AOS MEDIA LIMITED

Company number 03087556

26 officers / 23 resignations

ROXBURGH MILKINS LIMITED

• Correspondence address: Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role: Secretary
• Appointed on: 27 June 2016

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• Place registered: ENGLAND & WALES
• Registration number: 08722774

DARGUE, Robert

• Correspondence address: C/O Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, BS1 4RW
• Role: Director
• Date of birth: November 1975
• Appointed on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Gregor Stanley

• Correspondence address: C/O Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role: Director
• Date of birth: April 1965
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, David Richard

• Correspondence address: 29 Coniger Road, London, SW6 3TB
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 29 June 2007
• Nationality: Australian
• Occupation: Director

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 25 April 2006
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Director

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 4 October 2000
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1995
• Resigned on: 14 September 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2007
• Resigned on: 5 May 2009

ROXBURGH MILKINS LLP

• Correspondence address: Merchants House North, Wapping Road, Bristol, BS1 4RW
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 27 June 2016

CHOWDHURY, Ajay

• Correspondence address: 16 Harman Drive, London, NW2 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 September 1995
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Director

CREELMAN, Graham Murray

• Correspondence address: 22 Christchurch Road, Norwich, Norfolk, NR2 2AE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 April 1999
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EAGLESTONE, Adrian Alexis

• Correspondence address: Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2009
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, David Richard

• Correspondence address: 29 Coniger Road, London, SW6 3TB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 April 2006
• Resigned on: 29 June 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MASSA, Laurent

• Correspondence address: Via Privata Del Rondo 14, Carimate, Co, Italy, 22060
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 October 1995
• Resigned on: 3 April 1997
• Nationality: French
• Occupation: Managing Director

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 October 2000
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POSNER, Ronald

• Correspondence address: 32 Lower Crescent, Sausalito, California, 94965
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 October 1995
• Resigned on: 3 April 1997
• Nationality: American
• Occupation: Chairman

RICHARDSON, Dominic Leslie

• Correspondence address: 297 Woodstock Road, Oxford, Oxfordshire, OX2 7NY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 June 2007
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David John

• Correspondence address: 10 South Close, Wokingham, Berkshire, RG40 2DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 June 2007
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SODI, Marco

• Correspondence address: 27 Pembridge Crescent, Notting Hill, W11 3DS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 April 2006
• Resigned on: 29 June 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 October 2000
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIBBONS, Peter John Randall

• Correspondence address: 4 Alfred Road, Cromer, Norfolk, NR27 9AN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 October 1995
• Resigned on: 4 October 2000
• Nationality: English
• Country of residence: England
• Occupation: Executive

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: 18 June 2001
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1995
• Resigned on: 14 September 1995