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NETPLAY TV MARKETING SERVICES LIMITED

Company number 03716547

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Officers: 21 officers / 20 resignations

JABIN, Carl Eric Amandus

Correspondence address
28 Regeringsgatan, Stockholm, Sweden, 111 53
Role
Director
Date of birth
May 1977
Appointed on
29 September 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Global Head Of Tax

BUTLER, Charles Alistair Neilson

Correspondence address
54 Sistova Road, London, United Kingdom, SW12 9QS
Role Resigned
Secretary
Appointed on
29 January 2010
Resigned on
1 June 2010

CANEY, Howard Bernard

Correspondence address
6 Fisher House Oddfellows Road, Newbury, Berkshire, RG14 5PN
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
31 October 2007
Nationality
British

HALVERSON, Nichola Louise

Correspondence address
3 Sorrell Close, Knott-End-On-Sea, Poulton, Lancashire, FY6 ORG
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
29 January 2010
Nationality
British
Occupation
Accountant

KUMAR, Akshay

Correspondence address
Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
Role Resigned
Secretary
Appointed on
28 November 2012
Resigned on
29 September 2017

ROBSON-LOWE, William Gordon

Correspondence address
Woolland House, Woolland, Dorset, DT11 0EP
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
31 August 2000
Nationality
United Kingdom
Occupation
Telecoms

TETT, Elaine Leigh

Correspondence address
21 Eastern Road, London, SE4 1LD
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
13 August 1999
Nationality
British

TUSON, Paul Adam Edward

Correspondence address
46 Lowther Road, Wokingham, Berkshire, RG41 1JD
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
31 December 2003
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 February 1999
Resigned on
19 February 1999

DAVID VENUS & COMPANY LLP

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
28 November 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

BUTLER, Charles Alistair Neilson

Correspondence address
Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 March 2010
Resigned on
13 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOUGH, Thomas Edmund Bilson

Correspondence address
Battersea Studios, 80 Silverthorne Road, London, SW8 3HE
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 November 2015
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Director

GREENE, Patrick Joseph Francis

Correspondence address
6 West Hill Way, Totteridge, London, N20 8QP
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 December 2006
Resigned on
5 March 2008
Nationality
Irish
Country of residence
England
Occupation
Finance Director

HIGGINSON, Martin James

Correspondence address
Netplay Tv Plc, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 July 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

KUMAR, Akshay

Correspondence address
Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
Role Resigned
Director
Date of birth
February 1979
Appointed on
31 March 2011
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, William Ian

Correspondence address
Little Yarrow Field Guildford Road, Mayford, Woking, Surrey, GU22 0SE
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 January 2005
Resigned on
19 July 2005
Nationality
Irish
Country of residence
England
Occupation
Company Director

ROBSON-LOWE, William Gordon

Correspondence address
Woolland House, Woolland, Dorset, DT11 0EP
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 October 1999
Resigned on
1 December 2006
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Michael Anthony

Correspondence address
Hill Farm Barns, Highfield Lane, Thursley, Surrey, GU8 6QQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 February 1999
Resigned on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHYTE, Gavin Roger

Correspondence address
Flat B, 9 Sharpleshall Street, London, NW1 8YN
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 December 2006
Resigned on
22 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
19 February 1999
Resigned on
19 February 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
19 February 1999
Resigned on
19 February 1999