AIRPLAY MEDIA LTD.

Company number 04047456

12 officers / 7 resignations

DAVEY, Paul Christopher

• Correspondence address: 77 Catalonia Apartments, Metropolitan Station Approach, Watford, Hertfordshire, WD18 2BN
• Role: Director
• Date of birth: February 1959
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BONO, John Robert Albert

• Correspondence address: 15 Flower Lane, Mill Hill, London, NW7 2JA
• Role: Director
• Date of birth: February 1960
• Appointed on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Producer

FIELDER, Jerome Augustine Hugh Mcphee

• Correspondence address: 88 Ormond Drive, Hampton, Middlesex, TW12 2TN
• Role: Director
• Date of birth: August 1950
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERBERT, Michael David

• Correspondence address: 34 Conisboro Avenue, Reading, Berkshire, RG4 7JB
• Role: Director
• Date of birth: July 1971
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media

WAITE, James Henry

• Correspondence address: 2 Oak Village, London, NW5 4QR
• Role: Director
• Date of birth: November 1966
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: System Designer

DE BONO, Edward John Carmelo

• Correspondence address: 15 Flower Lane, London, NW7 2JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 17 July 2005
• Nationality: British

DE BONO, John Robert Albert

• Correspondence address: 15 Flower Lane, Mill Hill, London, NW7 2JA
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Producer

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 17 July 2005
• Resigned on: 21 May 2008

REDFORD SECRETARIAL SERVICES LTD

• Correspondence address: 1st Floor 64 Baker Street, London, W1U 7GB
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 17 July 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2000
• Resigned on: 4 August 2000

PLATT, Richard

• Correspondence address: Beech Cottage, North Commons Lane Landford, Salisbury, Wiltshire, SP5 2EL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 August 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Tv Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2000
• Resigned on: 4 August 2000