MEDIA SQUARE PLC

Company number 04006884

29 officers / 23 resignations

WRIGHT, Dean Anthony

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Secretary
• Appointed on: 3 March 2011

GEORGE, Michael David

• Correspondence address: 7 Cambridge Place, Kensington, London, W8 5PB
• Role: Director
• Date of birth: August 1973
• Appointed on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDSAY, Timothy Thomas

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: February 1956
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role: Director
• Date of birth: June 1953
• Appointed on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

REID, Peter David

• Correspondence address: 6 York Street, London, W1U 6PL
• Role: Director
• Date of birth: October 1974
• Appointed on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Dean Anthony

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: April 1972
• Appointed on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 30 June 2009
• Nationality: British

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Company Director

CLARKE, Martin John

• Correspondence address: 3 Grasmere, Macclesfield, Cheshire, SK11 8PL
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Accountant

CUPITT, Mark Anthony

• Correspondence address: 15 Parkland Avenue, Kidderminster, Worcestershire, DY11 6BX
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Accountant

STEVENS, Russell Warren

• Correspondence address: Park Hall, Blakedown, Worcestershire, DY10 3NL
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Director

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 15 June 2009
• Resigned on: 21 March 2011
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000

BACON, Nigel Douglas

• Correspondence address: Barn Cottage, Kington Lane, Claverton, Warwickshire, CV35 8PP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 March 2004
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTCHER, John Patrick

• Correspondence address: Broad House 84 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 June 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Director

CANETTY-CLARKE, Neil Ashley

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 November 2009
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CUPITT, Mark Anthony

• Correspondence address: 15 Parkland Avenue, Kidderminster, Worcestershire, DY11 6BX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 November 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ESSEX, Robert Thomas Tickler

• Correspondence address: 21 Rylett Road, London, W12 9SS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 October 2004
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 January 2006
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

MIDDLETON, Arthur Jeremy Barritt

• Correspondence address: Corbar Hall, Corbar Road, Buxton, SK17 6TF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 June 2002
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

NIXON, John Peter

• Correspondence address: Highfields, Packington Lane, Hoplas Tamworth, Staffordshire, B78 3AY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Company Secretary

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 October 2002
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Chartered Accountant

STEVENS, Russell Warren

• Correspondence address: Park Hall, Blakedown, Worcestershire, DY10 3NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 June 2000
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Christopher Paul Mckinley

• Correspondence address: Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2000
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Ian Ashley

• Correspondence address: 23 Castlecroft Gardens, Finchfield, Wolverhampton, WV3 8LN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 April 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 2 February 2002