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Mary Margaret BASTERFIELD

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Total number of appointments 60

Date of birth
June 1973

S4 CAPITAL EUR FINANCE LIMITED (FC038813)

Company status
Active
Correspondence address
12 St. James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL HOLDINGS LIMITED (FC036304)

Company status
Active
Correspondence address
12 St. James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL INR FINANCE LIMITED (FC037391)

Company status
Active
Correspondence address
12-13, St. James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED (FC037670)

Company status
Active
Correspondence address
12 St. James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL UK HOLDINGS LIMITED (FC038550)

Company status
Active
Correspondence address
12 St. James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL 2 LIMITED (FC036305)

Company status
Active
Correspondence address
12-13, St. James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL ACQUISITIONS 1 LIMITED (FC036302)

Company status
Active
Correspondence address
12 St James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL APAC HOLDINGS LIMITED (FC038551)

Company status
Active
Correspondence address
12 St James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL AUD FINANCE LIMITED (FC037390)

Company status
Active
Correspondence address
12 St. James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

S4 CAPITAL CAD FINANCE LIMITED (FC038549)

Company status
Active
Correspondence address
12-13, St. James's Place, London, United Kingdom, SW1A 1NX
Role Active
Director
Appointed on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

J L DESIGN LIMITED (02145231)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role
Director
Appointed on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CITRUS PUBLISHING LIMITED (01049793)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role
Director
Appointed on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

I SPY MARKETING LIMITED (05361387)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUST MEDIA LIMITED (03176226)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOURCE OUT OF HOME LIMITED (02040797)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ACT EMEA LTD (01859909)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEDIA DYNAMICS LIMITED (00926520)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PSI ADVERTISING LIMITED (03855742)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLUE LONDON LIMITED (04293519)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAKECHART LIMITED (02221716)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARVELLOUS IDEAS LTD (04133741)

Company status
Dissolved
Correspondence address
10 Triton Street, Regents Place, London, NW1 3BF
Role
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUST EAT (ACQUISITIONS) HOLDING LIMITED (09574725)

Company status
Active
Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Appointed on
1 July 2020
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUST EAT HOLDING LIMITED (05438939)

Company status
Active
Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Appointed on
1 July 2020
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUST EAT NORTHERN HOLDINGS LIMITED (11706028)

Company status
Active
Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Appointed on
1 July 2020
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUST EAT CENTRAL HOLDINGS LIMITED (09578919)

Company status
Active
Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Appointed on
1 July 2020
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUST EAT LIMITED (06947854)

Company status
Active
Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Appointed on
18 August 2020
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUST EAT.CO.UK LTD (04656315)

Company status
Active
Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Appointed on
1 July 2020
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

UCLU (07635628)

Company status
Active
Correspondence address
25 Gordon Street, London, WC1H 0AY
Role Resigned
Director
Appointed on
12 June 2014
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHN BROWN DIGITAL LIMITED (02603954)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHN BROWN ACQUISITIONS LIMITED (05223400)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENTSU UK LIMITED (01939690)

Company status
Active
Correspondence address
10 Triton Street, Regents Place, London, NW1 3BF
Role Resigned
Director
Appointed on
12 October 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISOBAR GLOBAL LIMITED (05296095)

Company status
Dissolved
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Appointed on
12 October 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLEAM FUTURES LIMITED (08135577)

Company status
Active
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Appointed on
13 June 2017
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ISOBAR LONDON LIMITED (06023874)

Company status
Liquidation
Correspondence address
10 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
12 October 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FETCH MEDIA LIMITED (07775453)

Company status
Active
Correspondence address
10 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Appointed on
12 October 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director