ONE GOLDEN SQUARE CREATIVE LIMITED

Company number 03588529

26 officers / 23 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 31 December 2013

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• Place registered: ENGLAND
• Registration number: 00944753

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 14 March 2000
• Nationality: British

ROBINSON, Adrian Mervyn

• Correspondence address: 6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 31 December 2013
• Nationality: Irish
• Occupation: Company Director

TAMES, Jane Elizabeth Anne

• Correspondence address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 30 June 2008
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 22 June 1998

BLACKABY, Oliver Guy

• Correspondence address: 47 Cholmeley Crescent, Highgate, London, N6 5EX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 June 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 August 2000
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing 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

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2013
• Resigned on: 9 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAIN, Robert William

• Correspondence address: 48 Milverton Road, Glasgow, G46 7LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 April 2003
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAZLITT, Frances

• Correspondence address: 73 Finlay Street, London, SW6 6HF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 February 2006
• Resigned on: 8 January 2007
• Nationality: British
• 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: Accountant

HUNTINGFORD, Richard Norman Legh

• Correspondence address: 11 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 November 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Paul

• Correspondence address: Geeta, London Road, Sunningdale, Berkshire, SL5 9RY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 January 2007
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Company 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: 22 June 1998
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Financial Director

PARIGI, Amba Preetham

• Correspondence address: Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, Mumbai, India, 400 036
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2008
• Resigned on: 31 December 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company 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: 29 April 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Radio

WATT, William George

• Correspondence address: 7 Millar Grove, Hamilton, ML3 9BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

WATT, William George

• Correspondence address: 34 Wilton Street, North Kelvinside, Glasgow, G20 6LE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 July 2001
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Group Finance Director

WOODWARD, Robert Stanley Lawrence

• Correspondence address: Crawfordston Farm, Maybole, Ayrshire, KA19 7JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 22 June 1998
• Resigned on: 22 June 1998