Company information:
Brand-Leader'S Limited (No: 00883052)
Address: 33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Jul-1966
Accounts Next Due: 12-Jun-2023
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: DARREN WAYNE CLARK ( DOB: Jun-1979 From: Dec-2019 )
Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED ( From: Feb-2019 )
Current Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 )
Current Secretary: JULIA FOO ( From: Jun-2019 )
Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966 From: Mar-2013 To: Jun-2016 )
Resigned Director: GORDON ANDREW BENTLEY ( DOB: Aug-1959 From: Apr-2007 To: Jan-2008 )
Resigned Director: EUGENE GERARD BRAZIL ( DOB: Jul-1956 From: May-1999 To: Jul-2001 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Feb-2019 To: Dec-2019 )
Resigned Director: STEPHEN GOODLUCK ( DOB: Aug-1977 From: Nov-2016 To: Feb-2019 )
Resigned Director: TREVOR BERNARD GREEN ( DOB: Aug-1944 From: Mar-1993 To: May-1998 )
Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Jul-1998 To: Mar-2007 )
Resigned Director: IAIN STUART MACMILLAN ( DOB: Aug-1976 From: Sep-2016 To: Jun-2018 )
Resigned Director: DAVID CHARLES MELVILLE ( DOB: Jul-1957 From: Jul-1998 To: May-1999 )
Resigned Director: RYAN JAMES MYNARD ( DOB: Dec-1980 From: Jun-2018 To: Feb-2019 )
Resigned Director: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: Jan-2008 To: Jun-2013 )
Resigned Director: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970 From: Jul-2001 To: Jul-2004 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Nov-1943 From: Feb-1993 To: Apr-1998 )
Resigned Director: MATTHEW GEORGE SMITH ( DOB: May-1971 From: Jul-2004 To: Mar-2013 )
Resigned Director: MATTHEW GEORGE SMITH ( DOB: May-1971 From: Jul-2004 To: Mar-2013 )
Resigned Director: ROBERT DUNCAN STEWART ( DOB: May-1945 From: Feb-1993 To: Jul-1998 )
Resigned Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Jun-2016 To: Sep-2016 )
Resigned Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 To: Jun-2019 )
Resigned Secretary: MARIE LOUISE GRACIE ( From: Feb-1993 To: Mar-1995 )
Resigned Secretary: ANTHONY GUTHRIE ( From: Nov-2016 To: May-2018 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Sep-2014 To: Nov-2016 )
Resigned Secretary: PENELOPE ANN MCKELVEY ( From: Jun-2013 To: Sep-2014 )
Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: May-2009 To: Jun-2013 )
Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944 From: Mar-1995 To: May-2009 )
Persons of Significant Control:
Argos Limited, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)