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james allpass

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JAMES RODNEY ALLPASS
Nationality: British
Address: Buckinghamshire, SL7 2BZ

PANDION PUBLISHING LIMITED
02650152
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-23

JAMES RODNEY ALLPASS
Director - Expired
Appointed: 2009-08-31

MR SIMON ALEXEI ROSENHEIM
Director - Expired
Appointed: 2011-08-01

MR DAVID JOHN ATTWOOLL
Director - Resigned
Appointed: 1992-10-21
Resigned: 2009-08-31

AMANDA JANE CALDECOTT BAIRD
Director - Resigned
Appointed: 1991-10-29
Resigned: 2009-09-01

MR DUNCAN NIALL CALDECOTT BAIRD
Director - Resigned
Appointed: 1991-10-29
Resigned: 2012-07-19

ADELA JANE CORY
Director - Resigned
Appointed: 2002-03-01
Resigned: 2009-10-23

MR PAUL DENNIS ELPHICK
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-06-28

NICHOLAS JAMES FOSTER
Director - Resigned
Appointed: 1995-11-24
Resigned: 2005-01-18

RICHARD GEORGE HAYES
Director - Resigned
Appointed: 2009-08-31
Resigned: 2012-07-19

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-29

ALAN MIRKEN
Director - Resigned
Appointed: 1997-01-01
Resigned: 2009-09-04

MR ALEXANDER WILLIAM JACK MITCHELL
Director - Resigned
Appointed: 1994-07-15
Resigned: 2009-07-08

MRS JANICE PAGE MITCHELL
Director - Resigned
Appointed: 1992-10-21
Resigned: 2009-08-31

VICTORIA PULLEY
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-07-19

ROBERT MICHAEL SAXTON
Director - Resigned
Appointed: 1992-10-21
Resigned: 2012-07-19

RYAN JAMES TRING
Director - Resigned
Appointed: 2002-05-22
Resigned: 2010-12-23

ROGER JOHN WALTON
Director - Resigned
Appointed: 1992-10-21
Resigned: 2012-07-19

ANGELA SUSAN YOUNG
Director - Resigned
Appointed: 2009-08-31
Resigned: 2012-07-19

AMANDA JANE CALDECOTT BAIRD
Secretary - Resigned
Appointed: 1991-10-29
Resigned: 2009-09-01

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-29

JAMES RODNEY ALLPASS
Nationality: British
Address: Buckinghamshire, SL7 2BZ

PANDION PUBLISHING LIMITED
02650152
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-23

MR SIMON ALEXEI ROSENHEIM
Director - Expired
Appointed: 2011-08-01

MR DAVID JOHN ATTWOOLL
Director - Resigned
Appointed: 1992-10-21
Resigned: 2009-08-31

AMANDA JANE CALDECOTT BAIRD
Director - Resigned
Appointed: 1991-10-29
Resigned: 2009-09-01

MR DUNCAN NIALL CALDECOTT BAIRD
Director - Resigned
Appointed: 1991-10-29
Resigned: 2012-07-19

ADELA JANE CORY
Director - Resigned
Appointed: 2002-03-01
Resigned: 2009-10-23

MR PAUL DENNIS ELPHICK
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-06-28

NICHOLAS JAMES FOSTER
Director - Resigned
Appointed: 1995-11-24
Resigned: 2005-01-18

RICHARD GEORGE HAYES
Director - Resigned
Appointed: 2009-08-31
Resigned: 2012-07-19

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-29

ALAN MIRKEN
Director - Resigned
Appointed: 1997-01-01
Resigned: 2009-09-04

MR ALEXANDER WILLIAM JACK MITCHELL
Director - Resigned
Appointed: 1994-07-15
Resigned: 2009-07-08

MRS JANICE PAGE MITCHELL
Director - Resigned
Appointed: 1992-10-21
Resigned: 2009-08-31

VICTORIA PULLEY
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-07-19

ROBERT MICHAEL SAXTON
Director - Resigned
Appointed: 1992-10-21
Resigned: 2012-07-19

RYAN JAMES TRING
Director - Resigned
Appointed: 2002-05-22
Resigned: 2010-12-23

ROGER JOHN WALTON
Director - Resigned
Appointed: 1992-10-21
Resigned: 2012-07-19

ANGELA SUSAN YOUNG
Director - Resigned
Appointed: 2009-08-31
Resigned: 2012-07-19

JAMES RODNEY ALLPASS
Secretary - Expired
Appointed: 2009-08-31

AMANDA JANE CALDECOTT BAIRD
Secretary - Resigned
Appointed: 1991-10-29
Resigned: 2009-09-01

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-29

SPACE SOLUTIONS (2014) LTD
09223449
LIVE
Date Incorporated:

MR SAMUEL RICHARD ALLPASS
Director - Active
Appointed: 2014-09-17

ALLPASS, James Rodney
Address: Buckinghamshire, SL7 1EB

GROUPM UK DIGITAL LIMITED
01891739
LIVE
Date Incorporated:

BIDON, Nicolas Olivier Maurice
Director - Resigned
Appointed: 2014-03-26
Resigned: 2022-09-12

