B1 MEDIA LIMITED

Company number 05061802

10 officers / 8 resignations

GRIFFITHS, Matthew Lloyd

• Correspondence address: Greater London House, Hampstead Road, London, England, England, NW1 7QP
• Role: Director
• Date of birth: June 1961
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PINILLA, Ignacio Cabezon

• Correspondence address: Greater London House, Hampstead Road, London, England, England, NW1 7QP
• Role: Director
• Date of birth: November 1956
• Appointed on: 1 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo/Coo

GORDON, Paul Stuart

• Correspondence address: 72 Lyford Road, London, SW18 3JW
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 19 July 2005
• Nationality: British

WALTON, Jillian Frances

• Correspondence address: The Griffin Building, 83 Clerkenwell Road, London, England, England, EC1R 5AR
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 17 July 2012
• Nationality: British
• Occupation: Finance Director

CARLTON REGISTRARS LIMITED

• Correspondence address: 4th Floor, 7-9 Swallow Street, London, W1B 4DT
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 24 March 2009

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2004
• Resigned on: 3 March 2004

BANNER, Roderick Glyn

• Correspondence address: 21 Herondale Avenue, London, SW18 3JN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 March 2004
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Steven John

• Correspondence address: C/O Banner Corporation Plc, Harbour Yard, Chelsea Harbour, London, SW10 0XD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 February 2010
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

WRIGLEY, Michael Thomas

• Correspondence address: The Griffin Building, 83 Clerkenwell Road, London, England, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 May 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2004
• Resigned on: 3 March 2004