ONCE UPON A TIME MARKETING LIMITED

Company number 03406501

56 officers / 53 resignations

MILLER, Daniel Eric

• Correspondence address: 17 Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PILGRAM, Andrea Clare

• Correspondence address: 17 Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0BU
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARD, Robert David

• Correspondence address: 17 Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0BU
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

ALEXANDER, Charles Stuart

• Correspondence address: 24 Waveney Close, London, E1W 2JL
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Accountant

BARFIELD, Richard Timothy

• Correspondence address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 7TL
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 23 January 2012

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 20 March 2008
• Nationality: British

EARNSHAW, Jeremy Waring

• Correspondence address: South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

SHAW, Mark

• Correspondence address: Skegby Lodge, Woodhouse Lane, Skegby, Sutton In Ashfield, Nottinghamshire, NG17 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 1 February 2010
• Nationality: British

STIRLING, John Henry

• Correspondence address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TL
• Role (Resigned): Secretary
• Appointed on: 27 February 2012
• Resigned on: 21 December 2012

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 20 March 2008
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1997
• Resigned on: 5 November 1997

ALEXANDER, Charles Stuart

• Correspondence address: 24 Waveney Close, London, E1W 2JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 November 1997
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Accountant

BARFIELD, Richard Timothy

• Correspondence address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 7TL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2010
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Patrick Charles

• Correspondence address: Coles Barn, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 July 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Patrick Charles

• Correspondence address: Coles Barn, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 November 1997
• Resigned on: 24 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOKER, Gary Anthony

• Correspondence address: 23 Lindsay Drive, Shepperton, Middlesex, TW17 8JU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 December 1999
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

BRUFORD, Paul James

• Correspondence address: 2 Silver Birch Court, Shadoxhurst, Kent, TN26 1NR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 November 2005
• Resigned on: 1 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

BURNS, Dominic John

• Correspondence address: 6 The Chase, Great Woodcote Park, Loughton, Essex, IG10 4RE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2005
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Production Director

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 October 2004
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAHN, Christopher Charles

• Correspondence address: 39 Anchorage Point, Cuba Street, London, E14 8NF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 November 1997
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Director

CAINES, Katherine Ann

• Correspondence address: 138 Whittington Road, Bowes Park, London, N22 8YL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 January 2005
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Creative Services Director

CANNING, Paul

• Correspondence address: H.i.g. European Capital Partners Llp, 25 St. George Street, London, England, W1S 1FS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 October 2013
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EARNSHAW, Jeremy Waring

• Correspondence address: South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 March 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ESSEX, Norman Arthur

• Correspondence address: Elm Green Farm, Danbury, Chelmsford, Essex, CM3 4DW
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed on: 29 June 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

ESSEX, Norman Arthur

• Correspondence address: Elm Green Farm, Danbury, Chelmsford, Essex, CM3 4DW
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed on: 11 November 1997
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Director

ESSEX, Robert Thomas Tickler

• Correspondence address: 21 Rylett Road, London, W12 9SS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 November 1997
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULDS, James Joseph Michael

• Correspondence address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 January 2012
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLETCHER, Mark

• Correspondence address: 10 Roundhill Close, Market Harborough, Leicestershire, LE16 8FZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2001
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Marketing Director

FONEY, Matthew Jon

• Correspondence address: 21 Midmoor Road, Baalham, London, SW12 0EW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 1998
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

FOWLER, Robert Edward

• Correspondence address: 42 Foord Road, Lenham, Maidstone, Kent, ME17 2QN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 December 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODRIDGE, Warren Stafford

• Correspondence address: Aurora Three South Dock Marina, Rope Street, London, SE16 1TX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 April 1998
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Director

HAMPSON, Andrew Robert

• Correspondence address: 16 Codling Close, London, E1
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 November 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

HANCOCK, Adrian John

• Correspondence address: 13 Perry Way, Lightwater, Surrey, GU18 5LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2007
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Graeme Richard

• Correspondence address: 35 Allerton Road, London, N16 5UF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 January 2001
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDD, Nigel Mcgregor

• Correspondence address: 166 Rembrandt Court, Stubbs Drive, London, SE16 3EQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 December 1999
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director