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PREMIERE LICENSING LIMITED

Company number 03652904

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Officers: 14 officers / 11 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
13 October 2006

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Director
Date of birth
November 1952
Appointed on
21 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

RICHBELL, Darren Gordon

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Director
Date of birth
January 1970
Appointed on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOWMAN, Timothy Coulthard

Correspondence address
3 Prospect Road, Long Ditton, Surrey, KT6 5PY
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
13 August 2002
Nationality
British
Occupation
Finance Director

COOK, Jeremy Guy

Correspondence address
15a Uxbridge Road, Kingston, Surrey, KT1 2LH
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
4 January 2005
Nationality
British

FAULKNER, Jeremy Keith

Correspondence address
180 Erlanger Road, London, SW14 5TJ
Role Resigned
Secretary
Appointed on
4 January 2005
Resigned on
13 October 2006
Nationality
British

PRICE, Caroline Fiona

Correspondence address
23 Pickwick Road, Dulwich Village, London, SE21 7JN
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
4 December 2000
Nationality
British

PRICE, Jonathan James

Correspondence address
23 Pickwick Road, Dulwich Village, London, SE21 7JN
Role Resigned
Secretary
Appointed on
4 December 2000
Resigned on
14 January 2002
Nationality
British

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
20 October 1998

INGRAM, Rowland Nicholas Harper

Correspondence address
Flat 4, 35 Palace Road, East Molesey, Surrey, KT8 9DJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
13 September 2007
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'TOOLE, James

Correspondence address
High Beech Chapel Road, Flackwell, High Wycombe, Buckinghamshire, HP10 9AA
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 September 2003
Resigned on
13 September 2007
Nationality
British
Occupation
Company Director

PRICE, Jonathan James

Correspondence address
23 Pickwick Road, Dulwich Village, London, SE21 7JN
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 October 1998
Resigned on
22 June 2004
Nationality
British
Occupation
Marketing Consultant

RICHARDSON, Paul Winston George

Correspondence address
125 Park Avenue, New York, Ny 10017-5529, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 October 2006
Resigned on
20 October 2008
Nationality
British
Occupation
Director

HAL DIRECTORS LIMITED

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