MEDIASURFACE LIMITED

Company number 04016495

31 officers / 29 resignations

COKER, Christopher

• Correspondence address: 26-28, Bedford Row, London, England, WC1R 4HE
• Role: Director
• Date of birth: September 1968
• Appointed on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ALTERIAN HOLDINGS LTD

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
• Role: Director
• Appointed on: 11 October 2013

UK Limited Company What's this?

• Registration number: 5891437

ATTRYDE, Sally Ann

• Correspondence address: 18 St Helena Road, Westbury Park, Bristol, Avon, BS6 7NR
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 25 July 2012
• Nationality: British

BUTT, Mark Richard

• Correspondence address: 41 Kenny Drive, Carshalton, Surrey, SM5 4PH
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 21 November 2000
• Nationality: United Kingdom
• Occupation: Accountant

DEACON, David Anthony

• Correspondence address: 4 Rosewood Close, Fernhill Heath, Worcestershire, WR3 7SH
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Accountant

HOFFMAN, David John

• Correspondence address: Flat 3, 19 Collingham Road, London, SW5 0NU
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 25 February 2001
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 22 September 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 16 June 2000

BENTLEY, Nadya Lynne

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 November 2012
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIGSBY, Keith

• Correspondence address: 52 Eden Street, Cambridge, CB1 1EL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 November 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Accountant

BUTT, Mark Richard

• Correspondence address: 41 Kenny Drive, Carshalton, Surrey, SM5 4PH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 2000
• Resigned on: 20 November 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

CUTLER, David Richard

• Correspondence address: 34 Pooles Wharf Court, Bristol, BS8 4PB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 July 2008
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEACON, David Anthony

• Correspondence address: 4 Rosewood Close, Fernhill Heath, Worcestershire, WR3 7SH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 November 2002
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Accountant

ELDRIDGE, David Justin

• Correspondence address: Springfield, Lower Kingsdown Kingsdown, Corsham, Wiltshire, SN13 8BA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 July 2008
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLYNN, Lawrence Benedict John

• Correspondence address: 2 Tudor Rose Cottage, Priory Lane, Whitchurch, RG28 7QU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2002
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREW, Paul Matthew Linkstone

• Correspondence address: Fermesham House, Hindhead Road, Haslemere, Surrey, GU27 3PJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 October 2000
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HAYMAN, Benjamin Colin Francis

• Correspondence address: 12 Shirburn Street, Watlington, Oxfordshire, OX49 5BT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 October 2000
• Resigned on: 30 September 2002
• Nationality: New Zealander
• Occupation: Analyst

HUNTER, John

• Correspondence address: Alterian Plc, The Spectrum Building, Bond Street, Bristol, United Kingdom, BS1 3LG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 January 2012
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Michael Edward Wilson

• Correspondence address: Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 February 2002
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Director

KNIGHT, Matthew

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 January 2012
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, Alan Wallace

• Correspondence address: The Grove, Pearson Road, Sonning, Reading, Berkshire, RG4 6UH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 June 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MAUDE, Francis Anthony Aylmer, The Right Hon.

• Correspondence address: Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 July 2004
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEHTA, Hitesh Kumar

• Correspondence address: 81 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 October 2000
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

METCALF, James

• Correspondence address: Meadowood, Brooks Drive, Hale Barns, Cheshire, WA15 8TL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 October 2000
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MILLWARD, Guy Leighton

• Correspondence address: Alterian Plc, The Spectrum Building, Bond Street, Bristol, United Kingdom, BS1 3LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 July 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dirtector

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 July 2004
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

OLSEN, Bengt Henrik Olof

• Correspondence address: 19 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 October 2000
• Resigned on: 21 February 2002
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

RIMER, Daniel

• Correspondence address: Flat 4 42 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 May 2002
• Resigned on: 17 August 2004
• Nationality: Swiss
• Occupation: Director

RIMER, Neil Alexander

• Correspondence address: Ch Edouard-Tavan, Geneva, Switzerland, 181206
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 October 2000
• Resigned on: 16 May 2002
• Nationality: Canadian/Swiss
• Occupation: Venture Capitalist

SUMMERS, Graham Michael

• Correspondence address: 77 Barrowgate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 September 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 22 September 2000