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MEDIA TOOLS HOLDINGS LIMITED

Company number 03569794

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Officers: 15 officers / 13 resignations

KELLY, Morag

Correspondence address
Hill House, Grange Road, Dunfermline, Fife, KY11 3DQ
Role
Secretary
Appointed on
21 March 2005
Nationality
British
Occupation
Company Director

KELLY, Patrick

Correspondence address
Hill House, Grange Road, Dunfermline, Fife, KY11 3DQ
Role
Director
Date of birth
August 1951
Appointed on
21 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ARBITER, John Stephen

Correspondence address
20 Tanza Road, London, NW3 2UB
Role Resigned
Secretary
Appointed on
19 May 1998
Resigned on
2 June 2004
Nationality
British

PFAFF, Rupert John Reynold

Correspondence address
10 Minstrel Court, Teesdale Close, London, E2 6PQ
Role Resigned
Secretary
Appointed on
2 June 2004
Resigned on
21 March 2005
Nationality
British
Occupation
Executive

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 May 1998
Resigned on
19 May 1998

ARBITER, John Stephen

Correspondence address
20 Tanza Road, London, NW3 2UB
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 May 1998
Resigned on
2 June 2004
Nationality
British
Occupation
Company Director

BRAY, Stephen David

Correspondence address
Hermitage Waterside, 51 Thomas More Street, London, E1W 1YD
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 May 1998
Resigned on
31 August 2002
Nationality
British
Occupation
Company Director

BURGESS, Graeme Sean

Correspondence address
1 Scottsdale, Melrose, Roxburghshire, TD6 9QE
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 March 2005
Resigned on
22 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountan

GILES, Christopher Daniel

Correspondence address
13 Chapter Road, Walworth, London, SE17 3ES
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 May 1998
Resigned on
1 July 1999
Nationality
British
Occupation
Company Director

HURRELL, Timothy

Correspondence address
4 Thornton House, Cambridge Park, London, E11 2PZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
19 May 1998
Resigned on
8 November 2001
Nationality
British
Occupation
Company Director

PFAFF, Rupert John Reynold

Correspondence address
10 Minstrel Court, Teesdale Close, London, E2 6PQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 May 1998
Resigned on
21 March 2005
Nationality
British
Occupation
Company Director

STONEHAM, Ben James

Correspondence address
58 Primrose Mansions, Prince Of Wales Drive, London, SW11 4EF
Role Resigned
Director
Date of birth
December 1972
Appointed on
19 May 1998
Resigned on
1 December 1998
Nationality
British
Occupation
Company Director

THOMAS, Nicholas Richard

Correspondence address
32 Dupont Road, Raynes Park, London, SW20 8EQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 May 1998
Resigned on
21 March 2005
Nationality
British
Occupation
Company Director

WALLIS, Christopher Richard

Correspondence address
5a, Warwick Gardens, London, W14 8PH
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 July 2004
Resigned on
21 March 2005
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 May 1998
Resigned on
19 May 1998