar 2008

Name	Nature of control	Notified	Ceased
Mr Hilton Darren Nathanson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 May 2016	14 Jun 2017
Mr Jonathan Paul Feldman	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 May 2016