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ADVANCE MEDIA INFORMATION LIMITED

Company number 03528049

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Officers: 28 officers / 26 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role
Secretary
Appointed on
12 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2757919

RICHARDSON, Giles Harvey Roberts

Correspondence address
1 Broadgate, London, EC2M 2QS
Role
Director
Date of birth
February 1974
Appointed on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GULLIVER, John Keith

Correspondence address
The Registry, Royal Mint Court, London, EC3N 4QN
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
31 January 2010
Nationality
British
Occupation
Finance Director

LACEY, Stephen

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
6 June 2014

LOW, Peter

Correspondence address
The Registry, Royal Mint Court, London, EC3N 4QN
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
26 October 2011

MELVILLE, George Alexander Easson

Correspondence address
77 Brampton Road, St. Albans, Hertfordshire, AL1 4QA
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
1 May 2003
Nationality
British
Occupation
Solicitor

STANNETT, Robert William

Correspondence address
Northfield, Shalford, Guildford, Surrey, GU4 8JN
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Director

WAIT, Sarah Catherine

Correspondence address
2 Brackendale, Gloucester Road, Kingston Upon Thames, Surrey, KT1 3RL
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
4 May 2000
Nationality
British

WEBBER, Linda

Correspondence address
123 Ellerton Road, Surbiton, Surrey, KT6 7UA
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
14 December 2007
Nationality
British
Occupation
Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
16 March 1998
Resigned on
16 March 1998

BEYTS, Timothy Charles

Correspondence address
92 Louisville Road, London, SW17 8RU
Role Resigned
Director
Date of birth
February 1950
Appointed on
19 March 1998
Resigned on
28 February 2001
Nationality
British
Occupation
I T Consultant

FAWCUS, Keir Murray

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 February 2010
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

GULLIVER, John Keith

Correspondence address
The Registry, Royal Mint Court, London, EC3N 4QN
Role Resigned
Director
Date of birth
October 1974
Appointed on
31 October 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALL, David John

Correspondence address
4 Portobello Studios, 5 Haydens Place, London, W11 1LY
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 August 2000
Resigned on
18 November 2005
Nationality
British
Country of residence
England
Occupation
Director

HARKNESS, Peter Martin

Correspondence address
19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
Role Resigned
Director
Date of birth
May 1949
Appointed on
15 March 2006
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

HAWORTH, John Roger

Correspondence address
1 Broadgate, London, EC2M 2QS
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 January 2015
Resigned on
14 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HOOPER, John Hamilton

Correspondence address
Silvertrees Wilderness Road, Chislehurst, Kent, BR7 5EY
Role Resigned
Director
Date of birth
September 1943
Appointed on
28 April 1998
Resigned on
4 July 2000
Nationality
British
Occupation
Director

LACEY, Stephen

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 April 2010
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

LOW, Peter

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 December 2007
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Michael William Anthony

Correspondence address
Burg Stavenow, Stavenow, Germany, 19357, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 August 2000
Resigned on
18 September 2001
Nationality
British
Occupation
Consultant

SILLETT, Andrew

Correspondence address
2 Brackendale, Gloucester Road, Kingston Upon Thames, Surrey, KT1 3RL
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 March 1998
Resigned on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Director

SOOKE, Thomas Peter

Correspondence address
4 Monmouth Road, London, W2 5SB
Role Resigned
Director
Date of birth
January 1945
Appointed on
15 August 2000
Resigned on
18 November 2005
Nationality
British
Occupation
Company Director

STANNETT, Robert William

Correspondence address
Northfield, Shalford, Guildford, Surrey, GU4 8JN
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 December 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

TIMSON, Evelyn Ruth

Correspondence address
Garden Hill, Guildford Road, Westcott, Dorking, Surrey, RH4 3NJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
12 August 2002
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

WAIT, Sarah Catherine

Correspondence address
2 Brackendale, Gloucester Road, Kingston Upon Thames, Surrey, KT1 3RL
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 March 1998
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBBER, Linda

Correspondence address
123 Ellerton Road, Surbiton, Surrey, KT6 7UA
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 April 2001
Resigned on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Accountant

WILSON, Robert

Correspondence address
8 Bywater Road, South Woodham Ferrers, Chelmsford, Essex, CM3 7AJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 January 2006
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
16 March 1998
Resigned on
16 March 1998