PACKET MEDIA HOLDINGS LIMITED

Company number 06467610

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