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24I UNIT MEDIA LIMITED

Company number 05054992

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Officers: 22 officers / 19 resignations

CARLISLE, Mark Andrew Russell

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Role Active
Secretary
Appointed on
10 January 2024

CARLISLE, Mark

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Role Active
Director
Date of birth
April 1977
Appointed on
4 April 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MCGARVA, Donald Kevin

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Role Active
Director
Date of birth
May 1965
Appointed on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HART, Robert Edwin

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Secretary
Appointed on
1 August 2022
Resigned on
9 January 2024

HOPKINS, Martin Philip

Correspondence address
18 Monmouth Place, Bath, England, BA1 2AY
Role Resigned
Secretary
Appointed on
25 February 2004
Resigned on
4 April 2022
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 February 2004
Resigned on
25 February 2004

ANDRASSY, Neil

Correspondence address
Mark Talboys, The Guild, High Street, Bath, BA1 5EB
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 September 2017
Resigned on
5 October 2018
Nationality
British
Country of residence
England
Occupation
Software Engineer

BREAKWELL, Simon

Correspondence address
The Barn, Higher Farm Barns, Chilton Cantelo, Somerset, BA22 8BE
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 April 2007
Resigned on
1 August 2007
Nationality
British
Occupation
Director

FOSTER, Neale Prescott, Dr

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 April 2022
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Director

GRIMSDALE, Charles Henry Robertson

Correspondence address
Mark Talboys, The Guild, High Street, Bath, England, BA1 5EB
Role Resigned
Director
Date of birth
February 1962
Appointed on
4 May 2006
Resigned on
2 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HART, Robert Edwin

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Director
Date of birth
October 1979
Appointed on
20 July 2023
Resigned on
12 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HOPKINS, Martin Philip

Correspondence address
18 Monmouth Place, Bath, England, BA1 2AY
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 February 2004
Resigned on
4 April 2022
Nationality
British
Country of residence
England
Occupation
Computer Consultant

LARGE, Mike

Correspondence address
18 Monmouth Place, Bath, England, BA1 2AY
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 May 2006
Resigned on
4 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHER ROBERTS, David Pierre

Correspondence address
Circus Mews House, Circus Mews, Bath, United Kingdom, BA1 2PW
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 September 2007
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERRILL, Douglas

Correspondence address
Circus Mews House, Circus Mews, Bath, United Kingdom, BA1 2PW
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 December 2009
Resigned on
4 December 2012
Nationality
British
Country of residence
United States
Occupation
Executive

MORRIS, Neil Hugh

Correspondence address
18 Monmouth Place, Bath, England, BA1 2AY
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 March 2018
Resigned on
23 November 2020
Nationality
British
Country of residence
England
Occupation
Ceo

PALMER, William Jocelyn

Correspondence address
170 Bradford Road, Combe Down, Bath, Avon, BA2 5BZ
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 February 2004
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Cto

PRIDEAUX-GHEE, Stephen Thomas

Correspondence address
187 Stoke Lane, Westbury On Trym, Bristol, Avon, BS9 3RT
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 December 2007
Resigned on
27 March 2009
Nationality
British
Occupation
Cto

READ, Damien Joel

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 October 2020
Resigned on
2 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

ROUTLEY, James Anthony

Correspondence address
Mark Talboys, The Guild, High Street, Bath, BA1 5EB
Role Resigned
Director
Date of birth
April 1971
Appointed on
6 November 2013
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Director

RYDER, Rhett

Correspondence address
Circus Mews House, Circus Mews, Bath, United Kingdom, BA1 2PW
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 February 2004
Resigned on
22 November 2013
Nationality
British
Country of residence
Great Britain
Occupation
Chief Executive

SEMPLE, Andy John Peter

Correspondence address
13 Hatfield Building, Bath, Avon, BA2 6AF
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 December 2007
Resigned on
27 March 2009
Nationality
British
Occupation
Cmo