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CASPIAN MEDIA LIMITED

Company number 03157774

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Officers: 31 officers / 28 resignations

WOOLLETT, Sarah Jane

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Secretary
Appointed on
11 September 2015

RANDELL, Steven

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
November 1970
Appointed on
22 September 2010
Nationality
British
Country of residence
England
Occupation
Director

WOOLLETT, Sarah

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
August 1982
Appointed on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDREWS, Kate Louise

Correspondence address
41 Wantage Road, Didcot, Oxfordshire, OX11 0BS
Role Resigned
Secretary
Appointed on
9 August 2007
Resigned on
29 July 2011
Nationality
British
Occupation
Finance Director

BOKAIE, Sarah Harriott Mary

Correspondence address
59 Queens Road, London, SW19 8NP
Role Resigned
Secretary
Appointed on
27 February 1996
Resigned on
3 June 1996
Nationality
British

PICKETT, Gary

Correspondence address
11 Churchfield Road, Welling, Kent, DA16 2AA
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
9 November 2001
Nationality
British

PRICE, Neville Eric

Correspondence address
5 Drummond Drive, Stanmore, Middlesex, HA7 3PF
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
14 December 2001
Nationality
British
Occupation
Accountant

ROCK, Stuart Peter

Correspondence address
63 Sugden Road, London, SW11 5EB
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
6 June 2002
Nationality
British

STANHOPE, Rachel

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
11 September 2015

VIMPANY, Juliet Emma

Correspondence address
"Kimberley", Burleigh Road, Ascot, Berkshire, SL5 8ES
Role Resigned
Secretary
Appointed on
6 June 2002
Resigned on
8 August 2007
Nationality
British
Occupation
Finance Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
12 February 1996
Resigned on
27 February 1996

ANDREWS, Kate Louise

Correspondence address
41 Wantage Road, Didcot, Oxfordshire, OX11 0BS
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 December 2008
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BECKETT, Roger Charles

Correspondence address
198 Kings Road, London, SW3 5XP
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 November 2009
Resigned on
18 May 2010
Nationality
British
Country of residence
England
Occupation
Media Owner

BOKAIE, Michael

Correspondence address
59 Queens Road, London, SW19 8NP
Role Resigned
Director
Date of birth
October 1950
Appointed on
27 February 1996
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

CAZENOVE, Kate

Correspondence address
86 Calbourne Road, London, SW12 8LR
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 August 1996
Resigned on
14 February 2006
Nationality
British
Occupation
Director

GERRARD, Ian

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
Role Resigned
Director
Date of birth
August 1962
Appointed on
25 February 2011
Resigned on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Director

GREENE, Stephen Paul

Correspondence address
Tregarthen 10 Rose Walk, Purley, Surrey, CR8 3LG
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 August 1996
Resigned on
14 January 2002
Nationality
British
Occupation
Chartered Accountant

JENNINGS, Ciaran Mark

Correspondence address
198 Kings Road, London, SW3 5XP
Role Resigned
Director
Date of birth
April 1977
Appointed on
26 January 2011
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Jeremy Charles Ferguson

Correspondence address
96 Castle Road, Bedford, MK40 3QR
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 April 2004
Resigned on
20 March 2006
Nationality
British
Country of residence
England
Occupation
Publishing Director

MUSSON, Roger Dixon

Correspondence address
Hollowfield, Littleton, Guildford, Surrey, GU3 1HN
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 November 1996
Resigned on
14 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PICKETT, Gary

Correspondence address
11 Churchfield Road, Welling, Kent, DA16 2AA
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 October 2004
Resigned on
9 August 2007
Nationality
British
Occupation
Director

PRICE, Neville Eric

Correspondence address
5 Drummond Drive, Stanmore, Middlesex, HA7 3PF
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 November 2001
Resigned on
14 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

ROCK, Matthew James

Correspondence address
19 Dalling Road, London, W6 0JD
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 April 2004
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Editor

ROCK, Stuart Peter

Correspondence address
63 Sugden Road, London, SW11 5EB
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 August 1996
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANHOPE, Rachel Clare

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 January 2012
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Director

SUMMERS, Jonathan Daniel Greenaway

Correspondence address
147 Melrose Avenue, London, SW19 8AU
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 April 2005
Resigned on
5 January 2007
Nationality
British
Occupation
Director

VIMPANY, Juliet Emma

Correspondence address
"Kimberley", Burleigh Road, Ascot, Berkshire, SL5 8ES
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 April 2004
Resigned on
8 August 2007
Nationality
British
Occupation
Finance Director

VON BIBRA, Ingrid

Correspondence address
108 Derinton Road, London, SW17 8HY
Role Resigned
Director
Date of birth
August 1969
Appointed on
27 April 2004
Resigned on
10 December 2004
Nationality
British
Occupation
Publishing Director

WHITNEY, John Norton Braithwaite

Correspondence address
The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH
Role Resigned
Director
Date of birth
December 1930
Appointed on
14 August 1996
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Media Consultant

YOUNG, Richard

Correspondence address
Flat 7 Selbridge Court, 35 Princes Road, Wimbledon, London, SW19 8RH
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 April 2004
Resigned on
6 July 2006
Nationality
British
Occupation
Editor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
12 February 1996
Resigned on
27 February 1996