TI MAGAZINES HOLDINGS LIMITED

Company number 03464980

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31 officers / 29 resignations

WAGNER, Kevin Michael

Correspondence address
Kevin Wagner, Meredith Corporation, 1716 Locust Street, Des Moines, Ia, United States, 50309
Role Active
Director
Date of birth
March 1965
Appointed on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Treasurer

ZIESER, John Stanley

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
July 1959
Appointed on
15 February 2018
Nationality
American
Country of residence
United States
Occupation
Director

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
19 January 1998

GORE, John Francis

Correspondence address
14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
Role Resigned
Secretary
Appointed on
19 January 1998
Resigned on
31 July 2002
Nationality
British

KLEIN, Lauren Ezrol

Correspondence address
225 Liberty Street, New York City, New York, Usa, 10281
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
31 January 2018
Nationality
British

MCCARTHY, Robert

Correspondence address
3 Woods Lane, Chatham, New Jersey 07928, Usa
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
25 July 2002

REDPATH, John

Correspondence address
331 East 83rd Street, New York, New York 10028, Usa
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
31 December 2007

WILLIAMS, Sally Jane

Correspondence address
13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
31 December 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 1997
Resigned on
20 November 1997

ALEY, William Robert

Correspondence address
Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 November 1997
Resigned on
4 January 2005
Nationality
British
Occupation
Finance Director

ARMOUR, Mark Henry

Correspondence address
48 Bellamy Street, London, SW12 8BU
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 December 1997
Resigned on
5 January 1998
Nationality
British
Occupation
Finance Director

ATKINSON, Richard Gordon

Correspondence address
100 Grace Church Street, Rye, New York, 10580, Usa
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 October 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Chief Financial Officer

AUTON, Sylvia Jean

Correspondence address
Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 April 2003
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVERILL, Howard

Correspondence address
20 Church Tavern Road, South Salem, New York, 10590, Usa
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2008
Resigned on
3 September 2013
Nationality
Usa
Country of residence
Usa
Occupation
Director

BAILEY, Sylvia

Correspondence address
5 Blyths Wharf, Narrow Street, London, E14 8DQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 December 1999
Resigned on
20 December 2002
Nationality
British
Occupation
Chief Executive

BAIRSTOW, Jeffrey John

Correspondence address
Room 3-C29, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 October 2013
Resigned on
7 November 2016
Nationality
American
Country of residence
Usa
Occupation
Director

CERYANEC, Joseph Henry

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 February 2018
Resigned on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

D'EMIC, Susana Alves

Correspondence address
3rd Floor, 161 Marsh Wall, London, England, E14 9AP
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 November 2016
Resigned on
31 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

EVANS, Richard John

Correspondence address
41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 October 2001
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Sylvia Kathleen

Correspondence address
401 Alaska Building 61 Grange Road, London, SE1 3BB
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 January 2005
Resigned on
15 July 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

MAIR, Denise Margaret

Correspondence address
1 Whitehouse Farm Oast, School Lane, Higham, Kent, England, ME3 7JH
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 May 2013
Resigned on
23 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEW, Michael

Correspondence address
Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 November 1997
Resigned on
1 December 1999
Nationality
British
Occupation
Chairman

MAY, Stephen John

Correspondence address
3rd Floor, 161 Marsh Wall, London, England, E14 9AP
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 October 2014
Resigned on
13 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLON, John Benedict

Correspondence address
Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 December 1997
Resigned on
5 January 1998
Nationality
British
Occupation
Director

MEREDITH, Charles Lloyd

Correspondence address
Room 3-C29, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 July 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

MUNRO, Robert Kenneth

Correspondence address
41a Ravensbourne Road, Bromley, Kent, BR1 1HW
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 December 1997
Resigned on
5 January 1998
Nationality
British
Occupation
Group Accountant

RICH, Marcus Alvin

Correspondence address
3rd Floor, 161 Marsh Wall, London, England, E14 9AP
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 March 2014
Resigned on
13 March 2018
Nationality
British
Country of residence
England
Occupation
Director

ROSEN, Howard Norman

Correspondence address
858 Wickam Way, Ridgewood, New Jersey 07450, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 February 2006
Resigned on
1 January 2008
Nationality
Usa
Country of residence
Usa
Occupation
Director

STANLEY, Sybella Jane

Correspondence address
55 Danbury Street, London, N1 8LE
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 1997
Resigned on
5 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Director

WEBSTER, Evelyn Ann

Correspondence address
15 Lansdowne Road, London, SW20 8AN
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 November 1997
Resigned on
20 November 1997