Company information:
The Brand Learning Partners Limited (No: 04033876)
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Status: Liquidation
Incorporated: 14-Jul-2000
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 14-Jun-2019
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DANIEL KENNETH BURTON ( DOB: Sep-1973 From: Aug-2017 )
Current Director: JOHN ANTHONY MCLAUGHLIN ( DOB: Aug-1974 From: Aug-2017 )
Current Director: ANTHONY JAN RICE ( DOB: Feb-1974 From: Aug-2017 )
Current Director: PATRICK BRIAN FRANCIS ROWE ( DOB: Nov-1964 From: Aug-2017 )
Current Director: DEREK BOYD SIMPSON ( DOB: Dec-1961 From: Dec-2017 )
Resigned Director: ANDREW IRVING BIRD ( DOB: Jun-1964 From: Jul-2000 To: Aug-2017 )
Resigned Director: ANDREW CHRISTOPHER HAIRE ( DOB: Dec-1966 From: Aug-2017 To: Dec-2017 )
Resigned Director: MHAIRI MCEWAN ( From: Jul-2000 To: Aug-2017 )
Resigned Director: MARK SIMMONDS ( From: Jul-2000 To: Jul-2001 )
Resigned Secretary: MHAIRI MCEWAN ( From: Jul-2000 To: Oct-2000 )
Resigned Secretary: MARK SIMMONDS ( From: Oct-2000 To: Jul-2001 )
Resigned Secretary: RONALD CHRISTOPHER TAMLYN ( DOB: Jan-1943 From: Aug-2001 To: Dec-2007 )
Resigned Secretary: GRAHAM TIMOTHY VILES ( DOB: Jul-1961 From: Dec-2007 To: Aug-2017 )
Persons of Significant Control:
Brand Learning Group Limited, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Mhairi Mcewan, 30 Fenchurch Street, London, EC3M 3BD, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2016-06-30)