RUSSELL & BRAND LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02343336
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RUSSELL & BRAND LIMITED are www.russellbrand.co.uk, and www.russell-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Brand Limited is a Private Limited Company. The company registration number is 02343336. Russell Brand Limited has been working since 03 February 1989. The present status of the company is Active. The registered address of Russell Brand Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary GORDON, Simon Michael has been resigned. Secretary KELLY, Stuart Dennis has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary NEWTH, Simon Jeremy has been resigned. Director ANDREW, Philip Richard has been resigned. Director BRAND, Cedric has been resigned. Director BRAND, Jeremy Russell has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COOKSON, Timothy has been resigned. Director FORD, David Stuart has been resigned. Director GUZZO, Joseph James has been resigned. Director HYATT, Lawrence Eliot has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director NEWTH, Simon Jeremy has been resigned. Director O'DELL, Charles Dewayne has been resigned. Director SHAW, William Joseph has been resigned. Director TONER, William James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 31 August 1999
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999

Resigned Directors

Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 14 June 1996
Secretary
KELLY, Stuart Dennis
Resigned: 25 March 1995
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 October 1997
Secretary
NEWTH, Simon Jeremy
Resigned: 16 October 1998
Appointed Date: 31 October 1995
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BRAND, Cedric
Resigned: 11 November 1994
102 years old
Director
BRAND, Jeremy Russell
Resigned: 14 June 1996
68 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
COOKSON, Timothy
Resigned: 31 August 1999
Appointed Date: 31 October 1997
70 years old
Director
FORD, David Stuart
Resigned: 31 August 1999
Appointed Date: 31 October 1997
72 years old
Director
GUZZO, Joseph James
Resigned: 31 October 1997
Appointed Date: 14 June 1996
86 years old
Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 14 June 1996
71 years old
Director
MCCOLE, Charles Joseph
Resigned: 31 August 1999
Appointed Date: 31 October 1997
73 years old
Director
NEWTH, Simon Jeremy
Resigned: 16 October 1998
Appointed Date: 11 November 1994
68 years old
Director
O'DELL, Charles Dewayne
Resigned: 31 October 1997
Appointed Date: 14 June 1996
74 years old
Director
SHAW, William Joseph
Resigned: 31 October 1997
Appointed Date: 14 June 1996
80 years old
Director
TONER, William James
Resigned: 31 August 1999
Appointed Date: 31 October 1997
67 years old

Persons With Significant Control

The Brand Group Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL & BRAND LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 August 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 129 more events
28 Feb 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
28 Feb 1991
Return made up to 03/02/90; full list of members
08 Mar 1989
Director resigned;new director appointed
08 Mar 1989
Secretary resigned;new secretary appointed
03 Feb 1989
Incorporation

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