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MEDIA 5 SOLUTIONS LIMITED

Company number 05548659

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Officers: 12 officers / 11 resignations

FORDE, John Joseph

Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX
Role
Director
Date of birth
August 1955
Appointed on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FORDE, Rebecca Elizabeth

Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
Role Resigned
Secretary
Appointed on
17 December 2010
Resigned on
20 January 2020

FORDE, Rebecca Elizabeth

Correspondence address
Devanwood, Old North Road, Wansford, PE8 6LB
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
17 December 2010
Nationality
British

WHELLAMS, Robert

Correspondence address
27 Butlers Field, Langar, Nottingham, NG13 9HS
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
1 November 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 August 2005
Resigned on
30 August 2005

DERBY, Graeme Robert

Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 December 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FORDE, John Joseph

Correspondence address
Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 January 2006
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Director

FORDE, Rebecca Elizabeth

Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 December 2010
Resigned on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Secretary

IVORY, Brian Gammell, Sir

Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 January 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MCKAY, Charles Richard Harvey

Correspondence address
Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 December 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATTS, David Mark

Correspondence address
40 Meadow Road, Reading, Berkshire, RG6 7EX
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 August 2005
Resigned on
7 March 2007
Nationality
British
Country of residence
England
Occupation
Operations Director

WHELLAMS, Robert

Correspondence address
27 Butlers Field, Langar, Nottingham, NG13 9HS
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 August 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Sales Director