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NEWBAY MEDIA EUROPE LIMITED

Company number 03641099

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Officers: 20 officers / 16 resignations

STEELE, Anne

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role
Secretary
Appointed on
10 August 2020

ADDISON, Rachel Bernadette

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role
Director
Date of birth
May 1970
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BYNG-THORNE, Zillah Ellen

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role
Director
Date of birth
November 1974
Appointed on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Director

ROBBINS, Michael Andrew

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role
Director
Date of birth
September 1972
Appointed on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLE, Hilary Ann

Correspondence address
Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF
Role Resigned
Secretary
Appointed on
24 March 2003
Resigned on
3 December 2012
Nationality
English
Occupation
Director

LADKIN-BRAND, Penelope

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Secretary
Appointed on
3 April 2018
Resigned on
15 November 2019

MAW, Timothy Ian

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
31 July 2020

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
24 September 1998
Resigned on
24 March 2003

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, England, EC4M 7EG
Role Resigned
Secretary
Appointed on
3 December 2012
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3101477

COLE, Hilary Ann

Correspondence address
Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 February 2002
Resigned on
3 December 2012
Nationality
English
Country of residence
England
Occupation
Director

DINSEY, Stuart Ian

Correspondence address
37 Benslow Rise, Hitchin, SG4 9QY
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 September 1998
Resigned on
3 December 2012
Nationality
British
Country of residence
Uk
Occupation
Director

FOSTER, Oliver James

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
September 1983
Appointed on
3 April 2018
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

HERMAN, Frank Ephraim

Correspondence address
Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
Role Resigned
Director
Date of birth
April 1933
Appointed on
25 February 2002
Resigned on
23 March 2004
Nationality
British
Occupation
Company Director

KRASIK, Irina Igorevna

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Date of birth
July 1983
Appointed on
30 June 2014
Resigned on
17 October 2017
Nationality
British
Country of residence
New Jersey, United States Of America
Occupation
Vice President

LADKIN-BRAND, Penelope

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
November 1977
Appointed on
3 April 2018
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MASTRONARDI, Paul

Correspondence address
28 East 28th Street - 12 Floor, New York, Ny 10016, United States
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 August 2013
Resigned on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

MAW, Timothy Ian

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
March 1977
Appointed on
11 March 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

NEWTON, Benjamin

Correspondence address
Future, Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
October 1979
Appointed on
2 July 2018
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Group Finance Director

VON ZUBEN, Max Morrell

Correspondence address
16 Old Bailey, London, England, EC4M 7EG
Role Resigned
Director
Date of birth
November 1974
Appointed on
3 December 2012
Resigned on
17 October 2017
Nationality
American
Country of residence
United States
Occupation
Principal

HAL DIRECTORS LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Director
Appointed on
24 September 1998
Resigned on
24 September 1998