MEDIAPLUS GROUP UK LTD

Company number 03981236

22 officers / 16 resignations

BRÜLL, Matthias

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COWING, James Matthew

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HINTERKIRCHER, Jürgen

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 24 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LARANJO, Thomas James

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 7 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NODER, Markus

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 24 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SELLERS, Guy Lindsay

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 27 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNLOP, Robert Andrew

• Correspondence address: Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 15 June 2016
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 26 April 2000

BROWN, Lucas Robert Edward

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 April 2009
• Resigned on: 24 May 2024
• Nationality: British
• Occupation: Director

D'MELLO, Daniel

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 December 2007
• Resigned on: 28 February 2023
• Nationality: British
• Occupation: Director

DRAKE, Michael John

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 July 2000
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNLOP, Robert Andrew

• Correspondence address: Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 April 2000
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTINS, Joaquim Pedro Seixas

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 October 2017
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONK, John Richard

• Correspondence address: 4 Briants Close, Hatch End, Pinner, Middlesex, HA5 4SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 September 2000
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORAM, Nicholas Simon

• Correspondence address: 39c, Webbs Road, Clapham, London, SW11 6RX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 April 2009
• Resigned on: 7 October 2011
• Nationality: British
• Occupation: Director

POTTER, Nigel Martin

• Correspondence address: 22 Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 October 2000
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, William Henry

• Correspondence address: 113 Trentham Street, London, United Kingdom, SW18 5DH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 February 2011
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATURNINO, Celine

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 January 2014
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELL, Michael Geoffrey

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 April 2000
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Susan Rose

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 5 April 2023
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TOOK, Michele Penelope

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 July 2018
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media

TRAVIS, Andrew Charles

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 February 2018
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director