MEDIA AUDITS GROUP LIMITED

Company number 04134079

25 officers / 21 resignations

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Secretary
• Appointed on: 4 August 2009
• Nationality: British

COUGHLAN, Anthony Gerard

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 October 2009
• Nationality: Irish And American
• Country of residence: United Kingdom
• Occupation: Principal Accounting Officer

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: November 1964
• Appointed on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMLINSON, David Charles

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: August 1956
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CLUFF, Michael David Blake

• Correspondence address: 2 Percival Road, East Sheen, London, SW14 7QE
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

LAWRENCE, Stephen

• Correspondence address: 3 Thornton Street, St. Albans, Hertfordshire, AL3 5JW
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Accountant

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Secretary

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 28 March 2001

ASTALL, Amanda Elisabeth

• Correspondence address: White Hall, Whitehough, Chinley, Derbyshire, SK23 6EJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 December 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BARANGE, Guardiola Mauricio

• Correspondence address: Font De Sant Burget, No 17.121, Monells, Girona, Spain
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 April 2001
• Resigned on: 12 December 2005
• Nationality: Spanish
• Occupation: Company Director

CHRISTOU, Alex, Dr

• Correspondence address: 8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CLUFF, Michael David Blake

• Correspondence address: 2 Percival Road, East Sheen, London, SW14 7QE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 March 2001
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Company Director

HOLMES, Peter David

• Correspondence address: 2a Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 December 2005
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, David Stewart

• Correspondence address: Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 September 2001
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LARKIN, Michael James

• Correspondence address: 6 Watermans Mews, The Mall, London, W5 3TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 February 2002
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Stephen

• Correspondence address: 3 Thornton Street, St. Albans, Hertfordshire, AL3 5JW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Accountant

NOYS, Terry

• Correspondence address: 27 Draycot Road, London, E11 2NX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 April 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Accountant Company Director

ROBINSON, Timothy James

• Correspondence address: 59 Gibson Square, London, United Kingdom, N1 0RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 December 2005
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

SPOONER, Julian Robert Archer

• Correspondence address: 301 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 March 2001
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

STOREY, John Michael

• Correspondence address: 23 Albert Street, London, NW1 7LU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 April 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Company Director

VAN DEN BERG, Wilan

• Correspondence address: Calle San Mus 17, 08870 Sitges, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 2002
• Resigned on: 5 October 2004
• Nationality: Dutch
• Occupation: Md Europe

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITEHOUSE, Simon John

• Correspondence address: 114 Castelnau, Barnes, London, SW13 9EU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

AVONCREST SERVICES LIMITED

• Correspondence address: Fife House, 30a Fife Road East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 12 December 2005

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 28 March 2001