BRAND INFRASTRUCTURE HOLDING LIMITED
05468214 · Dissolved · Ltd · 21 yrs · Leatherhead
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BRAND INFRASTRUCTURE HOLDING LIMITED
05468214Dissolved· Ltd· England Wales· 2005-06-01Incorporated 2005-06-01Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MACDONALD, Alexander James· DirectorResigned 2016-01-27
- MACDONALD, Janet Ann· SecretaryResigned 2015-05-25
- BILLINGSLEY, James Ray· DirectorAppointed 2014-07-01
- LECLERCQ, Herve Michal· DirectorResigned 2013-12-16
BILLINGSLEY, James Ray
Director
- Appointed
- 2014-07-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1962
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MCGALPINE, Christopher
Director
- Appointed
- 2005-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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MACDONALD, Janet Ann
Secretary
- Appointed
- 2005-06-03
- Resigned
- 2015-05-25
- Nationality
- British
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IMCO SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2005-06-01
- Resigned
- 2005-06-03
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BARRETT, John William
Director
- Appointed
- 2005-06-03
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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BURNS, Roderick
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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GRAVITIS, Janis
Director
- Appointed
- 2005-08-09
- Resigned
- 2009-11-02
- Nationality
- Latvian
- Born
- 09/1973
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KHOMIAKOV, Iuril
Director
- Appointed
- 2005-08-09
- Resigned
- 2012-09-06
- Nationality
- Ukranian
- Residence
- Ukraine
- Born
- 10/1974
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KUNST, Ivan
Director
- Appointed
- 2005-07-12
- Resigned
- 2012-04-30
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 07/1962
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LECLERCQ, Herve Michal
Director
- Appointed
- 2011-10-03
- Resigned
- 2013-12-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1962
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MACDONALD, Alexander James
Director
- Appointed
- 2010-12-10
- Resigned
- 2016-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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O'KELLY, Paul Brian
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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SWEENEY, John Joseph
Director
- Appointed
- 2011-10-03
- Resigned
- 2013-11-26
- Nationality
- British
- Residence
- Luxembourg
- Born
- 10/1952
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IMCO DIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-06-01
- Resigned
- 2005-06-03
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