RSA ADVERTISING (HOLDINGS)

Company number 02726835

22 officers / 20 resignations

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: July 1966
• Appointed on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role: Director
• Date of birth: June 1963
• Appointed on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

KOSTER, Bruce Martin

• Correspondence address: 37 Cedar Drive, Pinner, Middlesex, HA5 4BY
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: Commercial Controller

LINCE, Terence Paul

• Correspondence address: 12 Glenwood, Canvey Island, Essex, SS8 9TQ
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Financial Accountant

WOODALL, Sarah Louise

• Correspondence address: 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 7 December 2004
• Nationality: British

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 1 September 2009

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1992
• Resigned on: 18 February 1993

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 April 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 October 1992
• Resigned on: 21 July 1996
• Nationality: British
• Occupation: Director

IRVING, Eleanor Kate

• Correspondence address: Flat 2, 37 Highbury New Park, London, N5 2EN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 June 2004
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Services M

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 July 1996
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

KELLY, Brian Dominic Arthur

• Correspondence address: 9 Eastbourne Road, London, W4 3EB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 July 1996
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Chartered Accountant

MACKIE, Christopher Alan

• Correspondence address: 103 Dartmouth Road, London, NW2 4ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 August 1992
• Resigned on: 12 September 1992
• Nationality: British
• Occupation: Solicitor

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 29 June 1992
• Resigned on: 25 August 1992
• Nationality: British

SHEPHERD, Keith Donald

• Correspondence address: Cedar Lodge, 8 Aston Park, Aston Rowant, Oxon, OX9 5SW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 September 1992
• Resigned on: 21 July 1996
• Nationality: British
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 January 2004
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VERWER, Daniel Federico

• Correspondence address: 2 Rhone Cottage, Capel Road, Rusper, Surrey, RH12 4PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 June 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Finance Director

WALMSLEY, Nigel Norman

• Correspondence address: 28 Belsize Road, London, NW6 4RD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 July 1996
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINCKLES, Richard Kenneth

• Correspondence address: Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 September 1992
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Banker

GRANADA NOMINEES LIMITED

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 7 December 2004
• Resigned on: 9 September 2008

ITV PRODUCTIONS LTD

• Correspondence address: 200 Grays Inn Road, London, WC1X 8HF
• Role (Resigned): Director
• Appointed on: 7 December 2004
• Resigned on: 9 September 2008