ALL3MEDIA HOLDINGS LIMITED

Company number 05860302

32 officers / 28 resignations

MCMULLEN, Angela

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Secretary
• Appointed on: 12 November 2015

GEATER, Sara Kate

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCMULLEN, Angela

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURTON, Victoria Jane

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

AJIBADE, Mimi, Dr

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 7 February 2022

BRIGHT, Neil Irvine

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 30 April 2015

BROWN, Robert John Johnston

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 12 November 2015

JONES, Adam Maxwell

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 31 August 2013

PFEIL, John Christopher

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 10 January 2011
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 28 September 2006

BACKHOUSE, Nicholas Paul

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2011
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL JONES, Robin

• Correspondence address: Permira Advisors Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 July 2006
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHT, Neil Irvine

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRO, Christian Bamberger

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 14 May 2013
• Resigned on: 23 September 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Investment Executive

BROWN, Robert John Johnston

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 November 2014
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BURNS, Julian Delisle

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 September 2006
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELLIOT, Derek

• Correspondence address: 50 Wilton Crescent, Wimbledon, London, SW19 3QS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 July 2006
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Director

JONES, Adam Maxwell

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 January 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 June 2006
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIDDIMENT, David

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 September 2006
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MORRISON, Stephen Roger

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 September 2006
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PARKER, Carl Henry

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor

PARKER, Carl Henry

• Correspondence address: 82 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 November 2006
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

PFEIL, John Christopher

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 September 2006
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 September 2006
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: None

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 28 June 2006
• Resigned on: 25 July 2006
• Nationality: British

RAMZAN GOLANT, Farah

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 November 2012
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 July 2006
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOEIJERS, Wouter Kees

• Correspondence address: Permira Advisors Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 September 2008
• Resigned on: 7 March 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investor

TAYLOR, Andrew James

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 March 2010
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Media Director

TELLEM, Nancy Reiss

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 January 2011
• Resigned on: 24 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Television Executive

YOUNG, Andrew David Worrall

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 November 2013
• Resigned on: 23 September 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investor