PRECISE MEDIA GROUP HOLDINGS LIMITED

Company number 06021111

28 officers / 26 resignations

RICHARDSON, Giles Harvey Roberts

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role: Director
• Date of birth: February 1974
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERMAN, Martin

• Correspondence address: 6 More London Place, 6 More London Place, London, England, SE1 2QY
• Role: Director
• Date of birth: September 1970
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GULLIVER, John Keith

• Correspondence address: The Registry, 3 Royal Mint Court, London, EC3N 4QN
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Finance Director

LACEY, Stephen

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 6 June 2014

LOW, Peter

• Correspondence address: The Registry, 3 Royal Mint Court, London, EC3N 4QN
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 26 October 2011

LOW, Peter

• Correspondence address: 10 Union Square, Islington, London, N1 7DH
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Director

STANNETT, Robert William

• Correspondence address: Northfield, Shalford, Guildford, Surrey, GU4 8JN
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 11 December 2006

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 24 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06021111

BROWN, Andrew James

• Correspondence address: 1 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 June 2014
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAWCUS, Keir Murray

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 December 2006
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, David John

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 February 2007
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GUILHOT-GAUDEFFROY, Marie

• Correspondence address: 1 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 24 March 2015
• Resigned on: 25 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Global Human Resources Director

GULLIVER, John Keith

• Correspondence address: The Registry, 3 Royal Mint Court, London, EC3N 4QN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAWORTH, John Roger

• Correspondence address: 1 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 June 2014
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLIARD, Charles Stephen

• Correspondence address: 18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 December 2006
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Director

HOLROYD, Martin

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 February 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KECK, Kevin

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 December 2006
• Resigned on: 6 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KRENTZ, Jeffrey Scott

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 June 2014
• Resigned on: 3 March 2021
• Nationality: American
• Country of residence: U.K
• Occupation: Market Research

LACEY, Stephen

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 April 2010
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEFRANC, Olivier

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 June 2014
• Resigned on: 3 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LOW, Peter

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 December 2006
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAN, David Pui Kee

• Correspondence address: 1 Broadgate, London, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 24 March 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATANELLA, Walter

• Correspondence address: 6 More London Place, Tooley Street, London, England, SE1 2QY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 June 2014
• Resigned on: 3 March 2021
• Nationality: Italian
• Country of residence: France
• Occupation: Ceo

PRIME, Anthony Robert

• Correspondence address: 1 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 December 2006
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STANNETT, Robert William

• Correspondence address: Northfield, Shalford, Guildford, Surrey, GU4 8JN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, James Robert

• Correspondence address: Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 December 2006
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 6 December 2006
• Resigned on: 11 December 2006