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GRAND UNION COMMUNICATIONS LIMITED

Company number 05530755

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Officers: 25 officers / 22 resignations

MCARTHUR, Anna Louise Liberty

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Secretary
Appointed on
23 September 2020

ADAMSON, Alan Ralston

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
April 1966
Appointed on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
August 1961
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Director

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
8 August 2005
Resigned on
11 October 2005
Nationality
British

CAMPBELL, Elizabeth

Correspondence address
The Hxx Building, 3 Pancras Square, London, England, N1C 4AG
Role Resigned
Secretary
Appointed on
21 July 2015
Resigned on
15 June 2018

MCGRAIL, Gavin

Correspondence address
Moray House 23-31, Great Titchfield Street, London, W1W 7PA
Role Resigned
Secretary
Appointed on
2 December 2013
Resigned on
21 July 2015

NICHOLLS, Matthew Francis Guy

Correspondence address
Moray House 23-31, Great Titchfield Street, London, W1W 7PA
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
2 December 2013
Nationality
British

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Secretary
Appointed on
15 June 2018
Resigned on
23 September 2020

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
Role Resigned
Secretary
Appointed on
11 October 2005
Resigned on
30 September 2010

PENNSEC LIMITED

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Secretary
Appointed on
8 August 2005
Resigned on
8 August 2005

AFRIGAN, Thierry

Correspondence address
32 Rue Charlot, Paris, 75003, France, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 August 2005
Resigned on
9 January 2006
Nationality
French
Occupation
General Manager

BAILLIE, Hugh

Correspondence address
Moray House 23-31, Great Titchfield Street, London, W1W 7PA
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 December 2013
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DUROCHER, Gaëtan

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 September 2017
Resigned on
11 May 2022
Nationality
French
Country of residence
France
Occupation
Global Cfo

FORSHAW, Robert James

Correspondence address
Moray House 23-31, Great Titchfield Street, London, W1W 7PA
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 April 2010
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Ceo - Internet Marketing Services

GIRAUD, Jerome Julien Charles

Correspondence address
Moray House 23-31, Great Titchfield Street, London, W1W 7PA
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 September 2010
Resigned on
12 April 2013
Nationality
French
Country of residence
France
Occupation
Director

HEDIN, Franck

Correspondence address
1 Bis Rue Baudin, Levallois Perret, France, 92300
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 August 2005
Resigned on
29 November 2007
Nationality
French
Occupation
Chief Finance Officer

JONES, Christopher Ian Montague

Correspondence address
Moray House 23-31, Great Titchfield Street, London, W1W 7PA
Role Resigned
Director
Date of birth
July 1955
Appointed on
30 September 2010
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Director

MILLS, Rebecca

Correspondence address
13 Cowper Road, Harpenden, Herts, AL5 5NF
Role Resigned
Director
Date of birth
May 1976
Appointed on
13 February 2008
Resigned on
15 February 2010
Nationality
British
Occupation
Chief Executive Officer

NICHOLLS, Matthew Francis Guy

Correspondence address
Moray House 23-31, Great Titchfield Street, London, W1W 7PA
Role Resigned
Director
Date of birth
May 1968
Appointed on
9 April 2010
Resigned on
2 December 2013
Nationality
British
Country of residence
Uk
Occupation
Ceo - Internet Marketing Services

PORTAL, Thibaut

Correspondence address
303 Portobello Road, London, W10 5TD
Role Resigned
Director
Date of birth
May 1975
Appointed on
8 March 2010
Resigned on
30 September 2010
Nationality
French
Country of residence
Uk
Occupation
Managing Director

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 September 2020
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SPRAY, Sophie

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
July 1979
Appointed on
27 July 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

STORELLI, Benoit

Correspondence address
The Hxx Building, 3 Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 April 2013
Resigned on
22 September 2017
Nationality
French
Country of residence
France
Occupation
Financial Director

TINELLI, Marco

Correspondence address
38 Rue Des Saint Peres, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 August 2005
Resigned on
30 April 2010
Nationality
Italian
Occupation
Chief Executive Officer

PENNINGTONS DIRECTORS (NO 1) LTD

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Director
Appointed on
8 August 2005
Resigned on
8 August 2005