TARGETBASE CLAYDON HEELEY LIMITED

Company number 02421407

31 officers / 28 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role: Secretary
• Appointed on: 30 March 2000
• Nationality: British

BETTS, John Martin William

• Correspondence address: Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: January 1971
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

TOMLINSON, Paul Ian

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: January 1975
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRICHTON, Benjamin Stuart

• Correspondence address: 80 Brook Street, Mayfair, London, W1Y 2DD
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 12 July 1995
• Nationality: British

JOHNSTONE, Alexandra Renee

• Correspondence address: The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 10 May 2012
• Nationality: British
• Occupation: Solicitor

MCKENZIE, Kathryn Marie

• Correspondence address: 21 Craneford Way, Twickenham, Middlesex, TW2 7SB
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 13 December 1996
• Nationality: British

METCALFE, Neil Barrie

• Correspondence address: 20 Gordonbrock Road, Brockley, London, SE4 1JB
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Accountant

WOOLLEY, Diana Rosemary

• Correspondence address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 31 March 2000
• Nationality: British

BIRKIN, Michael John

• Correspondence address: Azabudai 3-3-1, Minato-Ku, Tokyo, 106 0041, Japan
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 March 1998
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

BROOKS, Martin Lawrence

• Correspondence address: 4 Royal Crescent, Brighton, East Sussex, BN2 1AL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 October 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Managing Director

CAMPBELL, Leo Walter Dubois

• Correspondence address: 15 Northmoor Road, Oxford, OX2 6UW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 October 1997
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertiser

CLAYDON, Jonathan Kent

• Correspondence address: 23 Stanley Gardens, London, W11 2NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 11 September 1991
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRAN, Brian William

• Correspondence address: 85 Strand, 5th Floor, London, England, WC2R 0DW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 July 2013
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Usa
• Occupation: President

EASTMAN, David Alexander

• Correspondence address: 770 Jellicoe House, St George House, London, SW8 2JF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2008
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Ceo Of Advertising Agency Netw

EMSELL, Brian Richard

• Correspondence address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 March 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Advertising Executive

GILLESPIE, Dennis Paul

• Correspondence address: Bankside 2, 90 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 April 2014
• Resigned on: 28 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

GORDON, Christopher John

• Correspondence address: Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

GROUT, Steven Robert

• Correspondence address: The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 February 2009
• Resigned on: 16 August 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HARMAN, Jonathan James

• Correspondence address: Shortfield Cottage, Hamlash Lane, Frensham, Farnham, Surrey, GU10 3AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2002
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEELEY, Mark Adrian

• Correspondence address: 125 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 11 September 1991
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

JONES, Nigel Michael

• Correspondence address: 11 St James's Drive, Wandsworth Common, London, SW17 7RN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 December 2002
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Edward Geoffrey

• Correspondence address: Bridge Farm, Kettlebaston, Ipswich, Suffolk, IP7 7QE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 1997
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

MUIRHEAD, William Mortimer

• Correspondence address: "Knowl Wood", 29 Park Avenue, Farnborough Park, Kent, BR6 8LJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 June 1997
• Resigned on: 8 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PENROSE, Noel Richard

• Correspondence address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 March 1998
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Dir

RABL, Preston Martin Charles

• Correspondence address: Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 April 1997
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSH, Emma Jane

• Correspondence address: Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2013
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SCHOLES, David

• Correspondence address: The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 July 2008
• Resigned on: 2 May 2013
• Nationality: United States Citizen
• Country of residence: United States
• Occupation: President And Ceo Targetbase

TRUEMAN, Peter Douglas

• Correspondence address: Bankside 2, 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 April 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRUEMAN, Peter Douglas

• Correspondence address: 239 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 August 2013
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITWORTH, James Christopher Bardsley

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 February 2004
• Resigned on: 30 April 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Das International Cfo

WREFORD, Anthony William

• Correspondence address: 55 Cheyne Court, Flood Street, London, SW3 5TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 December 2002
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo Europe