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MULTIPLAY (UK) LIMITED

Company number 03370594

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Officers: 22 officers / 20 resignations

JABAL, Kimberly Ann

Correspondence address
Oak Barn, Lepe Road, Blackfield, Southampton, Hampshire, England, SO45 1XR
Role
Director
Date of birth
October 1968
Appointed on
4 March 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

KEENE, Ruth Ann

Correspondence address
Oak Barn, Lepe Road, Blackfield, Southampton, Hampshire, England, SO45 1XR
Role
Director
Date of birth
December 1968
Appointed on
4 March 2019
Nationality
American
Country of residence
United States
Occupation
General Counsel

CARTWRIGHT, Ruth Amy

Correspondence address
103 Stroudley Road, City View, Brighton, East Sussex, England, BN1 4DJ
Role Resigned
Secretary
Appointed on
2 March 2015
Resigned on
28 November 2017

FLETCHER, Craig Alexander

Correspondence address
9 Bernwood Grove, Blackfield, Southampton, Hampshire, SO45 1ZW
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
5 September 1999
Nationality
British

FLETCHER, Yvonne

Correspondence address
9 Bernwood Grove, Blackfield, Southampton, Hampshire, SO45 1ZW
Role Resigned
Secretary
Appointed on
6 September 1999
Resigned on
2 March 2015
Nationality
British

GRANT SECRETARIES LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Nominee Secretary
Appointed on
14 May 1997
Resigned on
15 May 1997

BAILEY, Matthew Richard

Correspondence address
34 Beaulieu Avenue, Sydenham, London, SE26 6PP
Role Resigned
Director
Date of birth
July 1976
Appointed on
4 May 1998
Resigned on
16 October 1998
Nationality
British
Occupation
Student

FLETCHER, Craig Alexander

Correspondence address
9 Bernwood Grove, Blackfield, Southampton, Hampshire, SO45 1ZW
Role Resigned
Director
Date of birth
January 1979
Appointed on
15 May 1997
Resigned on
2 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FLETCHER, Paul Andrew

Correspondence address
10 Oleander Drive, Totton, Southampton, Hampshire, SO40 8XX
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 May 1999
Resigned on
6 October 2008
Nationality
British
Occupation
Management

FLETCHER, Stewart Grant

Correspondence address
The Graylings, Southampton Road, Hythe, Southampton, Hampshire, United Kingdom, SO45 5AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 February 2000
Resigned on
2 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FLETCHER, Thomas

Correspondence address
9 Bernwood Grove, Blackfield, Southampton, Hants, SO45 1GX
Role Resigned
Director
Date of birth
February 1943
Appointed on
19 February 2000
Resigned on
15 January 2009
Nationality
British
Occupation
Sales Director

FOLEY, Michael David

Correspondence address
Oak Barn, Lepe Road, Blackfield, Southampton, Hampshire, England, SO45 1XR
Role Resigned
Director
Date of birth
April 1973
Appointed on
28 November 2017
Resigned on
3 September 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

GIBBS, Martyn Ian

Correspondence address
103 Stroudley Road, City View, Brighton, East Sussex, England, BN1 4DJ
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 March 2015
Resigned on
28 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIFFORD, Mark Anthony

Correspondence address
103 Stroudley Road, City View, Brighton, East Sussex, England, BN1 4DJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 October 2015
Resigned on
28 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOSKING, Graeme John

Correspondence address
17b South Vale, Upper Norwood, London, SE19 3BA
Role Resigned
Director
Date of birth
May 1976
Appointed on
26 January 1998
Resigned on
18 February 2000
Nationality
British
Occupation
Software Engineer

HÅKAN, Michael Wikkelsø

Correspondence address
103 Stroudley Road, City View, Brighton, East Sussex, England, BN1 4DJ
Role Resigned
Director
Date of birth
September 1980
Appointed on
28 November 2017
Resigned on
5 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

ORPEN, Jonathan Barrie

Correspondence address
Oak Barn, Lepe Road, Blackfield, Southampton, Hampshire, England, SO45 1XR
Role Resigned
Director
Date of birth
January 1981
Appointed on
5 January 2018
Resigned on
4 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

ROWE, Michael Harwood

Correspondence address
6 Little Woodfalls Drive, Woodfalls, Salisbury, Wiltshire, SP5 2NN
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 April 1998
Resigned on
22 June 1999
Nationality
British
Country of residence
England
Occupation
Army Officer

SMITH, Benedict James

Correspondence address
Unity House, Telford Road, Basingstoke, Hampshire, England, RG21 6YJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 March 2015
Resigned on
25 July 2015
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Guy Rupert Cameron Ward

Correspondence address
208 Ashwood Road, Potters Bar, Hertfordshire, EN6 2QQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 May 1997
Resigned on
23 January 1998
Nationality
British
Occupation
Accountant

WILLIAMS, Carroll Blake Theodore

Correspondence address
Oak Barn, Lepe Road, Blackfield, Southampton, Hampshire, England, SO45 1XR
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 December 2018
Resigned on
4 March 2019
Nationality
American
Country of residence
United States
Occupation
Vice-President - Finance

GRANT DIRECTORS LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Nominee Director
Appointed on
14 May 1997
Resigned on
15 May 1997