CATALYST MEDIA GROUP PLC

Company number 03955206

24 officers / 19 resignations

CETC NOMINEES LTD

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Secretary
• Appointed on: 15 May 2008

HAWTIN, Mark Barrie

• Correspondence address: 7 First Street, London, United Kingdom, SW3 2LB
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Melvin Anthony

• Correspondence address: 2nd Floor, 25 Old Burlington Street, London, United Kingdom, W1S 3AN
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENBERG OBE, Michael Samuel

• Correspondence address: Flat 3, Brockworth Court, 2, Holborn Close, St Josephs Gate, Mill Hill, London, United Kingdom, NW7 4AZ
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDGATE, David Kenneth

• Correspondence address: 5 The Grove, Tadcaster, York, YO24 1XD
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 31 August 2003
• Nationality: British

LAMB, Philip Ronald

• Correspondence address: 80 Wroughton Road, London, SW11 6BG
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 19 May 2000
• Nationality: British

MORPHY, Mark Christopher

• Correspondence address: Dove Tree Villa, Rue Fevresse, St Saviours, Guernsey
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 26 July 2002
• Nationality: British

PRESTWICH, Anna Marie

• Correspondence address: 6 Glendale Road, Burgess Hill, West Sussex, RH15 0EJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Accountant

SARGENT, Rodger David

• Correspondence address: 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 24 August 2000
• Nationality: British

WISEMAN, David William

• Correspondence address: 1 Goodwood Close, Clophill, Bedford, Bedfordshire, MK45 4FE
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2000
• Resigned on: 20 March 2000

COHEN, Adam Brett

• Correspondence address: 8th Floor, 5 East 17th Street, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 September 2003
• Resigned on: 27 May 2005
• Nationality: Us
• Occupation: Director

DRAYTON, Hugo Charles

• Correspondence address: 170 Lordship Road, London, N16 5HB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 April 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

DUFFEN, Paul Jeremy

• Correspondence address: 2 Pilgrims Way, Shere, Surrey, GU5 9HR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 March 2000
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROST, David Paradine, Sir

• Correspondence address: 22 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 15 January 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcaster

HOLDGATE, David Kenneth

• Correspondence address: 5 The Grove, Tadcaster, York, YO24 1XD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 May 2000
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLEWELLYN, Barry John

• Correspondence address: 76 Reigate Hall, Reigate, RH2 9PD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 March 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRESTWICH, Anna Marie

• Correspondence address: 6 Glendale Road, Burgess Hill, West Sussex, RH15 0EJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 September 2005
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SARGENT, Rodger David

• Correspondence address: 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 August 2000
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Accountant

SMITH, Steven Miles

• Correspondence address: Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 August 2003
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

WISEMAN, David William

• Correspondence address: 1 Goodwood Close, Clophill, Bedford, Bedfordshire, MK45 4FE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2003
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2000
• Resigned on: 20 March 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 20 March 2000