ROWLINSON, Paul
Director - Resigned
Appointed: 2019-03-11
Resigned: 2021-11-19

THEAKSTONE, Nicholas
Director - Resigned
Appointed: 2014-03-26
Resigned: 2020-10-13

ANNASOHN, Walter
Director - Resigned
Appointed: 1994-03-31
Resigned: 1997-07-31

BASTOW, Mark David
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-12-01

BROWN, Tim
Director - Resigned
Appointed: 1997-07-31
Resigned: 2005-09-01

BRYAN, David John
Director - Resigned
Appointed: 2014-03-26
Resigned: 2019-06-27

DUPAYAGE, Stéphane Guy Louis
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-03-26

ENGLEBRIGHT, Drew
Director - Resigned
Appointed: 2016-05-09
Resigned: 2018-02-28

GEORGE, Tom
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-03-27

HARCUS, Harry
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-03-11

HEINRICHS, Kristopher Michael
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-06-01

NIELSEN, Jakob
Director - Resigned
Appointed: 2014-03-26
Resigned: 2018-05-11

SCHLICKUM, Caspar Geordt Werner
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-09-09

STEVENSON, Edward Kenneth
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

WAGNER, Christopher John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-26

WILSON, Robert
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-08-22

WUNDERLI, Urs
Director - Resigned
Appointed:
Resigned: 1994-03-31

ZAHNER, Pascal Edouard
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-12-31

CLARK, Scott Michael
Director - Active
Appointed: 2023-06-09

GALVIN, Katie Louise
Director - Active
Appointed: 2022-09-12

BORNMAN, Niel
Director - Resigned
Appointed: 2021-03-02
Resigned: 2023-06-09

WPP GROUP (NOMINEES) LIMITED
Secretary - Active
Appointed: 2014-12-18

BASTOW, Mark David
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2014-12-01

BOLTON, Murray Charles
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-31

BROWN, Tim
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2005-09-01

CUTHBERTSON, Andrew James
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2001-04-30

MORPURGO, Stephen Richard
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1995-04-10

WILLIS, Darren Vaughan
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1998-05-31

HENLEY FESTIVAL LIMITED
02284295
LIVE
Date Incorporated:

CARTER, Stephen Andrew, Lord
Director - Active
Appointed: 2016-10-21

HOBBS, Jonathan
Director - Active
Appointed: 2018-01-01

MALLIN, Anthony Granville
Director - Active
Appointed: 2016-10-21

ALEXANDER, William John
Director - Resigned
Appointed: 2002-12-16
Resigned: 2011-10-31

ARBIB, Martyn, Sir
Director - Resigned
Appointed: 1993-04-30
Resigned: 2003-10-17

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1993-01-21
Resigned: 2002-12-16

CLIFTON, Rita Ann
Director - Resigned
Appointed: 2010-03-12
Resigned: 2016-12-16

CONI, Peter Richard Carstairs
Director - Resigned
Appointed:
Resigned: 1993-01-02

CROISDALE, Timothy Adrian
Director - Resigned
Appointed:
Resigned: 1992-07-25

FITZGERALD, Janine Rosamund Sheila
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-12-16

GEEVES, Charlotte
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-08-31

GODDARD, Richard Stuart
Director - Resigned
Appointed:
Resigned: 1992-12-07

GREEN, Nicolas
Director - Resigned
Appointed: 2019-10-14
Resigned: 2020-10-31

HEMANI, Amin
Director - Resigned
Appointed: 2010-03-12
Resigned: 2016-12-16

HOBBS, Jonathan Richard Barnard
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-12-16

HUDSON, Rosemary
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-08-11

LAWSON, John Edward
Director - Resigned
Appointed: 1994-01-01
Resigned: 2011-10-31

LEHRIAN, George Paul
Director - Resigned
Appointed:
Resigned: 1992-12-18

MCMANUS, Stephen Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-09-15

MONTAGUE, Michael
Director - Resigned
Appointed:
Resigned: 1993-12-20

NICOLL, Patrick Guy
Director - Resigned
Appointed: 2004-02-06
Resigned: 2015-07-17

POWER, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-18

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-07-20

SMITH, John Barry
Director - Resigned
Appointed: 2004-11-23
Resigned: 2016-10-21

SMITH, Mark Edward
Director - Resigned
Appointed: 2012-03-30
Resigned: 2016-12-16

VOSS, Janine Rosamond Sheila
Director - Resigned
Appointed: 1993-01-26
Resigned: 2009-07-17

WEBBER, Mark Howard Michael
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-12-16

GODDARD, Richard Stuart
Secretary - Resigned
Appointed:
Resigned: 1992-12-07

MITCHELL, Gill
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2014-09-30

MORROW, John David
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2002-04-30

RUTTER, Michael Digby
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 2001-10-31

SANDERSON, Linda
Secretary - Resigned
Appointed: 2015-02-16
Resigned: 2016-10-21

TWORT, John Brian
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2005-01-31

IMAGO HOLDINGS LIMITED
02747934
LIVE
Date Incorporated:

