CAXTON TAKE-ONE MEDIA LIMITED

Company number 03129531

18 officers / 15 resignations

GEDDES, John Francis Alexander

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role: Secretary
• Appointed on: 30 May 2014

BLACK, Forsyth Rutherford

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role: Director
• Date of birth: June 1969
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOURT, Paul Raymond Patrick

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role: Director
• Date of birth: February 1975
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BURFORD, Ronald Albert

• Correspondence address: Lyveden, Stone Street, Westenhanger, Hythe, Kent, CT21 4HS
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Accounts Manager

POPE, Bernard John

• Correspondence address: 3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Accountant

TIPPING, Barry Peter

• Correspondence address: 5 Acorn Close, Hawkinge, Folkestone, Kent, CT18 7QA
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 27 November 2012
• Nationality: British

TOYNBEE, Robert Mark

• Correspondence address: Brook Farm Woodchurch, Ashford, Kent, TN26 3SR
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

TURNBULL, David Alistair

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 30 May 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1995
• Resigned on: 8 December 1995

BLAND, Catherine Mary

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 November 2012
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURFORD, Albert Clifford

• Correspondence address: 7 Bathurst Road, Folkestone, Kent, CT20 2NN
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed on: 21 February 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

CAMPBELL, David Keen

• Correspondence address: 22 Cherry Garden Lane, Folkestone, Kent, CT19 4AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 December 1995
• Resigned on: 21 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

DEBLING, Rosalynd Morwenna

• Correspondence address: Greenways, Woodchurch Road, Tenterden, Kent, TN30 7AE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

MARKLAND, Paul

• Correspondence address: Rydlings, Bossingham Road Stelling Minnis, Canterbury, Kent, CT4 6AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 December 1995
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTOSH, David Dennis

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 November 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TOYNBEE, Robert Mark

• Correspondence address: Brook Farm Woodchurch, Ashford, Kent, TN26 3SR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 1995
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

TOYNBEE, Vanessa Lesley

• Correspondence address: Brook Farm, Woodchurch, Ashford, Kent, TN26 3SR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 December 1995
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Administrator

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1995
• Resigned on: 8 December 1995