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PACKET MEDIA HOLDINGS LIMITED

Company number 06467610

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Officers: 13 officers / 12 resignations

COSGRAVE, Michael Paul

Correspondence address
Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
Role Active
Director
Date of birth
January 1965
Appointed on
15 March 2023
Nationality
Irish
Country of residence
England
Occupation
Chief Executive

GALLIMORE, Lisa Jayne

Correspondence address
Sutherland House, 67 Parkway, Trentham, Stoke On Trent, Staffordshire, ST4 8AR
Role Resigned
Secretary
Appointed on
9 January 2008
Resigned on
19 July 2016
Nationality
British
Occupation
Director

KEAY, Amanda

Correspondence address
Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Role Resigned
Secretary
Appointed on
28 February 2017
Resigned on
4 May 2018

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
9 January 2008
Resigned on
9 January 2008

ALLEN, Mark David

Correspondence address
Global House, 2 Crofton Close, Lincoln, Crofton Close, Lincoln, England, LN3 4NT
Role Resigned
Director
Date of birth
May 1975
Appointed on
19 July 2016
Resigned on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BUDGE, Kevin John

Correspondence address
Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 July 2020
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Cfo

CHURCHILL, Wayne Winston

Correspondence address
Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 September 2019
Resigned on
18 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLIMORE, Julian James

Correspondence address
Sutherland House, 67 Parkway, Trentham, Stoke On Trent, Staffordshire, ST4 8AR
Role Resigned
Director
Date of birth
August 1968
Appointed on
9 January 2008
Resigned on
19 July 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

GALLIMORE, Lisa Jayne

Correspondence address
Sutherland House, 67 Parkway, Trentham, Stoke On Trent, Staffordshire, ST4 8AR
Role Resigned
Director
Date of birth
July 1972
Appointed on
9 January 2008
Resigned on
19 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWARD, Timothy David

Correspondence address
Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 April 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Director

MCLAUCHLAN, Craig

Correspondence address
Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Role Resigned
Director
Date of birth
December 1980
Appointed on
29 April 2019
Resigned on
22 July 2020
Nationality
British
Country of residence
England
Occupation
Director

THIRKILL, Adrian Albert

Correspondence address
Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 July 2016
Resigned on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
9 January 2008
Resigned on
9 January 2008