Company information:
The Brand Union Holdings Ltd (No: 02310472)
Address: 6 BREWHOUSE YARD, LONDON, EC1V 4DG
Status: Active
Incorporated: 28-Oct-1988
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 17-Apr-2021
Industry Class: 90030 - Artistic creation
Current Director: ROBERT KINDRED ( DOB: Jul-1982 From: Sep-2018 )
Current Director: ALEXANDER JAMES SPARK ( DOB: Jan-1972 From: Oct-2007 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Oct-2007 )
Resigned Director: SIMON JOHN BAILEY ( DOB: Mar-1971 From: Oct-2008 To: Jan-2011 )
Resigned Director: JONATHAN DAVIES ( DOB: Sep-1969 From: Jan-2011 To: Mar-2015 )
Resigned Director: ORLA JORDAN ( From: Jan-2017 To: Mar-2018 )
Resigned Director: DAVID JOHN LEWIS ( DOB: Oct-1948 From: Apr-1991 To: Jan-2004 )
Resigned Director: JOHN RUSSELL MATHERS ( DOB: Nov-1956 From: Sep-2004 To: Oct-2008 )
Resigned Director: NATALIE PILCH ( DOB: May-1972 From: Jan-2018 To: Oct-2018 )
Resigned Director: MARTIN SAMPSON ( From: Apr-2001 To: Jun-2003 )
Resigned Director: PATRICK SMITH ( From: Apr-2001 To: Sep-2004 )
Resigned Director: CHRISTOPHER DOUGLAS WALKER ( DOB: Jul-1958 From: Jul-2015 To: Jan-2017 )
Resigned Director: JENNIFER ELIZABETH WALLER ( From: Apr-1991 To: Feb-2001 )
Resigned Director: ROBERT HOUBLON WARREN WALLER ( DOB: Jun-1952 From: Apr-1991 To: Oct-2008 )
Resigned Secretary: ROBERT HOUBLON WARREN WALLER ( DOB: Jun-1952 From: Apr-1991 To: Oct-2007 )
Persons of Significant Control:
Wpp Group (Uk) Ltd, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)