SPARK FOUNDRY LIMITED

Company number 03457650

31 officers / 27 resignations

MUWANGA, Philippa

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Secretary
• Appointed on: 16 June 2020

BORNMAN, Niel

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 20 December 2023
• Nationality: South African
• Country of residence: England
• Occupation: Cfo Publicis Media Uk, Emea Product Solution Lead

HOWLEY, Mark Robert

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo, Media Practice

IKILER, Demet

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 11 April 2023
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chief Operating Officer, Emea

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 2 April 2015

BASRAN, Raj

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 18 January 2017

DALEY, Sarah

• Correspondence address: Stone Lodge North Foreland Road, Broadstairs, Kent, CT10 3NJ
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Solicitor

MAYOR, Colin

• Correspondence address: Middlesex House, 34-42 Cleveland Street, London, W1T 4JE
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 27 November 2013
• Nationality: British
• Occupation: Finance Director

MUNIS, Joanne

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 16 June 2020

WALKER, Christine

• Correspondence address: Bonifacio Lodge 13 Wandle Road, London, SW17 7DL
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 24 October 1997

ALEXANDER, Roger Michael

• Correspondence address: 24 Lyndhurst Road, Hampstead, London, NW3 5NX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 October 1997
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOYLE, Gerard Paul

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 June 2019
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer - Apac & Emea

DANET, Sebastien

• Correspondence address: 68 Bis Rue Marjolin, 92300, Levallois-Perret, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 November 2013
• Resigned on: 1 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Ceo

DAVIS, Simon Thomas Frederick

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 January 2013
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRIJNS, Charlotte

• Correspondence address: 24 Percy Street, London, England, W1T 2BS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 November 2013
• Resigned on: 23 March 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

FROGLEY, Sue

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 June 2021
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FROGLEY, Sue

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 March 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GEORGIADIS, Philip Andrew

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 August 1998
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, James Neil Terry

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 November 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIMELFARB, Mark

• Correspondence address: 299 West Houston Street, 11th Floor, New York, Ny 10014, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 November 2013
• Resigned on: 5 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HORROCKS, Jonathan Earl

• Correspondence address: Middlesex House, 34-42 Cleveland Street, London, W1T 4JE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 June 2007
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Partner

KERSHAW, David Andrew

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 November 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Annette

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 June 2021
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Publicis Group Uk, Ceo

KING, Stephen David

• Correspondence address: Zenithoptimedia, 24 Percy Street, London, England, W1T 2BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 November 2013
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Ceo

SAMPSON, Graeham Stuart, Director

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 December 2016
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAYLISS, Adrian Carl

• Correspondence address: 24 Percy Street, London, England, W1T 2BS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 November 2013
• Resigned on: 24 June 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Coo

TURNER, Lindsay Rebecca

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 14 June 2019
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Planning

VIGH, Andras

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 October 2015
• Resigned on: 14 June 2019
• Nationality: Hungarian
• Country of residence: Hong Kong
• Occupation: Ceo

WALKER, Christine

• Correspondence address: Bonifacio Lodge 13 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 November 1997
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 24 October 1997