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Companies/04475371

Albion Brand Communication Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128242415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JM
Jonathan MirskyCurrent director
Appointed 2019-07-16 · 7 yrs · Director
FL
Frank LanutoCurrent director
Appointed 2019-07-16 · 7 yrs · Director
+30 others
GH
Guy HaywardCurrent director
Appointed 2016-04-28 · 10 yrs · Global Ceo
DR
David RossCurrent director
Appointed 2014-08-18 · 12 yrs · Business Executive
+3 others
Show 19 historical appointments
JB
Jenny BurnsResigned director
Resigned 2018-03-12 · 1 yr · Business Executive
MS
Matthew SpeiserResigned director
Resigned 2016-06-15 · 3 yrs · Director
PJ
Paul JakimciwResigned director
Resigned 2016-04-28 · 1 yr · Chief Executive Officer
NT
Nilani ThavalinghamResigned secretary
Resigned 2016-04-28 · 1 yr
GB
Glyn BrittonResigned director
Resigned 2016-04-28 · 2 yrs · Chief Strategy Officer
AC
Andre CosteResigned director
Resigned 2016-04-28 · Executive Vice-President
MG
Mitchell GendelResigned director
Resigned 2016-04-28 · 3 yrs · Secretary
DD
David DoftResigned director
Resigned 2015-06-23 · 4 yrs · Director
MS
Michael SabatinoResigned director
Resigned 2014-08-18 · Business Executive
LS
Lori SenecalResigned director
Resigned 2014-08-18 · 1 yr · Business Executive
CW
Craig WildmanResigned director
Resigned 2014-08-18 · 1 yr · Chief Finance Officer
MS
Martin SilvermanResigned director
Resigned 2013-06-01 · 1 yr · Business Consultant
ND
Nicholas DarkenResigned director
Resigned 2007-04-05 · 7 yrs · Creative Director
MG
Matthew GibbinsResigned director
Resigned 2006-04-13 · Creative Director
SG
Sian GoodmanResigned directorResigned secretary
Resigned 2005-06-29 · 9 yrs · Director
Resigned 2002-07-02
CorpApex Nominees LimitedResigned director
Resigned 2002-07-02
JG
Jason GoodmanResigned director
Resigned 2002-07-02 · 13 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active