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PREMIUM OUTDOOR LIMITED

Company number 03828581

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Officers: 20 officers / 18 resignations

COCHRANE, Justin Malcolm Brian

Correspondence address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
August 1972
Appointed on
16 February 2011
Nationality
English
Country of residence
England
Occupation
Director Of Finance

TOW, Adam Paul Raymond

Correspondence address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
January 1967
Appointed on
4 May 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

ANDREWS, Nick

Correspondence address
33 Golden Square, London, Greater London, W1F 9JT
Role Resigned
Secretary
Appointed on
23 May 2006
Resigned on
20 January 2017
Nationality
British
Occupation
Head Of Legal

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
16 August 1999
Resigned on
22 May 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 August 1999
Resigned on
16 August 1999

ANDREWS, Nicholas James

Correspondence address
33 Golden Square, London, Greater London, W1F 9JT
Role Resigned
Director
Date of birth
December 1973
Appointed on
5 April 2012
Resigned on
20 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ATKINSON, Robert Nigel

Correspondence address
33 Golden Square, London, Greater London, W1F 9JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 March 2008
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEVAN, Jonathan David

Correspondence address
15 Denning Road, Hampstead, London, NW3 1ST
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 May 2006
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Alexander Michael

Correspondence address
74 Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 October 1999
Resigned on
11 June 2004
Nationality
British
Country of residence
England
Occupation
Advertising Manager

HAMLIN, Charles Borden

Correspondence address
The Croft, Station Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 September 2001
Resigned on
13 August 2004
Nationality
American
Occupation
Media Executive

HIGGINS, Michael

Correspondence address
2 Woodman Villas, Fawkham Green Road, Fawkham, Kent, DA3 8NS
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 September 1999
Resigned on
17 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising

HOO, Byron Kee Chye

Correspondence address
33 Golden Square, London, Greater London, W1F 9JT
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 January 2017
Resigned on
4 May 2020
Nationality
British
Country of residence
England
Occupation
Cfo

JOHNSTON, Anne Elizabeth

Correspondence address
5-7 Carnaby Street, London, W1F 9PB
Role Resigned
Director
Date of birth
January 1955
Appointed on
26 January 2006
Resigned on
23 May 2006
Nationality
American
Occupation
Director

JOHNSTON, Mark Haynes

Correspondence address
C/O Van Wagner Enterprises, Llc, 28th Floor, 800 Third Avenue, 10022-7604, Newyork, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 August 1999
Resigned on
23 May 2006
Nationality
American
Occupation
Media Executive

MCCONVILLE, Coline Lucille, Ms.

Correspondence address
105 South Hill Park, London, NW3 2PX
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 May 2006
Resigned on
16 October 2006
Nationality
Australian
Country of residence
England
Occupation
Chief Operations Officer

MEYER, Paul Joseph

Correspondence address
5109 N 34th Place, Phoenix, Az 85018, United States Of America
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 May 2006
Resigned on
10 September 2009
Nationality
American
Occupation
Director

OLIVER, David Henry Maxwell

Correspondence address
33 Golden Square, London, Greater London, W1F 9JT
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 May 2006
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAYER, Barry

Correspondence address
81 Carlmarie Road Hydepark, Sandtown, Johannesburg, 2196, South Africa
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 May 2006
Resigned on
7 October 2009
Nationality
Irish
Occupation
Director

SCHAPS, Jordan Benjamin

Correspondence address
5-7 Carnaby Street, London, W1F 9PB
Role Resigned
Director
Date of birth
January 1977
Appointed on
26 January 2006
Resigned on
23 May 2006
Nationality
American
Occupation
Chief Executive

SCHAPS, Richard

Correspondence address
C/O Van Wagner Enterprises Llc, 800 Third Ave, 28th Floor, New York 10022-7604
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 August 1999
Resigned on
23 May 2006
Nationality
American
Occupation
President Media Company