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Company number 04618606

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Officers: 36 officers / 33 resignations

ALLAN, Joanna Lucy

Correspondence address
20 St Thomas Street, London, United Kingdom, SE1 9BF
Role Active
Director
Date of birth
September 1967
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DINSMORE, David William

Correspondence address
20 St Thomas Street, London, United Kingdom, SE1 9BF
Role Active
Director
Date of birth
September 1968
Appointed on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUBBLE, Nicholas Peter

Correspondence address
20 St Thomas Street, London, United Kingdom, SE1 9BF
Role Active
Director
Date of birth
June 1974
Appointed on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Accountant

BROOKES, Margaret Teresa

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
30 April 2020
Nationality
British

BARNES, Simon Frances James

Correspondence address
98 Clapham Common, Northside, London, SW4 9SG
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 January 2006
Resigned on
3 April 2008
Nationality
British
Occupation
Director

BRISTOW, Rachel Helen

Correspondence address
101 Redway Drive, Whitton, Twickenham, Middlesex, United Kingdom, TW2 7NN
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 November 2010
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

BROOKES, Margaret Teresa

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 November 2017
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

CLIFFORD, Vanessa Elizabeth

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 December 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Director

COOKE, Richard Simon

Correspondence address
2 Mandeville Road, Saffron Walden, Essex, CB11 4AQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 July 2008
Resigned on
5 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

DAVIES, Jeremy Rupert Drury

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 September 2006
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Marketing

DE GROOSE, Tracy Anne

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 December 2018
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFY, Maureen Frances

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 December 2002
Resigned on
23 November 2011
Nationality
British
Country of residence
England
Occupation
Marketing

DUFFY, Peter Bernard

Correspondence address
Stareton House, Stareton, Kenilworth, Warwickshire, United Kingdom, CV8 2LL
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 November 2010
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

EMIN, David Anthony

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 September 2006
Resigned on
7 March 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

FIELDER, Jerome Augustine Hugh Mcphee

Correspondence address
88 Ormond Drive, Hampton, Middlesex, TW12 2TN
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 December 2002
Resigned on
16 November 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FREEMAN, Adam Wayne

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 September 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

GORMAN, Rosemary Chalmers

Correspondence address
West Wing House, Beacon Hill Park, Churt Road, Hindhead, Surrey, England, GU26 6HU
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 March 2014
Resigned on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Linda

Correspondence address
50 Blandford Road, Chiswick, London, W4 1DX
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 November 2005
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HAYES, Paul Stephen

Correspondence address
35 Manville Road, London, United Kingdom, SW17 8JW
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 December 2009
Resigned on
12 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEWAT, Nick

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 July 2018
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Director

HEWAT, Nick

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 July 2015
Resigned on
15 November 2017
Nationality
British
Country of residence
England
Occupation
Director

KING, David Truman

Correspondence address
Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, United Kingdom, HP16 9BT
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 November 2010
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Director

KING, David

Correspondence address
Coach House, Grimms Hall, Great Missenden, Bucks, HP16 9BA
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 November 2005
Resigned on
25 September 2007
Nationality
British
Occupation
Executive Director

MILNER, Clive Alexander

Correspondence address
117 Castelnau, Barnes, SW13 9EL
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 September 2007
Resigned on
3 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

MULLINS, Andrew Oliver

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 2010
Resigned on
20 January 2015
Nationality
British
Country of residence
England
Occupation
Director

MULLINS, Andrew Oliver

Correspondence address
31 Dalmore Road, London, SE21 8HD
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 January 2006
Resigned on
25 September 2007
Nationality
British
Country of residence
England
Occupation
General Manager

NEIL, Hurman

Correspondence address
25 Wemyss Road, Blackheath, London, SE3 0TG
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 December 2002
Resigned on
21 April 2004
Nationality
British
Occupation
Advertising Director

O'DONNELL, Jonathan

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
16 July 2015
Resigned on
15 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLINS, Rufus Laurence

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 May 2012
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Director

PATTISON, David Ronald

Correspondence address
Flat 3, 87 Onslow Gardens, London, United Kingdom, SW7 3BU
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 2013
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Member

PEMSEL, David Skipwith

Correspondence address
7 Priory Grove, London, United Kingdom, SW8 2PD
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 February 2013
Resigned on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Member

RICH, Marcus Alvin

Correspondence address
White House, Moor End, Great Sampford, Saffron Walden, Essex, United Kingdom, CB10 2RG
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 November 2010
Resigned on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUART, Taylor

Correspondence address
122 Elgin Avenue, London, W9 2HD
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 December 2002
Resigned on
25 September 2007
Nationality
British
Occupation
Advertisement Director

WATKINS, Mathew William

Correspondence address
15 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5BP
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 September 2007
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Director

WEBB, Richard Sebastian Hawksley

Correspondence address
7 Lakeside Drive, Esher, Surrey, KT10 9EZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 December 2002
Resigned on
20 July 2005
Nationality
British
Country of residence
Uk
Occupation
General Manager