ALL3MEDIA LIMITED

Company number 04782820

20 officers / 16 resignations

MCMULLEN, Angela

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Secretary
• Appointed on: 12 November 2015

GEATER, Sara Kate

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCMULLEN, Angela

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURTON, Victoria Jane

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

AJIBADE, Mimi, Dr

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 7 February 2022

BRIGHT, Neil Irvine

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 30 April 2015

BROWN, Robert John Johnston

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 12 November 2015

JONES, Adam Maxwell

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 31 August 2013

PFEIL, John Christopher

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 25 August 2003
• Resigned on: 10 January 2011
• Nationality: British
• Occupation: Accountant

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 25 August 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2003
• Resigned on: 29 July 2003

BRIGHT, Neil Irvine

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Robert John Johnston

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 November 2014
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BURNS, Julian Delisle

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 July 2003
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Adam Maxwell

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 January 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORRISON, Stephen Roger

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 July 2003
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PFEIL, John Christopher

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 August 2003
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMZAN GOLANT, Farah

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2013
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2003
• Resigned on: 29 July 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2003
• Resigned on: 29 July 2003