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ALLIED MEDIA SERVICES LIMITED

Company number 02730619

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Officers: 14 officers / 11 resignations

ACUITY SECRETARIES LIMITED

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Role
Secretary
Appointed on
31 January 2006

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04115761

JESSEN, Timothy Peter

Correspondence address
24 Angelica Way, Thornhill, Cardiff, United Kingdom, CF14 9FJ
Role
Director
Date of birth
February 1968
Appointed on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Michael Anthony

Correspondence address
Wharton Place, Wharton Street, Cardiff, United Kingdom, CF10 1GS
Role
Director
Date of birth
April 1973
Appointed on
6 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

GOLLEY, Alastair Owen

Correspondence address
Little Westra The Westra, Dinas Powys, South Wales, CF64 4HA
Role Resigned
Secretary
Appointed on
13 July 1992
Resigned on
12 May 1994
Nationality
British
Occupation
Company Director

THOMAS, David Gavin

Correspondence address
20 Clinton Road, Penarth, South Wales, CF64 3JD
Role Resigned
Secretary
Appointed on
12 May 1994
Resigned on
31 January 2006
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
13 July 1992
Resigned on
13 July 1992

GOLLEY, Alastair Owen

Correspondence address
Little Westra The Westra, Dinas Powys, South Wales, CF64 4HA
Role Resigned
Director
Date of birth
August 1933
Appointed on
13 July 1992
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Geoffrey Alan

Correspondence address
8 Heol St Denys, Lisvane, Cardiff, CF14 0RU
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 2004
Resigned on
31 March 2008
Nationality
Welsh
Country of residence
Wales
Occupation
Director

KER, Patrick Maccarthy

Correspondence address
Home Farm House, Burkham, Alton, Hampshire, GU34 5RS
Role Resigned
Director
Date of birth
December 1954
Appointed on
2 November 1998
Resigned on
14 April 2002
Nationality
British
Country of residence
England
Occupation
Director

LOVELL, Christopher Charles

Correspondence address
Middle Barn Lodge Farm, Pusey, Farington, Oxon, SN7 8QD
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 April 2003
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Stephen Roy

Correspondence address
Cressida The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 June 2008
Resigned on
16 February 2011
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, David Gavin

Correspondence address
20 Clinton Road, Penarth, South Wales, CF64 3JD
Role Resigned
Director
Date of birth
January 1943
Appointed on
13 July 1992
Resigned on
1 July 2004
Nationality
British
Country of residence
Wales
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
13 July 1992
Resigned on
13 July 1992

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
13 July 1992
Resigned on
13 July 1992