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EXTERION MEDIA HOLDINGS LIMITED

Company number 09546482

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Officers: 11 officers / 8 resignations

GAMMON, Michelle Jane

Correspondence address
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Role Active
Secretary
Appointed on
30 January 2020

ENSER-WIGHT, Sebastian James

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
July 1988
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy Officer

PORTER, Benedict Campion

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
March 1975
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATEL, Rupa

Correspondence address
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Role Resigned
Secretary
Appointed on
8 January 2018
Resigned on
6 February 2018

SHAW, Helen Sarah

Correspondence address
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY
Role Resigned
Secretary
Appointed on
16 April 2015
Resigned on
8 January 2018

BOOKER, Anthony John

Correspondence address
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 June 2016
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GREGORY, Shaun

Correspondence address
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 April 2015
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MADDEN, Daniel Christopher

Correspondence address
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY
Role Resigned
Director
Date of birth
July 1979
Appointed on
16 April 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operational Programmes

PATEL, Rupa Pravin

Correspondence address
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Role Resigned
Director
Date of birth
March 1975
Appointed on
6 February 2018
Resigned on
21 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SINGER, Darren David

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 February 2021
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

TAVIANSKY, Leon

Correspondence address
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 April 2015
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating & Financial Officer