ADVENTIS MEDIA TWO LIMITED

Company number 05288204

15 officers / 13 resignations

PARSONS, Andrea

• Correspondence address: 40 Bank Street, 31 Floor, London, E14 5NR
• Role: Secretary
• Appointed on: 30 March 2011

PEARSON, Andrew

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role: Director
• Date of birth: May 1958
• Appointed on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Chartered Secretary

COLLINS, Allan

• Correspondence address: Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 22 August 2005
• Nationality: British

LINNELL, Peter John

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Finance Director

MICHELSON-CARR, Ruth Tessa

• Correspondence address: 26 Limes Avenue, London, N12 8QN
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 11 March 2005
• Nationality: British

TURNER, Beverley Elizabeth

• Correspondence address: 30 The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 31 December 2006
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 26 January 2005

COLLINS, Allan

• Correspondence address: Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINNELL, Peter John

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 December 2006
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSBORNE FARDON, Petra Katherine

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 February 2005
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLPOT, Charles John

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 January 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILLIAMS, Ben

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 December 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Toby Luc

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Bucks, United Kingdom, HP9 1FN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 December 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2004
• Resigned on: 26 January 2005