ALL3MEDIA INTERNATIONAL LIMITED

Company number 03203247

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23 officers / 18 resignations

AJIBADE, Mimi, Dr

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Active
Secretary
Appointed on
19 September 2019

MCMULLEN, Angela

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Active
Secretary
Appointed on
12 November 2015

GEATER, Sara Kate

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
March 1955
Appointed on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCMULLEN, Angela

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
January 1967
Appointed on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURTON, Victoria Jane

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
October 1962
Appointed on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRIGHT, Neil Irvine

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
31 August 2013
Resigned on
30 April 2015

BROWN, Robert John Johnston

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
12 November 2015

JONES, Adam Maxwell

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
10 January 2011
Resigned on
31 August 2013

PFEIL, John Christopher

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
22 August 2003
Resigned on
10 January 2011
Nationality
British
Occupation
Accountant

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
22 August 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 May 1996
Resigned on
1 July 1996

BRIGHT, Neil Irvine

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 August 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Robert John Johnston

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
August 1976
Appointed on
21 November 2014
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BURNS, Julian Delisle

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
September 1949
Appointed on
13 December 2013
Resigned on
24 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BURNS, Julian Delisle

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 August 2003
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BUTTERFIELD, Nigel Robert Adamson

Correspondence address
Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 July 1996
Resigned on
22 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Adam Maxwell

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 January 2011
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LENTON, Paul Richard

Correspondence address
27 Great Bushey Drive, Totteridge, London, N20 8QN
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 May 2002
Resigned on
22 August 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRISON, Stephen Roger

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 August 2003
Resigned on
24 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PFEIL, John Christopher

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 August 2006
Resigned on
10 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

PILSWORTH, Michael John

Correspondence address
Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 1996
Resigned on
3 May 2002
Nationality
British
Occupation
Company Director

SPURGEON, Christopher Nigel

Correspondence address
91 Lonsdale Road, Barnes, London, SW13 9DA
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 July 1996
Resigned on
4 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 May 1996
Resigned on
1 July 1996