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CONCRETE MEDIA LIMITED

Company number 03271609

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Officers: 13 officers / 12 resignations

AHLBERG, Marie

Correspondence address
The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, England, EC1V 4DG
Role Active
Director
Date of birth
March 1983
Appointed on
1 April 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ALLEN, Victoria Jane

Correspondence address
The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG
Role Resigned
Secretary
Appointed on
12 September 2017
Resigned on
1 April 2022

MICHALSKI, Andrzej Rafael

Correspondence address
Harella House 90-98, Goswell Road, London, United Kingdom, EC1V 7RD
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
8 November 2016
Nationality
British
Occupation
It Director

ROBERTSON, Lisa

Correspondence address
Gosfield, Wooton House, Wotton Under Wood, Buckinghamshire, HP18 0SB
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
15 May 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 October 1996
Resigned on
23 January 1997

CRAGGS, Tristan Barnaby

Correspondence address
The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 January 2015
Resigned on
2 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLECK, John Christopher

Correspondence address
Harella House 90-98, Goswell Road, London, United Kingdom, EC1V 7RD
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 August 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MICHALSKI, Andrzej Rafael

Correspondence address
The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 October 2000
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technical Officer

OLAUSSON, Magnus

Correspondence address
The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, England, EC1V 4DG
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 April 2022
Resigned on
17 January 2025
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

RIVIER, David Alexis

Correspondence address
The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 September 2015
Resigned on
11 July 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Product Officer

ROGERS, Tristan Matthew

Correspondence address
The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 January 1997
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WILSHER, Bryan Guy

Correspondence address
The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG
Role Resigned
Director
Date of birth
August 1953
Appointed on
15 April 2014
Resigned on
1 April 2022
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 October 1996
Resigned on
23 January 1997