DVV Media HR Group Ltd
Private limited company, incorporated 18 December 2008, Sutton
Directors
Current
—
Retired
20
Closed
2
Full officer details for DVV Media HR Group Ltd
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Director details
| Director name | Mr Martin Christoph Weber |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 April 2019 (10 years, 4 months after company formation) |
| Appointment duration | 5 years, 4 months (Closed 27 August 2024) |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | Sutton Sign up free to see the full address |
| Director name | Mr Ian Andrew Salter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 April 2019 (10 years, 4 months after company formation) |
| Appointment duration | 5 years, 4 months (Closed 27 August 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sutton Sign up free to see the full address |
| Director name | Mr Graham Michael Cowan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 December 2008 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 18 December 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Elstree Sign up free to see the full address |
| Director name | Mr Brian Sydney Friedman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 December 2008 (same day as company formation) |
| Appointment duration | 4 years, 8 months (Resigned 22 August 2013) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Geoffrey Tristan Descarriers Wilmot |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2011 (2 years, 3 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 24 May 2013) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Michael Lally |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2011 (2 years, 3 months after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 10 October 2011) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Timothy John Potter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2011 (2 years, 3 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 11 May 2013) |
| Assigned occupation | Publisher/Editor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nigel Ayres |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2011 (2 years, 3 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 20 August 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Claire Vanessa Baty |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 April 2011 (2 years, 3 months after company formation) |
| Appointment duration | 5 months, 4 weeks (Resigned 01 October 2011) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Philip Stuart Hayne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 June 2011 (2 years, 5 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 29 August 2014) |
| Assigned occupation | Publisher |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Philippa Anne Keith |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2011 (2 years, 9 months after company formation) |
| Appointment duration | 1 year (Resigned 01 October 2012) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark Henry Kerswell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 April 2012 (3 years, 3 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 29 July 2016) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Claire Vanessa Baty |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2012 (3 years, 9 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter Jonathan Harris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 2013 (4 years, 7 months after company formation) |
| Appointment duration | 4 months (Resigned 15 November 2013) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Andria Louise Vidler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 November 2013 (4 years, 11 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 30 April 2019) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sutton Sign up free to see the full address |
| Director name | Matthew David Alexander Jones |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 January 2014 (5 years, 1 month after company formation) |
| Appointment duration | 6 months (Resigned 30 July 2014) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Grainne Brankin |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 July 2014 (5 years, 7 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 30 June 2017) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Grainne Brankin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 October 2014 (5 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 30 June 2017) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Linda Patricia Henworth Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2016 (7 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 30 October 2018) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Swagatam Mukerji |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2016 (7 years, 9 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 30 April 2019) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Helen Frances Silver |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 September 2017 (8 years, 8 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 30 April 2019) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | QA Registrars Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 December 2008 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 18 December 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Elstree Sign up free to see the full address |
Director timeline
-
Mr Graham Michael Cowan
DirectorResigned18 Dec 2008 to 18 Dec 2008
Less than a day
-
Mr Brian Sydney Friedman
DirectorResigned18 Dec 2008 to 22 Aug 2013
4 years, 8 months, 4 days
-
QA Registrars Limited
Company SecretaryResigned18 Dec 2008 to 18 Dec 2008
Less than a day
-
Mr Geoffrey Tristan Descarriers Wilmot
DirectorResigned6 Apr 2011 to 24 May 2013
2 years, 1 month, 18 days
-
Michael Lally
DirectorResigned6 Apr 2011 to 10 Oct 2011
6 months, 4 days
-
Mr Timothy John Potter
DirectorResigned6 Apr 2011 to 11 May 2013
2 years, 1 month, 5 days
-
Nigel Ayres
DirectorResigned6 Apr 2011 to 20 Aug 2012
1 year, 4 months, 14 days
-
Claire Vanessa Baty
Company SecretaryResigned6 Apr 2011 to 1 Oct 2011
5 months, 25 days
-
Mr Philip Stuart Hayne
DirectorResigned7 Jun 2011 to 29 Aug 2014
3 years, 2 months, 22 days
-
Mrs Philippa Anne Keith
Company SecretaryResigned1 Oct 2011 to 1 Oct 2012
1 year
-
Mr Mark Henry Kerswell
DirectorResigned4 Apr 2012 to 29 Jul 2016
4 years, 3 months, 25 days
-
Claire Vanessa Baty
Company SecretaryResigned1 Oct 2012 to 29 Jan 2014
1 year, 3 months, 28 days
-
Mr Peter Jonathan Harris
DirectorResigned18 Jul 2013 to 15 Nov 2013
3 months, 28 days
-
Mrs Andria Louise Vidler
DirectorResigned13 Nov 2013 to 30 Apr 2019
5 years, 5 months, 17 days
-
Matthew David Alexander Jones
Company SecretaryResigned29 Jan 2014 to 30 Jul 2014
6 months, 1 day
-
Grainne Brankin
Company SecretaryResigned30 Jul 2014 to 30 Jun 2017
2 years, 11 months
-
Mrs Grainne Brankin
DirectorResigned13 Oct 2014 to 30 Jun 2017
2 years, 8 months, 17 days
-
Ms Linda Patricia Henworth Smith
DirectorResigned1 Sep 2016 to 30 Oct 2018
2 years, 1 month, 29 days
-
Mr Swagatam Mukerji
DirectorResigned1 Oct 2016 to 30 Apr 2019
2 years, 6 months, 29 days
-
Helen Frances Silver
Company SecretaryResigned4 Sep 2017 to 30 Apr 2019
1 year, 7 months, 26 days
-
Mr Martin Christoph Weber
DirectorClosed30 Apr 2019 to 27 Aug 2024
5 years, 3 months, 28 days
-
Mr Ian Andrew Salter
DirectorClosed30 Apr 2019 to 27 Aug 2024
5 years, 3 months, 28 days