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OTIS MEDIA LIMITED

Company number 03797052

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Officers: 18 officers / 16 resignations

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Secretary
Appointed on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4933369

MASON, Lynsey Claire

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role
Director
Date of birth
December 1984
Appointed on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Administrator

OAKLAND SECRETARIES LTD

Correspondence address
2 Martin House, 179-181 North End Road, London, United Kingdom, W14 9NL
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5495861

OPENWAY MANAGEMENT LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
18 March 2003

PREMIUM SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
1 July 2005

PREMIUM SECRETARIES LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
28 June 1999
Resigned on
2 July 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
28 June 1999
Resigned on
28 June 1999

HOLLINGSWORTH, Alan Peter

Correspondence address
83 Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 2005
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Company Administrator

LEWIN, Clifford James

Correspondence address
26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 June 2000
Resigned on
2 July 2002
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Officer

MACGREGOR, Peter James

Correspondence address
119 Greenlands Avenue, Ramsey, Isle Of Man, IM8 2PE
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 June 1999
Resigned on
2 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Manager

PETRE MEARS, Edward

Correspondence address
Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 June 1999
Resigned on
2 July 2002
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

PETRE-MEARS, Sarah Louise

Correspondence address
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
Role Resigned
Director
Date of birth
May 1974
Appointed on
28 June 1999
Resigned on
2 July 2002
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

STOKES, Matthew Charles

Correspondence address
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 April 2004
Resigned on
1 July 2005
Nationality
British
Country of residence
Uae
Occupation
Company Director

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 July 2002
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TENGRA, Meher Minocher

Correspondence address
5 Welby Close, Maidenhead, Berkshire, SL6 3PY
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 February 2008
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TOOLEY, Linda

Correspondence address
Ridgeway, Lee Chapel Lane, Basildon, Essex, SS16 5NX
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 July 2005
Resigned on
14 February 2008
Nationality
British
Occupation
Company Administrator

WOOD, Sian Amanda

Correspondence address
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 July 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Consultant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
28 June 1999
Resigned on
28 June 1999