ONE MEDIA IP LIMITED

Company number 05536271

17 officers / 14 resignations

GUNNING, Steven Frank

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Active): Secretary
• Appointed on: 24 October 2016

GUNNING, Steven Frank

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INFANTE, Michael Anthony

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom, SL0 0NH
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 16 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

ABEYESINHE, Robin

• Correspondence address: 25 Hale Gardens, London, W3 9SG
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Director

SMETHERS, Nigel

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 24 October 2016
• Nationality: British
• Occupation: Finance Director

SPRINGALL, Keith John

• Correspondence address: 4 Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE
• Role (Resigned): Secretary
• Appointed on: 9 September 2006
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Chartered Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 16 August 2005

ABEYESINHE, Robin

• Correspondence address: 25 Hale Gardens, London, W3 9SG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 August 2005
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSHELL, Claire

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom, SL0 0NH
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 5 January 2007
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music & Video Publishing

DYSON, Alice, Ms.

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 March 2016
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

KUEHN, Mary Patricia

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom, SL0 0NH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2010
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MILES, Philip John

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom, SL0 0NH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 April 2007
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SMETHERS, Nigel

• Correspondence address: 41 Albion Road, Pitstone, Nr Leighton Buzzard, Bedfordshire, LU7 9AY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 July 2008
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPRINGALL, Keith John

• Correspondence address: 4 Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 September 2006
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALL, Julian James

• Correspondence address: 623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, United Kingdom, SL0 0NH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 October 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRENNALL, Emma Suzanne

• Correspondence address: 137 Fennycroft Road, Hemel Hempstead, Hertfordshire, HP1 3NR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 January 2007
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Music And Video Publishing

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2005
• Resigned on: 16 August 2005