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BILLETTS MEDIA CONSULTING LIMITED

Company number 01908293

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Officers: 45 officers / 44 resignations

WATERS, Nick Paul

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Active
Director
Date of birth
March 1968
Appointed on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BAXTER, Derek Michael

Correspondence address
Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
30 April 2003
Nationality
British

BEACH, Andrew William

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Secretary
Appointed on
28 January 2008
Resigned on
14 October 2016
Nationality
British

CARPENTER, Gillian Marie

Correspondence address
23 Sedgwick Road, Leyton, London, E10 6QR
Role Resigned
Secretary
Appointed on
21 May 1993
Resigned on
18 August 1993
Nationality
British
Occupation
Secretary

CARPENTER, Gillian Marie

Correspondence address
23 Sedgwick Road, Leyton, London, E10 6QR
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
15 September 1992
Nationality
British
Occupation
Secretary

KERRY, William Patrick Verner

Correspondence address
Flat 5 Ealing Court Mansions, St Marys Road Ealing, London, W5 5EY
Role Resigned
Secretary
Appointed on
18 August 1993
Resigned on
13 June 1994
Nationality
British

PARK, Rory

Correspondence address
31 Stroud Road, Wimbledon, London, SW19 8QQ
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
14 July 2006
Nationality
British

POTTS, Graham Anthony

Correspondence address
108 Fernside Road, London, SW12 8LJ
Role Resigned
Secretary
Appointed on
15 September 1992
Resigned on
21 May 1993
Nationality
British

STANFORD, Nigel John

Correspondence address
103 Noel Road, London, N1 8HD
Role Resigned
Secretary
Appointed on
13 June 1994
Resigned on
25 May 1995
Nationality
British

TRENDLE, David Charles

Correspondence address
Redhill Lodge 4 Pendleton Road, St Johns, Redhill, Surrey, RH1 6QJ
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

UZIELLI, Michael Robin

Correspondence address
Citypoint, One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
28 January 2008
Nationality
British
Occupation
Chartered Accountant

YOUNG, Lorraine

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Secretary
Appointed on
26 January 2021
Resigned on
9 September 2024

BASIL-JONES, Richard

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 October 2018
Resigned on
1 October 2020
Nationality
Australian
Country of residence
England
Occupation
Director

BEACH, Andrew William

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
December 1975
Appointed on
24 April 2008
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Cfo

BILLETT, John Michael

Correspondence address
22 Vincent House, Vincent Square, London, SW1P 2NB
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 July 1992
Resigned on
10 April 2007
Nationality
British
Country of residence
England
Occupation
Media Consultant

COLLINS, David John

Correspondence address
38 Fir Tree Close, Flitwick, Bedfordshire, MK45 1NZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 May 2004
Resigned on
22 August 2005
Nationality
British
Occupation
Systems Director

CROSS, Simon Richard

Correspondence address
57 Lower Hill Road, Epsom, Surrey, KT19 8LS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 November 1998
Resigned on
22 August 2005
Nationality
British
Occupation
Media Analyst

DRIVER, David Thomas

Correspondence address
258 Broad Walk, Blackheath, London, SE3 8NQ
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 May 1999
Resigned on
31 December 2000
Nationality
British
Occupation
Finance Director

ELMS, Michael Robert

Correspondence address
Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 December 1993
Resigned on
25 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Media Executive

FERGUSON, John Frank

Correspondence address
May Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 July 2000
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

FERMOR, Ian

Correspondence address
8 College Street, St. Albans, Hertfordshire, AL3 4PN
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 May 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Media Director

GREENLEES, Michael Edward

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 February 2008
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HILL, Robert Gordon

Correspondence address
9 Pinewood Close, Iver Heath, Slough, Buckinghamshire, SL0 0QT
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 May 2004
Resigned on
22 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HUBBARD, Julia Elizabeth

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 April 2023
Resigned on
2 August 2024
Nationality
British
Country of residence
England
Occupation
Cfo

KEEN, Timothy Charles

Correspondence address
22 Newton Park, Newton Solney, Burton-On-Trent, Staffordshire, DE15 0SX
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 May 2002
Resigned on
22 November 2003
Nationality
British
Country of residence
England
Occupation
Media Consultant

LINDSAY, Hugh David

Correspondence address
Dove Cottage, Glebe Lane, Staverton, Daventry, NN11 6JF
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 May 2002
Resigned on
22 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Media Consultant

MALONE, Donna Louise

Correspondence address
15 Marriott Road, London, N4 3QN
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 May 2004
Resigned on
22 August 2005
Nationality
British
Occupation
Consultant

MANNING, Nicholas Vincent

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 February 2008
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

MANNING, Nicholas Vincent

Correspondence address
14 Parkmead, London, SW15 5BS
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 February 2007
Resigned on
27 February 2007
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

MORRISON, Patrick Simon

Correspondence address
43c Mount Ephraim Road, Streatham, London, SW16 1LP
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 September 1994
Resigned on
10 May 1995
Nationality
British
Occupation
Media Executive

NEWMAN, Alan Philip Stephen

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 2020
Resigned on
12 May 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

NOBLE, Andrew David

Correspondence address
Citypoint, One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
August 1975
Appointed on
31 December 2017
Resigned on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARK, Rory

Correspondence address
31 Stroud Road, Wimbledon, London, SW19 8QQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 March 2001
Resigned on
22 August 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PAYNE, Ian Trevor

Correspondence address
Broadfield Hall Farm, Throcking, Buntingford, Hertfordshire, SG9 9RD
Role Resigned
Director
Date of birth
November 1946
Appointed before
27 March 1992
Resigned on
1 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

PEARCH, Andrew Neil

Correspondence address
65 Ulleswater Road, London, N14 7BN
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 September 1994
Resigned on
24 April 2008
Nationality
British
Occupation
Media Executive