THE GINGER MEDIA GROUP LIMITED

Company number 03465481

33 officers / 30 resignations

MALCOLMSON, Eileen June

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Secretary
• Appointed on: 6 October 2022

DIXON, Lindsay Anne

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADCLIFFE, Rufus

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOTT, Adrian John Alan

• Correspondence address: 2 Furster Road, Beckenham, Kent, BR3 4LJ
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Solicitor

CLARKE, Sara

• Correspondence address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Chartered Management Accountan

DAVIDSON, Dawn

• Correspondence address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Secretary

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Company Director

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 14 March 2000
• Nationality: British

TAMES, Jane Elizabeth Anne

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 1 July 2022
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 6 October 2022

UK Limited Company What's this?

• Registration number: SO300380

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1997
• Resigned on: 20 November 1997

BOTT, Adrian John Alan

• Correspondence address: 2 Furster Road, Beckenham, Kent, BR3 4LJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 November 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Solicitor

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 December 1997
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Company Director

CAMPBELL, David Lachlan

• Correspondence address: GU28
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 December 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Sara

• Correspondence address: 17 Queens Drive, Westerwood, Glasgow, G68 0HW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 July 2003
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Chartered Management Accountan

DOSHI, Kirit

• Correspondence address: 3 De Montfort Road, London, SW16 1NF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 May 1999
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 July 2006
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANS, Christopher

• Correspondence address: 74a Kensington Park Road, London, W11
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 December 1997
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Tv & Radio Presenter

FITZSIMONS, Paul

• Correspondence address: Flat 7 3 Westbourne Crescent, London, W2 3DE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 December 1997
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Company Director

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 March 2000
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FOSTER, Michael

• Correspondence address: 66 Albert Street, London, NW1 7NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 December 1997
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAGHER, Eileen

• Correspondence address: 69 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 January 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

HARRIS, George

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 April 2019
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 March 2000
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 December 1997
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOSCELYNE, Mark

• Correspondence address: 289, Lonsdale Road, Barnes, London, SW13 9QB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 November 1997
• Resigned on: 6 December 1997
• Nationality: British
• Occupation: Solicitor

MANFREY, Barbara Louise

• Correspondence address: 55 Palace Gardens Terrace, London, W8 4RU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 December 1997
• Resigned on: 14 March 2000
• Nationality: American
• Occupation: Director

MOLLETT, Andrew

• Correspondence address: 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 December 1997
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Financial Director

PEARSON, Anthony John

• Correspondence address: Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 January 1998
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PITTS, Simon Jeremy

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 January 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATT, William George

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 August 2000
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

WOODWARD, Robert Stanley Lawrence

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1997
• Resigned on: 20 November 1997