THE WAY AHEAD GROUP LIMITED

Company number 03554468

34 officers / 30 resignations

LIPSCOMBE, Leanne

• Correspondence address: Norfolk House, 47 Upper Parliament Street, Nottingham, NG1 2AB
• Role (Active): Secretary
• Appointed on: 2 February 2015

LIPSCOMBE, Leanne Maria

• Correspondence address: Norfolk House, 47 Upper Parliament Street, Nottingham, NG1 2AB
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo, See Group

RUOFF, Christian Alexander

• Correspondence address: Cts Eventim Ag & Co. Kgaa, Contrescarpe 75a, Bremen, 28195, Germany
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 6 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

WILMSHURST, Robert Ian

• Correspondence address: Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 15 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Graham Lee

• Correspondence address: 16 Powell Court, Farnsfield, Newark, Notts, NG22 8DZ
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 1 July 2010
• Nationality: British

HOSMAN, Stephanie Joanna Maria

• Correspondence address: Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 24 February 2011

PEACE, Caroline Amanda

• Correspondence address: Harvest Home, 3 Sack Lane Cottage, Sack Lane, Lidsey, West Sussex, PO22 9PD
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Secretary

SELBY, Marie Annette

• Correspondence address: 21 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 28 April 1998
• Nationality: British

TAYLOR, Charles Geoffrey William

• Correspondence address: 25 Camberwell Grove, London, SE5 8JA
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Chief Executive

TOMASI, Loretta

• Correspondence address: 10 The Terrace, Barnes, London, SW13 0NP
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 28 June 2002
• Nationality: Austrailian
• Occupation: Accountant

WILMSHURST, Robert Ian

• Correspondence address: Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 2 February 2015

WILMSHURST, Robert Ian

• Correspondence address: 3 Park Lane, Lambley, Nottingham, NG4 4PY
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 25 October 2001
• Nationality: British

WITTS, Howard Raymond

• Correspondence address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 31 January 2008
• Nationality: British

BLACKBURN, Nicholas Graham Goddard

• Correspondence address: 34 Boston Place, London, NW1 6ER
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 June 2002
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BONAMY, Jean-Michel Claude, Gilbert

• Correspondence address: 42 Avenue De Friedland, Paris, Ile-De-France, France, 75008
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 March 2012
• Resigned on: 6 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Investor Relations Director

BRETT, David Geoffrey

• Correspondence address: Chalet Bonne Chance, Le Closel, 1882 Barboleise, Switzerland
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 May 1998
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Company Director

CHARLTON, Graham Lee

• Correspondence address: 16 Powell Court, Farnsfield, Newark, Notts, NG22 8DZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 July 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Stephen Sands, Dir

• Correspondence address: 6 Paradise Walk, London, SW3 4JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 November 1999
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Solicitor

DE JAGER, Piet-Hein Christoph

• Correspondence address: Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 June 2011
• Resigned on: 23 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Partner

GILLHAM, Simon John

• Correspondence address: Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2012
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: France
• Occupation: Senior Exec Vp Comms Vivendi

HIGHFIELD, Ashley Mark

• Correspondence address: 6 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 November 1999
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Tv Executive

HOSMAN, Stephanie Joanna Maria

• Correspondence address: Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 November 2010
• Resigned on: 24 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Financial Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 November 1999
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Accountant

MARTIN, Timothy James

• Correspondence address: 141a Highbury New Park, London, N5 2LJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 November 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Tv Executive

PTASZYNSKI, Andre Jan

• Correspondence address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, United Kingdom, OX44 7XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 June 2002
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROUSSEL, Stephane

• Correspondence address: 42 Avenue De Friedland, 75008, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 August 2011
• Resigned on: 1 August 2012
• Nationality: France
• Country of residence: France
• Occupation: Senior Executive Vice President

SELBY, Andrew Gerard

• Correspondence address: 21 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 April 1998
• Resigned on: 28 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Formation Agent

SERE-ANNICHINI, Christian

• Correspondence address: Manor House, 21 Soho Square, London, United Kingdom, W1D 3QP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 March 2012
• Resigned on: 27 February 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Vp - Finance & Strategy

SMALLWOOD, Michael Peter

• Correspondence address: Harvard House 2a, Pines Road, Bickley, Kent, BR1 2AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 December 2001
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHERTON, Karen

• Correspondence address: 37 Southlands Drive, London, SW19 5QG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 June 2002
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Director

TAYLOR, Charles Geoffrey William

• Correspondence address: 25 Camberwell Grove, London, SE5 8JA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 January 2008
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VAN SCHRIEK, Bart Johannes Arnoldus

• Correspondence address: Zudelaan 1, 259y Bv Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 January 2008
• Resigned on: 24 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WITTS, Howard Raymond

• Correspondence address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 2002
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WORDSWORTH, Mark Gregory

• Correspondence address: Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, United Kingdom, GY9 3UW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 April 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director