Established in 2001, Brandon Hill Capital Ltd are based in London. There are 24 directors listed for Brandon Hill Capital Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Karl Alexander | 23 June 2011 | - | 1 |
| HUNT, Christopher John | 29 September 2020 | - | 1 |
| STANSFIELD, Oliver William | 19 October 2009 | - | 1 |
| BAHNSEN, Jason | 20 February 2009 | 07 October 2009 | 1 |
| BEATTIE, Thomas Scott | 01 March 2013 | 03 July 2013 | 1 |
| BOLTON, Neil | 16 April 2008 | 05 December 2008 | 1 |
| CAZALET, Andrew Mark Lauriston | 01 September 2014 | 03 December 2014 | 1 |
| CURRIE, Jonathan Stephen | 25 July 2001 | 24 September 2001 | 1 |
| DODD, Julian Hamilton | 24 October 2003 | 01 October 2007 | 1 |
| FOX DAVIES, Daniel | 24 September 2001 | 31 July 2010 | 1 |
| FOX-DAVIES, Daniel George | 03 November 2010 | 01 April 2011 | 1 |
| KENDALL, Michael | 10 November 2008 | 20 June 2011 | 1 |
| MORLEY KIRK, Jonathan Charles Rowell | 21 October 2003 | 31 December 2008 | 1 |
| SAINT, Barry Howard | 18 July 2011 | 05 July 2012 | 1 |
| SUTHERLAND, Harry | 01 August 2005 | 01 October 2007 | 1 |
| THOMPSON, Richard Vernon | 17 May 2010 | 28 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX DAVIES, Fiona | 14 February 2002 | 25 October 2004 | 1 |
| FOX DAVIES, Richard | 15 January 2002 | 26 February 2002 | 1 |
| GAWA, Jeannine | 19 April 2005 | 09 September 2005 | 1 |
| HEHN, James | 26 June 2009 | 03 June 2010 | 1 |
| HEHN, James | 06 December 2007 | 20 August 2008 | 1 |
| HOLMAN, Stuart Graham | 25 July 2001 | 24 September 2001 | 1 |
| SIEFF, Elizabeth | 25 October 2004 | 19 April 2005 | 1 |
| WOODER, Moya | 21 August 2008 | 26 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 September 2020 | |
| CS01 - N/A | 29 September 2020 | |
| AD01 - Change of registered office address | 20 May 2020 | |
| AA01 - Change of accounting reference date | 29 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 07 August 2018 | |
| SH01 - Return of Allotment of shares | 21 December 2017 | |
| AA01 - Change of accounting reference date | 28 November 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA01 - Change of accounting reference date | 01 July 2015 | |
| CERTNM - Change of name certificate | 26 January 2015 | |
| CONNOT - N/A | 26 January 2015 | |
| SH01 - Return of Allotment of shares | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AUD - Auditor's letter of resignation | 27 October 2014 | |
| AP01 - Appointment of director | 22 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AD01 - Change of registered office address | 20 August 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| TM01 - Termination of appointment of director | 12 May 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AP01 - Appointment of director | 04 November 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 June 2010 | |
| TM02 - Termination of appointment of secretary | 03 June 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AP01 - Appointment of director | 19 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| RESOLUTIONS - N/A | 22 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 363s - Annual Return | 19 August 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| 287 - Change in situation or address of Registered Office | 28 July 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 225 - Change of Accounting Reference Date | 27 April 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 287 - Change in situation or address of Registered Office | 21 November 2003 | |
| 363s - Annual Return | 09 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| RESOLUTIONS - N/A | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 123 - Notice of increase in nominal capital | 23 August 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 287 - Change in situation or address of Registered Office | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| NEWINC - New incorporation documents | 25 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 May 2010 | Outstanding |
N/A |
| Legal charge | 10 June 2009 | Outstanding |
N/A |
| Debenture | 16 March 2009 | Outstanding |
N/A |
