SIEMENS BUSINESS SERVICES MEDIA LIMITED

Company number 04042694

27 officers / 25 resignations

BROWN, Steven Richard

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role: Director
• Date of birth: September 1977
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

HALL, Andrew Douglas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role: Director
• Date of birth: July 1963
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 24 July 2008
• Nationality: British

MARCH, Sally Jean

• Correspondence address: 10 Hopefield Avenue, London, NW6 6LH
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Solicitor

ROBERTS, Lawrence Craig

• Correspondence address: Flat 142 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Director

ROBERTS, Lawrence Craig

• Correspondence address: Flat 3, 24 Ray Street, London, EC1R 3DJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 16 May 2002
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 9 January 2002

CHASE, Pamela Clare

• Correspondence address: Willow Lodge, 53 Lubbock Road, Chislehurst, Kent, BR7 5JG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 April 2001
• Resigned on: 25 February 2006
• Nationality: British
• Occupation: Director

CORCORAN, Adrian Melvin

• Correspondence address: 33 The Woodlands, Esher, Surrey, KT10 8DD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 April 2001
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Director

DWYER, Craig

• Correspondence address: 193 Tufnell Park Road, London, N7 0PU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

FEARNLEY, Philip Edward

• Correspondence address: 22 Geraldine Road, London, W4 3PA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 May 2002
• Resigned on: 11 December 2005
• Nationality: British
• Occupation: Director

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 May 2002
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Angela Jane

• Correspondence address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 July 2001
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 July 2008
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILL, Christopher James

• Correspondence address: The Bank Bakehouse Lane, Shottes Well, Banbury, Oxfordshire, OX17 1JA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 April 2001
• Resigned on: 30 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

LANGSDALE, Philip Richard

• Correspondence address: 25 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 March 2001
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Andrew John

• Correspondence address: Woodbine Cottage, Church Lane, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0SD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 April 2001
• Resigned on: 30 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LICKISS, Peter Allan

• Correspondence address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 April 2001
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Director

LINDEN, Mitchell

• Correspondence address: 624 Spokane Avenue, Albany, California, 94706, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 November 2002
• Resigned on: 1 October 2004
• Nationality: Usa
• Occupation: Director

MACFARLANE, William Clark

• Correspondence address: 14 Palmers Green, Forest Hall, Newcastle Upon Tyne, NE12 9HF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2007
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKENNA, Stephen

• Correspondence address: 13 Justice Walk, London, SW3 5BY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 October 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director Of Sales And Marketin

ROBERTS, Lawrence Craig

• Correspondence address: Flat 142 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 March 2001
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Director

STICH, Oliver

• Correspondence address: 8 Bainbridge Close, Church Road, Ham, Surrey, TW10 5JJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 May 2006
• Resigned on: 24 July 2008
• Nationality: German
• Occupation: Director

WHITE, Thomas Andrew

• Correspondence address: Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, England, SL5 9BW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2004
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, John Henry

• Correspondence address: Hay Cottage, Hay Lane, Fulmer, Berkshire, SL3 6HJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

WILSON, Ann

• Correspondence address: Greenaways, 19 Kingswood Way, Selsdon, Surrey, CR2 8QL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 August 2002
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Managing Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 2 March 2001