ONE MEDIA AND CREATIVE UK LIMITED

Company number 05398960

13 officers / 8 resignations

WEEKS, Rosslyn-Ann

• Correspondence address: 45 Westerham Road Bessells Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Secretary
• Appointed on: 5 December 2022

BARBER, Keith John

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 19 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRITTAIN, Michael Richard

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUMPHREYS, Gary

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

SPENCER, Kevin Ronald

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 19 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Keith John

• Correspondence address: 108-112 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ES
• Role (Resigned): Secretary
• Appointed on: 19 March 2005
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Finance Director

HAYWARD, Susan Elizabeth

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Resigned): Secretary
• Appointed on: 13 September 2011
• Resigned on: 18 September 2015

PAYNE, Christopher James

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 5 December 2022

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2005
• Resigned on: 19 March 2005

CLAYTON, Simon Travers

• Correspondence address: 3 Quebec Gardens, South Woodham Ferrers, Essex, CM3 5EU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 March 2005
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Raymond

• Correspondence address: 13 Greenleas, Pembury, Tunbridge Wells, Kent, TN2 4NS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 April 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

SMITH FOREMAN, Trevor John

• Correspondence address: 108-112 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ES
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 April 2005
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2005
• Resigned on: 19 March 2005