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PCI:LIVE LIMITED

Company number 01898626

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Officers: 33 officers / 31 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
19 September 2005

BISHOP, Nicholas David Charles

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Director
Date of birth
March 1973
Appointed on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAMFORD, Richard John

Correspondence address
Axmansford Cottage, Axmansford, Tadley, Hampshire, RG26 5SB
Role Resigned
Secretary
Appointed on
6 February 1995
Resigned on
31 July 1999
Nationality
British
Occupation
Investor

CALOW, David Ferguson

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
19 September 2005
Nationality
British

DEANE, Timothy William Melford

Correspondence address
Rosewood Cottage Church Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NY
Role Resigned
Secretary
Appointed before
12 May 1991
Resigned on
10 April 1995
Nationality
British

KARDI, Katherine Fiona

Correspondence address
50 Oaks Road, Croydon, Surrey, CR0 5HL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
1 June 2001
Nationality
British
Occupation
Vp Finance

PARSONS, Andrew Stuart

Correspondence address
5 Greenfields Place, Horsham Road Beare Green, Dorking, Surrey, RH5 4PZ
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
27 July 2001
Nationality
British
Occupation
Accountant

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
27 July 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

BAMFORD, Richard John

Correspondence address
Dairy House, Ashford Hill, Thatcham, Hampshire, RG19 8BL
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 February 1995
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Director

BOLAND, Andrew Kenneth

Correspondence address
25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 July 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

BUSS, Jeremy David

Correspondence address
34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 July 2001
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COWAN, Paul

Correspondence address
5 Belmont Road, Reigate, Surrey, RH2 7ED
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 November 2007
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COWIE, Peter

Correspondence address
56 Camberwell Grove, London, SE5 8RE
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 March 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

DEANE, Timothy William Melford

Correspondence address
Rosewood Cottage Church Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NY
Role Resigned
Director
Date of birth
February 1951
Appointed on
3 February 1995
Resigned on
10 April 1995
Nationality
British
Occupation
Solicitor

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 October 2008
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

GALE, Jeffrey Trevor

Correspondence address
26 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
Role Resigned
Director
Date of birth
September 1947
Appointed on
7 April 1995
Resigned on
14 September 2001
Nationality
British
Occupation
Multi Media Producer

GALE, Jeffrey Trevor

Correspondence address
26 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
Role Resigned
Director
Date of birth
September 1947
Appointed before
12 May 1991
Resigned on
3 February 1995
Nationality
British
Occupation
Multi Media Producer

JACKSON, Michael David

Correspondence address
20 Ivory House, Plantation Wharf, London, SW11 3TN
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 July 2001
Resigned on
14 September 2001
Nationality
British
Occupation
Director

KELLY, Felicity

Correspondence address
20 Beverley Road, Chiswick, London, W4 2LP
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 January 1998
Resigned on
14 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

LAING, Bridget

Correspondence address
39 Hillmarton Road, London, N7 9JD
Role Resigned
Director
Date of birth
September 1957
Appointed on
23 June 1997
Resigned on
14 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Producer

LLOYD JONES, Nigel

Correspondence address
24 Ernest Gardens, London, W4 3QN
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 December 2005
Resigned on
10 March 2006
Nationality
British
Occupation
Group Account Director

MAYO, Michael Frederick Charles

Correspondence address
7 Gomshall Road, Cheam, Sutton, Surrey, SM2 7JZ
Role Resigned
Director
Date of birth
September 1948
Appointed before
12 May 1991
Resigned on
3 February 1995
Nationality
British
Occupation
Executive Conference Producer

NEIL, James Gibson

Correspondence address
9 First Avenue, London, SW14 8SP
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 April 1996
Resigned on
28 February 1997
Nationality
British
Occupation
Director

O LNN, Fran

Correspondence address
4 Cinnamon Row Whitgift House, Westbridge Road, London, SW11 3TH
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 April 1996
Resigned on
14 September 2001
Nationality
British
Occupation
Producer

PILE, Susan Jane

Correspondence address
84 Oldfield Road, London, N16 0RB
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 January 1998
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Graphics Director

RICHARDSON, Paul Winston George

Correspondence address
125 Park Avenue, New York, Ny 10017-5529, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 September 2003
Resigned on
20 October 2008
Nationality
British
Occupation
Director

SCOTT, Andrew Grant Balfour

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 September 2003
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPHERDLY, Martin David

Correspondence address
Cumbers Granary, 35 Andlers Ash Road, Liss, Hampshire, GU33 7LL
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 April 1996
Resigned on
14 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Producer

STANDISH, Rebecca Jane

Correspondence address
Lake House, Bell Vale Lane, Haslemere, Surrey, GU27 3DW
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 July 2001
Resigned on
14 September 2001
Nationality
British
Country of residence
England
Occupation
Director

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 September 2003
Resigned on
24 November 2011
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Peter Roy

Correspondence address
Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
Role Resigned
Director
Date of birth
March 1946
Appointed before
12 May 1991
Resigned on
31 January 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 July 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

WILSON, Stephen Michael

Correspondence address
9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 May 2002
Resigned on
19 September 2003
Nationality
British
Occupation
Corporate Treasurer