Company information:
Brand Learning Group Limited (No: 07858212)
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Status: Liquidation
Incorporated: 23-Nov-2011
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 12-Jul-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: Nov-2011 To: Aug-2017 )
Resigned Director: NEVINE EL WARRAKY ( From: Nov-2013 To: Aug-2017 )
Resigned Director: NIALL FITZGERALD ( From: Sep-2013 To: Aug-2017 )
Resigned Director: ANDREW CHRISTOPHER HAIRE ( DOB: Dec-1966 From: Aug-2017 To: Dec-2017 )
Resigned Director: MHAIRI MCEWAN ( From: Nov-2011 To: Aug-2017 )
Resigned Director: MICHELE MCGRATH ( From: Nov-2013 To: Aug-2017 )
Resigned Secretary: GRAHAM TIMOTHY VILES ( From: Nov-2011 To: Aug-2017 )
Persons of Significant Control:
Accenture Plc, 1 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-03)
Mrs Mhairi Mcewan, 8 Lower Teddington Road, Burgoine Quay, Kingston, KT1 4ER, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2017-08-03)