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GLOBAL MEDIA GROUP SERVICES LIMITED

Company number 03296557

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Officers: 24 officers / 20 resignations

ALLEN, Charles Lamb, Lord Allen Of Kensington

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
January 1957
Appointed on
9 June 2008
Nationality
British
Country of residence
United Kingdom

GORDON, Michael

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
November 1962
Appointed on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

MIRON, Stephen Gabriel

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
May 1965
Appointed on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PORTER, Benedict Campion

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
March 1975
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
31 December 2017

DANIELS, Ruth Patricia

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Secretary
Appointed on
16 May 2018
Resigned on
31 October 2019

GIFFARD-TAYLOR, Barrie

Correspondence address
41 New Road, Chippenham, Wiltshire, SN15 1JQ
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
24 February 1999
Nationality
British

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
28 November 2008
Nationality
British

PALLOT, Wendy

Correspondence address
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
Role Resigned
Secretary
Appointed on
24 February 1999
Resigned on
8 November 2001
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
30 September 2015
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
27 December 1996
Resigned on
27 March 1997

BERNARD, Ralph Mitchell

Correspondence address
Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 March 1997
Resigned on
15 January 2008
Nationality
British
Country of residence
England
Occupation
Director

CONNOLE, Michael Damien

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 July 2008
Resigned on
14 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

HAZLITT, Anne Frances

Correspondence address
73 Finlay Street, London, SW6 6HF
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 October 2007
Resigned on
6 June 2008
Nationality
British
Occupation
Managing Director

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 October 2007
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ORCHARD, Stephen

Correspondence address
Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 January 2001
Resigned on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Director

PALLOT, Wendy Monica

Correspondence address
The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 November 2001
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PARK, Richard Francis Jackson

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 November 2008
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SINGER, Darren David

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 November 2015
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

TABOR, Ashley Daniel

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
May 1977
Appointed on
9 June 2008
Resigned on
21 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, John Patrick Enfield

Correspondence address
Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 March 1997
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Director

THOMSON, Donald Alexander

Correspondence address
Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 November 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
27 December 1996
Resigned on
27 March 1997

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
27 December 1996
Resigned on
27 March 1997