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CIMEX MEDIA LIMITED

Company number 03765711

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Officers: 21 officers / 11 resignations

TAYLOR, Brian Michael

Correspondence address
1 Beech Close, Towcester, Northamptonshire, NN12 6BL
Role
Secretary
Appointed on
17 April 2000
Nationality
British

FARMER, Andrew

Correspondence address
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role
Director
Date of birth
January 1967
Appointed on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

FRAKES, Brian

Correspondence address
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role
Director
Date of birth
February 1967
Appointed on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FRAKES, Kenneth John

Correspondence address
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role
Director
Date of birth
July 1956
Appointed on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAYNES, Ian David

Correspondence address
The Flat , 101, High Street, Totnes, Devon, TQ9 5PF
Role
Director
Date of birth
October 1965
Appointed on
6 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEACOCK, Eric William, Sir

Correspondence address
Green Fallow, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
Role
Director
Date of birth
September 1944
Appointed on
17 February 2009
Nationality
British
Country of residence
England
Occupation
Chairman

PUXLEY, Steven Alfred

Correspondence address
Oakleigh, 38a Monahan Avenue, Purley, Surrey, CR8 3BA
Role
Director
Date of birth
October 1965
Appointed on
6 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Hadleigh

Correspondence address
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role
Director
Date of birth
October 1976
Appointed on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Client Services Director

WALLACE, Helen

Correspondence address
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role
Director
Date of birth
November 1971
Appointed on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

WILLIAMSON, Daniel

Correspondence address
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role
Director
Date of birth
September 1973
Appointed on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WILSHER, Bryan Guy

Correspondence address
17 Baalbec Road, Highbury, London, N5 1QN
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
17 April 2000
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 May 1999
Resigned on
6 May 1999

BARTON, Nicola

Correspondence address
2 Artist Mews, 35 Regan Way, London, N1 6PJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 March 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Creative Director

HARPER, Jordan

Correspondence address
The Olde Bakehouse, 156 Watling Street East, Towcester, Northamptonshire, NN12 6DB
Role Resigned
Director
Date of birth
August 1980
Appointed on
4 October 2011
Resigned on
27 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

HOADLEY, Brian

Correspondence address
The Olde Bakehouse, 156 Watling Street East, Towcester, Northamptonshire, NN12 6DB
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 December 2009
Resigned on
23 March 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HOCKIN, David Michael

Correspondence address
Homestead Barn, 71a The Street, Newnham, Sittingbourne, Kent, ME9 0LW
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 May 2001
Resigned on
4 September 2009
Nationality
British
Country of residence
England
Occupation
Strategist

MOHAMMAD, Afzal

Correspondence address
434 Muswell Hill Broadway, Muswell Hill, London, N10 1BS
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 May 1999
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Denise

Correspondence address
Homestead Barn, 71a The Street, Newnham, Sittingbourne, Kent, ME9 0LW
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 May 2001
Resigned on
7 April 2009
Nationality
British
Country of residence
England
Occupation
Communications Consultant

WHITAKER, Andrew

Correspondence address
27 Handforth Road, London, SW9 0LL
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 August 1999
Resigned on
5 October 2000
Nationality
British
Occupation
Director

WILSHER, Bryan Guy

Correspondence address
17 Baalbec Road, Highbury, London, N5 1QN
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 May 1999
Resigned on
17 April 2000
Nationality
British
Occupation
Finance Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 May 1999
Resigned on
6 May 1999