CHEUNG, How Dig Kendrick
Director - Active
Appointed: 2006-05-11

MUSK, Howard
Director - Active
Appointed: 2013-12-01

NG, Kee Chuan
Director - Active
Appointed: 2006-05-10

ROSENHEIM, Simon Alexei
Director - Active
Appointed: 2013-12-01

WHITING, David Michael
Director - Active
Appointed: 2018-12-03

ALLPASS, James Rodney
Director - Resigned
Appointed: 2006-05-10
Resigned: 2016-04-08

BRAFF, Joseph Eric
Director - Resigned
Appointed: 2006-05-10
Resigned: 2013-11-30

FINCH, David Matthew
Director - Resigned
Appointed: 2016-01-04
Resigned: 2016-08-26

HAYES, Richard George
Director - Resigned
Appointed: 1993-03-23
Resigned: 2016-06-02

JAQUET, Cherry
Director - Resigned
Appointed: 2006-05-10
Resigned: 2014-07-31

LYNHAM, Robert Iain
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-02-26

PORDES, Erik Martin
Director - Resigned
Appointed: 1993-03-23
Resigned: 2017-03-06

RISK, Colin Neilson
Director - Resigned
Appointed: 2006-05-10
Resigned: 2013-09-03

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1992-09-16
Resigned: 1993-03-23

WHITING, David Michael
Secretary - Active
Appointed: 2018-09-27

HAYES, Richard George
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 2007-05-16

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1992-09-16
Resigned: 1993-03-23

ADBASE LTD
00641475
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-10

NUERNBERG, Joerg
Director - Expired
Appointed: 2018-06-01

ANNASOHN, Walter
Director - Resigned
Appointed: 1995-03-10
Resigned: 2001-10-01

BAUMANN, Nicolas
Director - Resigned
Appointed: 1995-03-10
Resigned: 2003-11-04

BOARDMAN, John Randolph
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-10-31

BRAUN, Johannes Christoph
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-01-31

FLUCKIGER, Lionel
Director - Resigned
Appointed: 2004-03-01
Resigned: 2008-09-17

FRUEH, Rene Jakob
Director - Resigned
Appointed: 2008-09-17
Resigned: 2013-11-08

HOFER, Daniel
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-11-07

HOWARD, John Edward
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-07-01

KING BARLOW, Mariette Andree
Director - Resigned
Appointed:
Resigned: 1996-04-29

MARTINGNONI, Renato
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-03-01

MORPURGO, Stephen Richard
Director - Resigned
Appointed:
Resigned: 1995-04-10

NICHOLSON, Brian Thomas Graves
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-12-02

RAVARY, Jacques
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-12-31

ROHNER, Hans Peter
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-03-01

SOFIA, Joseph
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-09-17

TAYLOR, Simon Andrew
Director - Resigned
Appointed: 2010-10-11
Resigned: 2018-05-31

TURNER, Anthony Colin
Director - Resigned
Appointed: 1999-01-15
Resigned: 2010-10-11

BAUMANN, Nicolas
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1997-01-01

CUTHBERTSON, Andrew James
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2000-04-01

LEMAY, Martin
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2002-08-01

MONCKTON, Gregory James
Secretary - Resigned
Appointed: 2012-01-25
Resigned: 2012-07-03

MORPURGO, Stephen Richard
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1995-04-10

MORRIS, David William
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2008-11-07

STRUDWICK, Jacqueline
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2012-01-25

WILLIS, Darren Vaughan
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1998-05-31

AQUIS SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-03-18

BIRD & BIRD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-05
Resigned: 2016-04-28

FAEGRE BAKER DANIELS LLP
Secretary - Resigned
Appointed: 2017-01-27
Resigned: 2017-12-31

IMAGO PUBLISHING LIMITED
01514483
LIVE
Date Incorporated:

COURBOIS, David
Director - Active
Appointed: 2016-07-01

HINE, John
Director - Active
Appointed: 2021-05-11

KNIGHT, Deborah Jane
Director - Active
Appointed: 2000-11-01

LUGG, Amanda Louise
Director - Active
Appointed: 2015-01-15

ROSENHEIM, Simon Alexei
Director - Active
Appointed: 2012-09-01

SCHEIBLE, Dietlinde Martina
Director - Active
Appointed: 2006-01-01

WHITING, David Michael
Director - Active
Appointed: 2016-08-01

FINCH, David Matthew
Director - Resigned
Appointed: 2015-01-26
Resigned: 2016-08-26

HAYES, Richard George
Director - Resigned
Appointed:
Resigned: 2000-11-01

JAQUET, Cherry
Director - Resigned
Appointed:
Resigned: 2014-07-31

MCCALL, Martin James
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-06-07

O'CONNOR, Sarah
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-09-17

PORDES, Erik Martin
Director - Resigned
Appointed:
Resigned: 2000-11-01

RISK, Colin Neilson
Director - Resigned
Appointed:
Resigned: 2013-09-03

SCARAMUZZA, Paolo
Director - Resigned
Appointed: 2007-06-18
Resigned: 2013-02-28

YOUNG, Angela Susan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2016-03-24

ALLPASS, James Rodney
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2016-04-08

HAYES, Richard George
Secretary - Resigned
Appointed:
Resigned: 2003-03-27

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