Advanced company searchLink opens in new window

MEDIAMIX II LIMITED

Company number 05073111

Filter officers

Filter officers

Officers: 12 officers / 7 resignations

DEWAR, Ian Campbell

Correspondence address
Appletree Cottage, 27 New Road, Esher, Surrey, KT10 9PG
Role
Secretary
Appointed on
2 December 2004
Nationality
British

COLLINS, David Brian

Correspondence address
Witley Lodge, Church Lane, Witley, Surrey, GU8 5PW
Role
Director
Date of birth
August 1962
Appointed on
4 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MCKIMMIE, John Hedley

Correspondence address
Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP
Role
Director
Date of birth
April 1948
Appointed on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'BRIEN, Sean Frederick Rushton

Correspondence address
107 Mortlake High Street, London, SW14 8HQ
Role
Director
Date of birth
November 1952
Appointed on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER PHILLIPS, Catharine

Correspondence address
32 Ormonde Road, East Sheen, London, SW14 7BG
Role
Director
Date of birth
March 1966
Appointed on
4 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, David Brian

Correspondence address
Witley Lodge, Church Lane, Witley, Surrey, GU8 5PW
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
2 December 2004
Nationality
British
Occupation
Company Director

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
4 August 2004

COLES, Anne Elizabeth

Correspondence address
Flat 2, 59 Gordon Road Ealing, London, W5 2AL
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 January 2005
Resigned on
14 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAYWARD, Christopher George

Correspondence address
St Domingo, Heathside Park Road, Woking, Surrey, GU22 7JE
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 June 2006
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

MCREAVIE, Colin William

Correspondence address
3 Eleanor Grove, Ickenham, Middlesex, UB10 8BH
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 September 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Accountant

NELIGAN, Timothy

Correspondence address
14 Ember Lane, Esher, Surrey, KT10 8ER
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 September 2004
Resigned on
23 April 2008
Nationality
British
Occupation
Managing Partner

HEXAGON DIRECTORS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Director
Appointed on
15 March 2004
Resigned on
4 August 2004