MEDIA SERVICE PROVIDER LIMITED

Company number 05049565

13 officers / 7 resignations

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role: Secretary
• Appointed on: 23 October 2008

DAVIES, Graham Brian

• Correspondence address: 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FITZSIMONS, Paul

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: June 1961
• Appointed on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HEATH, Andrew

• Correspondence address: Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW
• Role: Director
• Date of birth: June 1947
• Appointed on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HITCHMAN, Paul Couves

• Correspondence address: 142 Glengall Road, London, NW6 7HH
• Role: Director
• Date of birth: November 1964
• Appointed on: 5 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, Paul Anthony

• Correspondence address: 22 Roderick Road, London, NW3 2NL
• Role: Director
• Date of birth: January 1966
• Appointed on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HITCHMAN, Paul Couves

• Correspondence address: 142 Glengall Road, London, NW6 7HH
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Company Director

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 23 October 2008

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 5 May 2004

BEILBY, Mark Stephen Wright

• Correspondence address: 104 Wapping High Street, St Johns Wharf, London, E1W 2PR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 July 2008
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Media Executive

LUSTY, Stephen Anthony Michael

• Correspondence address: 6 Lilyville Road, London, SW6 5DW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 September 2004
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARGOOD, Graham Robert

• Correspondence address: 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2011
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecomms And Media Consultant

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2004
• Resigned on: 5 May 2004