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PENFOLD HEATH MEDIA LIMITED

Company number 04168152

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Officers: 20 officers / 18 resignations

SHAW, Natalie Amanda

Correspondence address
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role
Secretary
Appointed on
1 October 2018

WILSON, Gordon James

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role
Director
Date of birth
June 1960
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CHALLINGER, Sara

Correspondence address
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
20 February 2009
Nationality
British
Occupation
Company Director

HEATH, Andrew

Correspondence address
Flat 3 54-55 Ventnor Villas, Hove, East Sussex, BN3 3DB
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
5 December 2007
Nationality
British
Occupation
Internet Consultancy

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
7 March 2013
Nationality
British

WILLIAMS, Denise

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
11 June 2015
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
26 February 2001
Resigned on
28 February 2001

BOLIN, Bret Richard, Mr.

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 June 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United States
Occupation
Director

CROMPTON, Kerry Jane

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2011
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FIRTH, Barbara Ann

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 March 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GIBSON, Paul David

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 March 2013
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fcca

HEATH, Andrew

Correspondence address
Flat 3 54-55 Ventnor Villas, Hove, East Sussex, BN3 3DB
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 February 2001
Resigned on
24 December 2009
Nationality
British
Occupation
Internet Consultancy

HICKS, Andrew William

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 December 2015
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEUW, Martin Philip

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 December 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRIA, Vinodka

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 March 2013
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Ceo

PENFOLD, Stephen David

Correspondence address
Flat 6 50 Tisbury Road, Hove, East Sussex, BN3 3BB
Role Resigned
Director
Date of birth
February 1974
Appointed on
26 February 2001
Resigned on
24 December 2009
Nationality
British
Occupation
Internet Consultancy

PREEDY, Richard Ian

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
5 December 2007
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 December 2007
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WATNEY, Richard John Moncaster

Correspondence address
Mermaid Cottage, Shore Road, Bosham, West Sussex, PO18 8QL
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 June 2003
Resigned on
5 December 2007
Nationality
British
Country of residence
England
Occupation
Software

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
26 February 2001
Resigned on
28 February 2001