Director Name | Miss Ulrika Madeleine Hogberg |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 July 2017 (15 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Assigned Occupation | Project Director |
Country of Residence | England |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Ms Sally Cairns |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 January 2020 (17 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Miss Jennifer Ann Stubbs |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 December 2020 (18 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Media Sales |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mrs Shalni Sood |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 December 2020 (18 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mrs Marcia Asare |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 December 2020 (18 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Assigned Occupation | Group Lead-Corporate Social Responsibility |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Sally Kate Ardis |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 December 2022 (20 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Managing Editor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Dena McCallum |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2024 (22 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | David Bletso |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 March 2024 (22 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Alan Schaffer |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2002 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 05 March 2002) |
Assigned Occupation | Payroll Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 West Avenue St. Albans Hertfordshire AL2 3HA |
Director Name | Mr David Charles Albert Briggs |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2002 (same day as company formation) |
Appointment Duration | 8 years, 5 months (Resigned 30 June 2010) |
Assigned Occupation | Television Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The River Studio 65 Deodar Road, Putney London SW15 2NU |
Director Name | Mr Richard Anthony Eyre |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2002 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 21 June 2004) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Copper Beech Walking Bottom Peaslake Surrey GU5 9RR |
Director Name | Mr David James Mansfield |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2002 (same day as company formation) |
Appointment Duration | 4 years (Resigned 31 January 2006) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 16 Sudbrooke Road London SW12 8TG |
Director Name | Natalie Schwarz |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 January 2002 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 10 August 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 10 28 Belsize Avenue London NW3 4AU |
Director Name | Mr Peter Wodehouse Williams |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 January 2004 (2 years after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 30 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Rayners Road London SW15 2AY |
Director Name | Cliff Fluet |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2004 (2 years, 6 months after company formation) |
Appointment Duration | 9 months (Resigned 09 May 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Rokesly Avenue London N8 8NS |
Director Name | Mr David William Midgley |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 2004 (2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 02 April 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT |
Director Name | Paul Frank Soames |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 2004 (2 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (Resigned 18 July 2017) |
Assigned Occupation | Director Of Uk Operations |
Correspondence Address | 70 Kilmorie Road Forest Hill London SE23 2ST |
Director Name | Mr Richard Denley John Manning |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 May 2005 (3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 28 November 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Ash Lane Wells Somerset BA5 2LR |
Director Name | Martin Peter George |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2005 (3 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 01 March 2016) |
Assigned Occupation | Non Executive Director |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Ralph Mitchell Bernard |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2006 (4 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 15 January 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ |
Director Name | Mrs Moira Swinbank |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2007 (5 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 19 September 2017) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 26 Welham Road London SW16 6QJ |
Director Name | Mr Nigel John Bewley Atkinson |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2007 (5 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 22 August 2014) |
Assigned Occupation | Company Director Brewery |
Country of Residence | England |
Correspondence Address | Little Barnett Farm Alton Road Froxfield Petersfield Hampshire GU32 1BZ |
Director Name | Jane Deborah Wilson |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2007 (5 years, 10 months after company formation) |
Appointment Duration | 9 months (Resigned 08 September 2008) |
Assigned Occupation | Communications Director |
Correspondence Address | Upper Flat 70 Cranbury Road Fulham London SW6 2NJ |
Director Name | Clive Ronald Potterell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 November 2008 (6 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 30 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 29-30 Leicester Square London WC2H 7LA |
Director Name | Mr James Graham Wilkins |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2011 (9 years after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 21 October 2013) |
Assigned Occupation | Group Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Ms Cary Wakefield |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2011 (9 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 21 October 2013) |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crescent Lane London SW4 9PU |
Director Name | Mrs Annabel Jane Sweet |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 2013 (11 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 March 2017) |
Assigned Occupation | Director Of People & Culture |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Gareth David Andrewartha |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 2013 (11 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 19 July 2022) |
Assigned Occupation | Group Programming Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr John Patrick McGeough |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 2013 (11 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 14 July 2020) |
Assigned Occupation | Commercial Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Darren Richard Henley |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 2013 (11 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 23 March 2015) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 29-30 Leicester Square London WC2H 7LA |
Director Name | Mr Michael Damien Connole |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 2015 (13 years, 1 month after company formation) |
Appointment Duration | 9 years (Resigned 21 March 2024) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Jonathan Peter Martin Norbury |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 2015 (13 years, 1 month after company formation) |
Appointment Duration | 9 years (Resigned 21 March 2024) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Bank Private Banking Ltd 21-23 Hill Street Mayfair London W1J 5JW |
Director Name | Mrs Joanne Louise Kenrick |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2016 (14 years, 1 month after company formation) |
Appointment Duration | 8 years (Resigned 21 March 2024) |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Jonathan Beak |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2016 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 December 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Dr Justin Paul Davis Smith |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2017 (15 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 14 July 2020) |
Assigned Occupation | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Cass Business School Faculty Of Management 106 Bunhill Row London EC1Y 8TZ |
Director Name | Mrs Sarah Homer |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2017 (15 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 March 2019) |
Assigned Occupation | Group People & Culture Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Martin Allen |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 2020 (18 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 18 July 2023) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |