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THIRD SPACE MEDIA LIMITED

Company number 04675375

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Officers: 12 officers / 11 resignations

BURKE, Sean Thomas James

Correspondence address
85-87, Bayham Street, London, United Kingdom, NW1 0AG
Role
Director
Date of birth
June 1966
Appointed on
27 August 2013
Nationality
British
Country of residence
England
Occupation
Director

ANAND, Vijay

Correspondence address
29 Plaines Close, Cippenham, Slough, SL1 5TY
Role Resigned
Secretary
Appointed on
24 February 2003
Resigned on
25 May 2006
Nationality
British
Occupation
Director

LEE, Simon

Correspondence address
224 Horseshoe Lane, Watford, Hertfordshire, WD25 7JQ
Role Resigned
Secretary
Appointed on
8 March 2007
Resigned on
30 March 2007
Nationality
British

LEE, Simon

Correspondence address
224 Horseshoe Lane, Watford, Hertfordshire, WD25 7JQ
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
7 March 2007
Nationality
British

ASD CONSULTANTS LIMITED

Correspondence address
94-96 Seymour Place, London, W1H 1NB
Role Resigned
Secretary
Appointed on
7 March 2007
Resigned on
8 March 2007

ASD CONSULTANTS LIMITED

Correspondence address
94-96 Seymour Place, London, W1H 1NB
Role Resigned
Secretary
Appointed on
7 March 2007
Resigned on
20 February 2010

ASD CONSULTANTS LIMITED

Correspondence address
Asd House 20 Craven Terrace, London, W2 3QH
Role Resigned
Secretary
Appointed on
25 May 2006
Resigned on
1 February 2007

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
24 February 2003
Resigned on
24 February 2003

ANAND, Vijay

Correspondence address
29 Plaines Close, Cippenham, Slough, SL1 5TY
Role Resigned
Director
Date of birth
March 1967
Appointed on
24 February 2003
Resigned on
25 May 2006
Nationality
British
Occupation
Director

SAVVA, Chrisostomos

Correspondence address
94-96, Seymour Place, London, United Kingdom, W1H 1ND
Role Resigned
Director
Date of birth
September 1964
Appointed on
24 February 2003
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

XENI, Andrew Alexandros

Correspondence address
85-87, Bayham Street, London, United Kingdom, NW1 0AG
Role Resigned
Director
Date of birth
July 1981
Appointed on
7 March 2007
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
24 February 2003
Resigned on
24 February 2003