GROUPM MOTION ENTERTAINMENT LIMITED

Company number 03080944

28 officers / 25 resignations

BALDWIN, Christopher Peter

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 7 April 2016

BALDWIN, Christopher Peter

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOSTER, Richard Keith

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BARLOW, Colin

• Correspondence address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Finance Director

BEDFORD RUSSELL, James

• Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
• Role (Resigned): Secretary
• Appointed on: 24 August 1995
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Accountant

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 7 April 2016
• Nationality: British
• Occupation: Finance Director

GRAND, Kevin Ian

• Correspondence address: 16 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 24 August 1995
• Nationality: British
• Occupation: Managing Director

MCMURTRIE, John Alec

• Correspondence address: 5 Burns Close, Billericay, Essex, CM11 1LS
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Accountant

SEDDON, Nigel Francis

• Correspondence address: 100 A Gowan Avenue, Fulham, London, SW6 6RG
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Finance Director

EXPRESS SECRETARIES LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1995
• Resigned on: 25 July 1995

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 July 1995
• Resigned on: 23 August 1995

AUSTIN, Mark

• Correspondence address: 25 Melville Road, Barnes, SW13 9RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Media Director

BARLOW, Colin

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 April 2016
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BARLOW, Colin

• Correspondence address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 June 2001
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

BEDFORD RUSSELL, James

• Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 August 1995
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Accountant

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 March 2006
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE CRUZ, Adrian

• Correspondence address: 10 Woodbury Road, Chatham, Kent, ME5 9HS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2003
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Financial Director

GRAND, Kevin Ian

• Correspondence address: 16 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 August 1995
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Managing Director

JENNER, Toby

• Correspondence address: 47 Narcissus Road, West Hampstead, London, NW6 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 March 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

JONES, Barbara

• Correspondence address: Ground Floor Flat, 18 Elliott Road, London, W4 1PE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 November 2000
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: European Cfo

MCMURTRIE, John Alec

• Correspondence address: 5 Burns Close, Billericay, Essex, CM11 1LS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 October 1998
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Accountant

NORMAN, Robert David

• Correspondence address: 136 West 22nd Street, Apt 3, New York, Ny0011, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 December 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Media Director

SEDDON, Nigel Francis

• Correspondence address: 100 A Gowan Avenue, Fulham, London, SW6 6RG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 October 2004
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SINGER, Darren David

• Correspondence address: 98 Wildwood Road, London, NW11 6UD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 March 2009
• Resigned on: 5 May 2011
• Nationality: British
• Occupation: Chief Financial Officer

STEPHENSON, Neil

• Correspondence address: 10 Alderbrook Road, London, SW12 8AG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 March 2000
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Finance Director

THEAKSTONE, Nicholas

• Correspondence address: 5 Amherst Avenue, London, W13 8NQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 March 2009
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EXPRESS DIRECTORS LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 25 July 1995

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 25 July 1995
• Resigned on: 23 August 1995