MOOD MEDIA LIMITED

Company number 00575057

46 officers / 41 resignations

CARLSON, Jason Garrett

• Correspondence address: Unit 3 Airport Trading Estate, Wireless Road, Biggin Hill, Westerham, Kent, England, TN16 3PS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUBBELL, Craig Allen

• Correspondence address: Unit 3 Airport Trading Estate, Wireless Road, Biggin Hill, Westerham, Kent, England, TN16 3PS
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCROBERTS, Malcolm John

• Correspondence address: Unit 3 Airport Trading Estate, Wireless Road, Biggin Hill, Westerham, Kent, England, TN16 3PS
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 13 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MITCHELL, Jeniffer Anne

• Correspondence address: Unit 3 Airport Trading Estate, Wireless Road, Biggin Hill, Westerham, Kent, England, TN16 3PS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUINTON, Andrew Mark Victor

• Correspondence address: Unit 3 Airport Trading Estate, Wireless Road, Biggin Hill, Westerham, Kent, England, TN16 3PS
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

D'CRUZ, Richard Anthony

• Correspondence address: Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 12 September 2014

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 3 March 1993
• Nationality: British

GILBERT, Nick John

• Correspondence address: 141-145, Curtain Road, London, England, EC2A 3BX
• Role (Resigned): Secretary
• Appointed on: 18 February 2021
• Resigned on: 31 October 2022

HAZELWOOD, Sarah Jane

• Correspondence address: 20 Goldsmid Road, Tonbridge, Kent, TN9 2BX
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 18 December 2006
• Nationality: British

TRENTER, Caroline Sarah

• Correspondence address: Unit 3 Airport Trading Estate, Wireless Road, Biggin Hill, Westerham, Kent, England, TN16 3PS
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 18 February 2021

TRENTER, Caroline Sarah Louise

• Correspondence address: 4 Serpentine Road, Sevenoaks, Kent, TN13 3XP
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 18 December 2009
• Nationality: British

YOUNGMAN, Kenneth John

• Correspondence address: 40 The Green, Southgate, London, N14 6EN
• Role (Resigned): Secretary
• Appointed on: 3 March 1993
• Resigned on: 17 October 1997
• Nationality: British

AYRAULT, Arthur Delancey

• Correspondence address: 1730 Evergreen Place, Seattle, Wa 98122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 December 2001
• Resigned on: 8 April 2002
• Nationality: American
• Occupation: Manager

BAILEY, Mark Alexander Marshall

• Correspondence address: 17 Austenway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 October 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAXTER, Robert David

• Correspondence address: 13254 La Quinta St, La Mirada, California, Ca90638, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 December 2001
• Resigned on: 31 July 2005
• Nationality: American
• Occupation: Director

BECKER, William Allen

• Correspondence address: 1153 North 78th Street, Seattle, Washington, Usa, 98103
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 September 1993
• Resigned on: 15 January 1995
• Nationality: American
• Occupation: Company Director

BEESLEY, Adrian Francis Mark

• Correspondence address: 6 Woodview Close, Kingston Vale, London, SW15 3RL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company President

BENNETT, Mick

• Correspondence address: West House, 46 High Street, Orpington, Kent, England, BR6 0JQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2013
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAREY, Mark Andrew

• Correspondence address: Manor Cottage, South Street, Blewbury, Oxfordshire, OX11 9PX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 December 2006
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CONNOR, Roland

• Correspondence address: 18 Mount Felix, Rivermount, Walton On Thames, Surrey, KT12 2PJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 26 June 1992
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: National Accounts Director - Leisure

D'CRUZ, Richard Anthony

• Correspondence address: Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 July 2013
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAHL, Daniel John

• Correspondence address: 21534 S E 37th Street, Issaquah, Washington, Usa, WA98027
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 October 1993
• Resigned on: 31 October 1996
• Nationality: American
• Occupation: Company Director

EISSING, Kenneth H.

• Correspondence address: West House, 46 High Street, Orpington, Kent, England, BR6 0JQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 February 2016
• Resigned on: 16 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: President In Store Media

GILBERT, Nick John

• Correspondence address: 141-145, Curtain Road, London, England, EC2A 3BX
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 18 February 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial & Operating Officer

GUJRAL, Ben

• Correspondence address: Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 October 2009
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HART, Raymond John

• Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 26 June 1992
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Director

HOGAN, William Robert

• Correspondence address: Flat 7, Sandringham Court 37 The Avenue, Beckenham, Kent, BR3 5EE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 November 1996
• Resigned on: 26 January 1998
• Nationality: American
• Occupation: Managing Director

KIRKALDY, Bruce Stefan

• Correspondence address: 6 Peregrine Close, Woosehill, Wokingham, Berkshire, RG11 2UJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 26 June 1992
• Resigned on: 25 June 1995
• Nationality: British
• Occupation: National Accounts Director - Retail

KOVARI, Tibor

• Correspondence address: 19 Rolinsden Way, Keston, Kent, BR2 6HY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 February 2007
• Resigned on: 1 March 2011
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Manager

LINSTEAD, Ian Martin

• Correspondence address: 2 Little Knotley, Knotley Hall, Tonbridge, Kent, TN11 8JH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 November 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Managing Director

MALONE, Michael James

• Correspondence address: 900 East Pine Street, Seattle, Washington, Usa, 98122
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 September 1993
• Resigned on: 31 December 2001
• Nationality: Usa
• Occupation: Company Director

MATYSIK, Michael Karl

• Correspondence address: 23627 74th Avenue West, Edmonds, Wa, Usa, 98026
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 October 1996
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: Chief Finance Officer

MENSINK, Maurice William

• Correspondence address: Zwaluwlaan 100, 1403 Bl Bussum, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 January 1995
• Resigned on: 14 November 1996
• Nationality: Dutch
• Occupation: Managing Director

NAHON, Claude

• Correspondence address: West House, 46 High Street, Orpington, Kent, England, BR6 0JQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 March 2014
• Resigned on: 25 February 2016
• Nationality: French
• Country of residence: France
• Occupation: President Mood International

NAHON, Claude

• Correspondence address: Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 March 2011
• Resigned on: 15 April 2013
• Nationality: French
• Country of residence: France
• Occupation: President