Company information:
Brand Energy & Infrastructure Services Uk, Ltd. (No: 08729615)
Address: 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU, ENGLAND
Status: Active
Incorporated: 10-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 43290 - Other construction installation
Current Director: AMANDA JANE BARR ( DOB: Mar-1972 From: Mar-2023 )
Current Director: WAYNE TONY FISHER ( DOB: Dec-1971 From: Mar-2023 )
Current Director: MICHAEL EDWARD HERKE ( DOB: Jul-1964 From: May-2016 )
Current Director: CHRISTOPHER MCGALPINE ( DOB: May-1962 From: Dec-2013 )
Current Director: BENJAMIN STEVENSON READ ( DOB: Dec-1974 From: Oct-2015 )
Resigned Director: JAMES RAY BILLINGSLEY ( DOB: Jul-1962 From: Dec-2013 To: Feb-2014 )
Resigned Director: IAN FARRELL ( DOB: Sep-1967 From: Dec-2013 To: Oct-2015 )
Resigned Director: ALEXANDER JAMES MACDONALD ( DOB: Dec-1954 From: Dec-2013 To: Jan-2016 )
Resigned Director: JAMES DAVID MASKELL ( DOB: Oct-1972 From: Mar-2016 To: Jul-2021 )
Resigned Director: STUART ROBINSON ( DOB: Aug-1972 From: Apr-2021 To: Sep-2023 )
Resigned Director: JOHN SIMPSON ( DOB: Feb-1978 From: Apr-2021 To: Mar-2023 )
Resigned Director: NATHAN KERRY SLEEPER ( From: Oct-2013 To: Dec-2013 )
Resigned Director: DAVID JOHN WITSKEN ( From: Dec-2013 To: Jan-2014 )
Resigned Director: JONATHAN LOUIS ZREBIEC ( From: Oct-2013 To: Dec-2013 )
Resigned Secretary: THERESA GORE ( From: Oct-2013 To: Jan-2014 )
Persons of Significant Control:
Mr Donald J. Gogel, C/O Clayton, Dubilier & Rice, Llc 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-06)