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PROMAX UK MARKETING ASSOCIATION

Company number 03796932

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Officers: 42 officers / 40 resignations

CAREY, Jennifer

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU
Role Active
Secretary
Appointed on
30 January 2018

HERIOT WALKER, Olivia Charlotte

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Active
Director
Date of birth
November 1974
Appointed on
13 January 2021
Nationality
British
Country of residence
England
Occupation
Director

COMBES, Mandy Annette Rosalind

Correspondence address
69 Shakespeare Road, London, W7 1LU
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
30 January 2018
Nationality
British
Occupation
Television

POOLE, Martin Bryce

Correspondence address
14 Pembroke Avenue, Hove, East Sussex, BN3 5DA
Role Resigned
Secretary
Appointed on
20 July 2003
Resigned on
30 November 2006
Nationality
British
Occupation
Television

POOLE, Martin Bryce

Correspondence address
14 Pembroke Avenue, Hove, East Sussex, BN3 5DA
Role Resigned
Secretary
Appointed on
23 June 1999
Resigned on
29 March 2001
Nationality
British
Occupation
Company Director

DIRECT CONTROL LIMITED

Correspondence address
3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
30 May 2003

ALLEN, Steven

Correspondence address
12 Nansen Road, London, SW11 5NT
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 January 2004
Resigned on
1 October 2007
Nationality
British
Occupation
Television

AMSTER, Simon Justin

Correspondence address
19 Golders Court, Woodstock Road Golders Green, London, NW11 8QG
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2009
Resigned on
18 July 2012
Nationality
British
Occupation
Creative Director/Disney

BEER, Mary Mathilda

Correspondence address
20 Sherlock Court, Dorman Way St John's Wood, London, NW8 0RU
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 November 2006
Resigned on
31 December 2008
Nationality
American
Occupation
Marketing Director

BENTLEY, Nikki

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 August 2008
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Media

BRIGDEN, Jonathan Andrew

Correspondence address
29 Worfield Street, London, SW11 4RB
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2011
Resigned on
9 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CADLE, Natascha Elizabeth

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 August 2015
Resigned on
1 March 2018
Nationality
Dutch
Country of residence
England
Occupation
Director

COMBES, Mandy Annette Rosalind

Correspondence address
69 Shakespeare Road, London, W7 1LU
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 May 2003
Resigned on
31 March 2011
Nationality
British
Occupation
Television

COOK, Ann Elizabeth

Correspondence address
3 Saint Austell Road, London, SE13 7EQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 May 2001
Resigned on
20 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Marketing

DAVEY, Brett

Correspondence address
Somerley, The Drive, Fetcham, Leatherhead, Surrey, England, KT22 9EN
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 January 2009
Resigned on
18 July 2012
Nationality
British
Country of residence
England
Occupation
Creative Director/Turner Broad

DAVEY, Joanna

Correspondence address
1 Hart Road, Dorking, Surrey, RH4 1JS
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 May 2003
Resigned on
30 November 2006
Nationality
British
Occupation
Television

DAVIS, Nol

Correspondence address
31 Mall Road, Hammersmith, London, W6 9DG
Role Resigned
Director
Date of birth
June 1971
Appointed on
14 January 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Television

DELAMERE, Martin

Correspondence address
Flat B, 44 Crockerton Road, London, SW17 7HG
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 November 2006
Resigned on
18 July 2012
Nationality
British
Country of residence
England
Occupation
Television

DODD, Mark

Correspondence address
4 Ashchurch Park Villas, London, W12 9SP
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 July 2003
Resigned on
14 January 2004
Nationality
British
Occupation
Television

FOX, Robert Peter

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
October 1979
Appointed on
13 January 2021
Resigned on
6 February 2024
Nationality
British
Country of residence
England
Occupation
Director

GRANGER, Andrew

Correspondence address
225 Eastcote Road, Ruislip, Middlesex, HA4 8BL
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 May 2003
Resigned on
14 January 2004
Nationality
English
Country of residence
England
Occupation
Television

HARBUTT, Angela

Correspondence address
5 Holmead Road, Fulham, London, SW6 2JE
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 June 1999
Resigned on
20 March 2001
Nationality
British
Occupation
Chief Executive

HUGHES, Timothy James

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 February 2011
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Marketing Director

HUTCHISON, Kay Elizabeth

Correspondence address
Flat 36, 5 Ferry Lane, Brentford, TW8 0AT
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 June 1999
Resigned on
20 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Executive

LAKIN, Tony

Correspondence address
12 Plasturton Gardens, Cardiff, South Glamorgan, Wales, CF11 9HF
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 May 2001
Resigned on
9 February 2010
Nationality
British
Occupation
Director

MACLEOD, Alex

Correspondence address
54 Maxted Road, London, SE15 4LF
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 November 2006
Resigned on
31 July 2008
Nationality
British
Occupation
Television

MANSSON, Jan Chris

Correspondence address
15 Brookwood Road, Southfields, London, SW18 5BL
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 November 2006
Resigned on
31 December 2008
Nationality
Swedish
Occupation
Executive Producer

ORTMANS, Marc Rene

Correspondence address
6 Antrobus Road, London, W4 5HY
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 May 2001
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Aled Wyn

Correspondence address
5 Victoria Park Road East, Cardiff, South Glamorgan, Wales, CF5 1EG
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 January 2004
Resigned on
1 June 2011
Nationality
British
Occupation
Television

POOLE, Martin Bryce

Correspondence address
14 Pembroke Avenue, Hove, East Sussex, BN3 5DA
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 July 2004
Resigned on
30 November 2006
Nationality
British
Occupation
Sales & Marketing Director

POOLE, Martin Bryce

Correspondence address
14 Pembroke Avenue, Hove, East Sussex, BN3 5DA
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 June 1999
Resigned on
15 June 2000
Nationality
British
Occupation
Company Director

PRIEST, Anna Rebecca

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Role Resigned
Director
Date of birth
June 1974
Appointed on
18 August 2015
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Director

RADCLIFFE, Rufus

Correspondence address
37 Devonshire Road, Chiswick, London, W4 2EX
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 October 2007
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

REEVES, Kathryn Ann

Correspondence address
105 Baron's Keep, Gliddon Road West Kensington, London, W14 9AX
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 2009
Resigned on
7 July 2014
Nationality
British
Occupation
Senior Management/Bskyb

RIDSDALE, Paul Anthony

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Role Resigned
Director
Date of birth
January 1979
Appointed on
18 August 2015
Resigned on
20 September 2017
Nationality
British
Country of residence
England
Occupation
Director