MEDIA CONCIERGE (HOLDINGS) LIMITED

Company number 02972740

13 officers / 8 resignations

WHITEHAIR, Russell William George

• Correspondence address: 47 Great Marlborough Street, London, England, W1F 7JP
• Role (Active): Secretary
• Appointed on: 22 March 2017

DENMARK, Callum Nicholas Charles

• Correspondence address: 47 Great Marlborough Street, London, England, W1F 7JP
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENMARK, Malcolm Charles

• Correspondence address: 47 Great Marlborough Street, London, England, W1F 7JP
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOT, Richard Emmerson

• Correspondence address: 47 Great Marlborough Street, London, England, W1F 7JP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITEHAIR, Russell William George

• Correspondence address: 47 Great Marlborough Street, London, England, W1F 7JP
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 5 January 1996
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HENDERSON, Edward Douglas

• Correspondence address: 3 Lane Gardens, Claygate, Surrey, KT10 0NP
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 25 June 2004
• Nationality: British

SPRINGETT, Ian Michael

• Correspondence address: Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, England, GU5 0BW
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1994
• Resigned on: 31 March 1995

GAVEGLIA, Adrian

• Correspondence address: 1 Gunpowder Square, London, England, EC4A 3EP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 22 March 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENDERSON, Edward Douglas

• Correspondence address: 3 Lane Gardens, Claygate, Surrey, KT10 0NP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 March 1995
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGETT, Ian Michael

• Correspondence address: Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, England, GU5 0BW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 June 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Nicholas Spencer

• Correspondence address: Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP
• Role (Resigned): Nominee Director
• Date of birth: September 1961
• Appointed on: 30 September 1994
• Resigned on: 31 March 1995
• Nationality: British

YOUNG, Mark Peter

• Correspondence address: 34a Parkside, London, SW19 5NB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 1995
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director