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Officers: 20 officers / 18 resignations
D'URBANO, David John
- Correspondence address
- 8th Floor, 5 Merchant Square, London, W2 1AS
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 May 2019
- Nationality
- British,American
- Country of residence
- United Kingdom
- Occupation
- Cfo
NORBURY, Alistair Mark
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAYNES, Christopher Rory
- Correspondence address
- Greywalls 52 High Street, Findon Village, West Sussex, BN14 0SZ
- Role Resigned
- Secretary
- Appointed on
- 29 November 2005
- Resigned on
- 31 October 2014
- Nationality
- British
- Occupation
- Finance Director
BRENNAN, Erika
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Secretary
- Appointed on
- 1 November 2015
- Resigned on
- 30 June 2017
PETERS, Sheila
- Correspondence address
- 146 Hollybush Street, Plaistow, London, E13 9EB
- Role Resigned
- Secretary
- Appointed on
- 3 December 2004
- Resigned on
- 29 November 2005
- Nationality
- British
RANYARD, Mark David
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Secretary
- Appointed on
- 31 October 2014
- Resigned on
- 1 October 2015
ALLY, Bibi Rahima
- Correspondence address
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
- Role Resigned
- Nominee Director
- Date of birth
- January 1960
- Appointed on
- 3 December 2004
- Resigned on
- 29 November 2005
- Nationality
- British
BAKER, Jonathan Michael
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 31 December 2018
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAYNES, Christopher Rory
- Correspondence address
- Greywalls 52 High Street, Findon Village, West Sussex, BN14 0SZ
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 29 November 2005
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COESFELD, Thomas
- Correspondence address
- 8th Floor, 5 Merchant Square, London, W2 1AS
- Role Resigned
- Director
- Date of birth
- May 1990
- Appointed on
- 1 February 2021
- Resigned on
- 8 July 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Deputy Chief Financial Officer Bmg Group
CORY-SMITH, Alexi
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 31 October 2014
- Resigned on
- 19 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DOBINSON, John Leslie
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 31 October 2014
- Resigned on
- 11 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DONOVAN, Kevin Patrick
- Correspondence address
- 3rd, Floor Portland, High Street, Crawley, West Sussex, England, RH10 1BG
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 30 June 2010
- Resigned on
- 31 October 2014
- Nationality
- Dual British And Australian
- Country of residence
- England
- Occupation
- Company Director
DRESSENDOERFER, Maximilian, Dr
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 31 October 2014
- Resigned on
- 31 March 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Financial Officer Bmg Group
KATOVSKY, Benjamin Jerome
- Correspondence address
- 8th Floor, 5 Merchant Square, London, W2 1AS
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 31 December 2018
- Resigned on
- 1 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LUDWIG, Christopher
- Correspondence address
- 8th Floor, 5 Merchant Square, London, W2 1AS
- Role Resigned
- Director
- Date of birth
- September 1984
- Appointed on
- 31 December 2022
- Resigned on
- 31 December 2023
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Svp Global Digital Partnerships & Strategy, Bmg
MASUCH, Hartwig
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 31 October 2014
- Resigned on
- 30 June 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
RANYARD, Mark David
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 31 October 2014
- Resigned on
- 1 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STACK, Peter
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 29 November 2005
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILSON, Paul Jonathan
- Correspondence address
- 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 1 October 2015
- Resigned on
- 10 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director