UNLIMITED MARKETING GROUP LTD

Company number 10469103

22 officers / 19 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWAIN, Emma Siobhan

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Secretary
• Appointed on: 20 April 2020
• Resigned on: 3 February 2023

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, W1F 9NB
• Role (Resigned): Secretary
• Appointed on: 27 April 2017
• Resigned on: 5 April 2020

ADDISON, Julian Alston

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 April 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

BICKNELL, Geoffrey James

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 September 2019
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BRANIGAN, Michael Jordan

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, W1F 9NB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 March 2017
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: None

FARR, Susan Jane

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 July 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Iain Fraser

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANCOCK, Timothy John Pennington

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 March 2017
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARGRAVE, Nicholas James

• Correspondence address: C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 November 2016
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HASSETT, Timothy Brian

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 June 2019
• Resigned on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Unlimited Group

HAXBY, Michael Andrew

• Correspondence address: C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 November 2016
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Coo

HERRICK, Kathryn Louise

• Correspondence address: Creston House 10, Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Cfo

HORATIO GUEST, Edward Melville

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARA, James Michael

• Correspondence address: Dbay Advisors, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 January 2019
• Resigned on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance

PAIUSCO, Alexander Maria

• Correspondence address: C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 November 2016
• Resigned on: 20 October 2017
• Nationality: German
• Country of residence: Monaco
• Occupation: Ceo

RICHARDS, Michael John

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, W1F 9NB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 October 2018
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIFFNER, Saki Benjamin

• Correspondence address: C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 November 2016
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: Monaco
• Occupation: Cio

SMITH, Mark William

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 March 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWEETLAND, Christopher Paul

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 March 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director