MEDIAHEAD COMMUNICATIONS LIMITED

Company number 02829531

59 officers / 58 resignations

PATEL, Shil

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 10 February 2011
• Nationality: British
• Occupation: Finance Director

CARPENTER, Gillian Marie

• Correspondence address: 23 Sedgwick Road, Leyton, London, E10 6QR
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Secretary

GEORGE, Thomas

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 1 April 2016

HATCH, Steven Thomas

• Correspondence address: 1 Paris Garden, London, SE1 8NU
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 27 February 2014

PAGE, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 31 May 1999
• Nationality: British

PULLEN, David John Dowsing

• Correspondence address: Bray House, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Ronald Anthony

• Correspondence address: 29 Birchdale Road, Forest Gate, London, E7 8AS
• Role (Resigned): Secretary
• Appointed on: 10 August 1993
• Resigned on: 18 August 1993
• Nationality: British

RUCK, Clare Elizabeth

• Correspondence address: 45 Thorparch Road, London, SW8 4SX
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 30 November 2002
• Nationality: British

SEDDON, Nigel Francis

• Correspondence address: 100 A Gowan Avenue, Fulham, London, SW6 6RG
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 30 March 2006
• Nationality: British

STANFORD, Nigel John

• Correspondence address: 103 Noel Road, London, N1 8HD
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 28 June 2000
• Nationality: British

VOHRA, Sandeep

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 28 September 2018

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1993
• Resigned on: 10 August 1993

AKIYAMA, Toru

• Correspondence address: 45 Chanctonbury Way, Woodside Park, London, N12 7AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 June 2004
• Resigned on: 23 August 2007
• Nationality: Japanese
• Occupation: Financial Advisor

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 August 1993
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Company Director

AUSTIN, Mark

• Correspondence address: 25 Melville Road, Barnes, SW13 9RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Media Director

BOWDEN, Stuart

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 February 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Media Director

BRYAN, David John

• Correspondence address: 27 Red Lion Square, London, England, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 February 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 March 2006
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE NARDIS DI PRATA, Mainardo

• Correspondence address: 111 Old Church Street, London, SW3 6DX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 December 1998
• Resigned on: 13 December 1999
• Nationality: Italian
• Occupation: Company Director

DENEKAMP, Johan Harmanus

• Correspondence address: 7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 September 1993
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DORMIEUX, Jason Gary

• Correspondence address: 1 Paris Garden, London, SE1 8NU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 February 2014
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

ELLSE, Simon Richard

• Correspondence address: Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 August 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Chartered Accountant

ELMS, Michael Robert

• Correspondence address: Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 September 1993
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Executive

ENGLEBRIGHT, Drew

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 June 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEORGE, Thomas

• Correspondence address: 22 St Marys Grove, Chiswock, London, W4 3LN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 January 2005
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

HAINSWORTH, Philippa

• Correspondence address: 31 Kenley Road, Kingston, Surrey, KT1 3RP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 December 1999
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Group Planning Director

HATCH, Steven Thomas

• Correspondence address: 1 Paris Garden, London, SE1 8NU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 February 2011
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HENNESSY, Sarah Louise

• Correspondence address: 1 Paris Garden, London, SE1 8NU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 February 2014
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Media Director

HEWITT, James Neil Terry

• Correspondence address: 24 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 June 1995
• Resigned on: 29 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORNBY, John Nathan Peter

• Correspondence address: 21, Priory Grove, London, SW8 2PD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 September 1997
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Media Director

HUTCHISON, Paul

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 September 2018
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

JAMES, Alan Walter

• Correspondence address: 2 Cranleigh Road, Esher, Surrey, KT10 8DF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 June 2001
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

JAMES, Alan Walter

• Correspondence address: 2 Cranleigh Road, Esher, Surrey, KT10 8DF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 November 1993
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KONISHI, Ken

• Correspondence address: 52 Cyprus Avenue, London, N3 1ST
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 2007
• Resigned on: 30 November 2010
• Nationality: Japanese
• Occupation: Company Director