BASE79 LIMITED

Company number 06296106

38 officers / 35 resignations

NORRIDGE, Philippa Kate

• Correspondence address: 2 Stephen Streen, London, England, W1T 1AN
• Role (Active): Secretary
• Appointed on: 4 September 2020

GREEN, Oliver Charles

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORRIDGE, Philippa Kate

• Correspondence address: 2 Stephen Streen, London, England, W1T 1AN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 4 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRANLEY, Gerard

• Correspondence address: Third Floor, 1, Neal Street, London, United Kingdom, WC2H 9QL
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 9 September 2015

DAVIDS, Alex

• Correspondence address: Third Floor, 1 Neal Street, London, England, WC2H 9QL
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 16 April 2019

DEELEY, Kevin

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 8 March 2011
• Resigned on: 1 August 2014

DORE, Niall Martin

• Correspondence address: 1 Neal Street, London, Neal Street, London, England, WC2H 9QL
• Role (Resigned): Secretary
• Appointed on: 9 September 2015
• Resigned on: 20 May 2016

JASSAL, Vishal

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Secretary
• Appointed on: 29 April 2019
• Resigned on: 4 September 2020

MACKENZIE, Ashley Calder

• Correspondence address: 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 25 November 2008
• Nationality: British
• Occupation: Director

MANSELL, Richard Charles

• Correspondence address: 7 Kelvin Drive, Twickenham, Middlesex, TW1 2AJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2008
• Resigned on: 8 March 2011
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2007
• Resigned on: 29 June 2007

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 9 September 2015
• Resigned on: 29 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

OHS SECRETARIES LIMITED

• Correspondence address: 9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 1 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06778592

BAZALGETTE, Peter Lytton, Sir

• Correspondence address: 29 Kensington Park Gardens, London, W11 2US
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 December 2008
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BERGSMAN, Jason Ashley

• Correspondence address: Tcg, 1733 Ocean Avenue, Suite 300, Santa Monica, California, Usa, 90401
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 11 June 2013
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Media Executive

BROUGHTON, Michael Charles

• Correspondence address: 1 Neal Street, London, Neal Street, London, England, WC2H 9QL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 February 2015
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Kate Maria

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 April 2019
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL-WHITE, Paul Alexander

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 November 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BEER, Charl Arno

• Correspondence address: Third Floor, 1, Neal Street, London, England, WC2H 9QL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 August 2014
• Resigned on: 5 January 2015
• Nationality: British/South African
• Country of residence: United Kingdom
• Occupation: Director

DEELEY, Kevin

• Correspondence address: Third Floor, 1 Neal Street, London, England, WC2H 9QL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 May 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEELEY, Kevin

• Correspondence address: 5 Greenbury Close, Chorleywood, Hertfordshire, United Kingdom, WD3 5QT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 March 2011
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DILNOTT COOPER, Rupert Michael Walter James

• Correspondence address: 23 Glenmore Road, London, NW3 4BY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 2008
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DORE, Niall Martin

• Correspondence address: 1 Neal Street, London, Neal Street, London, England, WC2H 9QL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 April 2015
• Resigned on: 20 May 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Finance Officer

DORÉE, Tracy Louisa

• Correspondence address: Mmc Ventures Braywick House, 2 Kensington Square, London, W8 5EP
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 10 March 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capitalist

HUNGATE, Claire Elizabeth

• Correspondence address: Third Floor, 1 Neal Street, London, England, WC2H 9QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 September 2017
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Ceo

JACOBS, Jesse

• Correspondence address: 1733 Ocean Avenue, Suite 300, Santa Monica, California, Usa, CA 90401
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 November 2012
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Media Executive

JASSAL, Vishal

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 February 2020
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KRAFFT, Kay Christian

• Correspondence address: Bmg Rights Management Gmbh, Anna-Louisa-Karsch Strasse 2, Berlin, Germany, D-10178
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 January 2013
• Resigned on: 1 August 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MACKENZIE, Amanda Liese

• Correspondence address: 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 June 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Ashley Calder

• Correspondence address: Third Floor, 1 Neal Street, London, England, WC2H 9QL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 August 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Ashley Calder

• Correspondence address: 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 June 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 September 2007
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

MANSELL, Richard Charles

• Correspondence address: 7 Kelvin Drive, Twickenham, Middlesex, TW1 2AJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 September 2007
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIRHEAD, Charles Stacy

• Correspondence address: Third Floor, 1, Neal Street, London, England, WC2H 9QL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2014
• Resigned on: 1 August 2014
• Nationality: Australian/British
• Country of residence: United Kingdom
• Occupation: Director

MUIRHEAD, Charles Stacy

• Correspondence address: Third Floor, 1, Neal Street, London, United Kingdom, WC2H 9QL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2014
• Resigned on: 4 February 2016
• Nationality: Australian/British
• Country of residence: United Kingdom
• Occupation: Director