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susana d'emic

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D'EMIC, Susana Alves
Nationality: American
Address: SE1 0SU, England

DECANTER MAGAZINE LIMITED
01218914
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

CERYANEC, Joseph Henry
Director - Expired
Appointed: 2018-02-15

ZIESER, John Stanley
Director - Expired
Appointed: 2018-02-15

ALEY, William Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-01-04

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-10-16
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 2003-04-10
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

COSGROVE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-10-12

EVANS, Richard John
Director - Resigned
Appointed: 2001-10-16
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

KEMP, Sarah Ann
Director - Resigned
Appointed:
Resigned: 2019-05-21

MAIR, Denise Margaret
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-04-23

MATTHEW, Michael
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-01

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-03-13

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-31

PARNELL, Collin Ellis
Director - Resigned
Appointed:
Resigned: 1995-11-30

PYPER, Richard John
Director - Resigned
Appointed:
Resigned: 1998-10-12

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-03-13

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

DAVIES, John Graeme
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1996-02-28

GORE, John Francis
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2002-07-31

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-31

MCCARTHY, Robert
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2002-07-25

PEDEN, Michael Timothy
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

PYPER, Richard John
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1995-10-31

REDPATH, John
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2007-12-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

PRESTIGE MAGAZINES LIMITED
03101803
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

CERYANEC, Joseph Henry
Director - Expired
Appointed: 2018-02-15

ZIESER, John Stanley
Director - Expired
Appointed: 2018-02-15

ALEY, William Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-01-04

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-10-16
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 2003-04-10
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

BROWNING, David John Walter
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-10-12

COSGROVE, Peter John
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-10-12

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-09-13
Resigned: 1995-12-14

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1995-09-13
Resigned: 1995-12-14

EVANS, Richard John
Director - Resigned
Appointed: 2001-10-16
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

HOPKINSON, Nicholas Daniel
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-10-12

KEMP, Sarah Ann
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-10-12

MAIR, Denise Margaret
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-04-23

MATTHEW, Michael
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-01

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-03-13

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-31

PARNELL, Colin Ellis
Director - Resigned
Appointed: 1996-02-15
Resigned: 1998-10-12

PYPER, Richard John
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-10-12

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-03-13

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

DAVIES, John Graeme
Secretary - Resigned
Appointed: 1995-12-14
Resigned: 1996-02-28

GORE, John Francis
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2002-07-31

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-31

MCCARTHY, Robert
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2002-07-25

PYPER, Richard John
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1998-10-12

REDPATH, John
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2007-12-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-13
Resigned: 1995-12-14

T1M MAGAZINES LIMITED
00283315
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

CERYANEC, Joseph Henry
Director - Expired
Appointed: 2018-02-15

ZIESER, John Stanley
Director - Expired
Appointed: 2018-02-15

ALEY, William Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-01-04

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-10-16
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 2003-04-10
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

COSGROVE, Peter John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1998-10-12

EVANS, Richard John
Director - Resigned
Appointed: 2001-10-16
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

HALL, Christopher
Director - Resigned
Appointed:
Resigned: 1997-08-14

MAIR, Denise Margaret
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-04-23

MATTHEW, Michael
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-01

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-03-13

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-31

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-03-13

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

SHARMAN, Michael John
Director - Resigned
Appointed:
Resigned: 1991-06-28

WARWICK, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-03-31

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

DAVIES, John Graeme
Secretary - Resigned
Appointed: 1995-12-05
Resigned: 1996-02-28

GORE, John Francis
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2002-07-31

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-31

MCCARTHY, Robert
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2002-07-25

PEDEN, Michael Timothy
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

PYPER, Richard John
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1995-12-05

REDPATH, John
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2007-12-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

FEEDBACK PUBLICATIONS LIMITED
01959041
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

CERYANEC, Joseph Henry
Director - Expired
Appointed: 2018-02-15

ZIESER, John Stanley
Director - Expired
Appointed: 2018-02-15

ALEY, William Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-01-04

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-10-16
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 2003-04-10
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

EVANS, Richard John
Director - Resigned
Appointed: 2001-10-16
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

GAMM, Colin Keith
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-11-13

MAIR, Denise Margaret
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-04-23

MATTHEW, Michael
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-01

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-03-13

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-31

PULHAM, Peter Montague George
Director - Resigned
Appointed:
Resigned: 1996-12-16

PYPER, Richard John
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-10-12

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-03-13

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

SMITH, Sandie
Director - Resigned
Appointed:
Resigned: 1997-09-08

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

GORE, John Francis
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2002-07-31

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-31

MCCARTHY, Robert
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2002-07-25

PYPER, Richard John
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-10-12

REDPATH, John
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2007-12-31

SMITH, Sandie
Secretary - Resigned
Appointed:
Resigned: 1996-12-16

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
05505192
LIVE
Date Incorporated:

ANDRADE, Eduardo Nils Tarto
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-12-18

CALI, JR., Anthony Joseph
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-12-18

FINNEGAN, Daniel Joseph
Director - Resigned
Appointed: 2011-03-31
Resigned: 2018-03-01

FOGEL, Glenn
Director - Resigned
Appointed: 2005-07-11
Resigned: 2017-01-12

MYLOD, Robert
Director - Resigned
Appointed: 2005-07-11
Resigned: 2011-03-31

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2005-07-11
Resigned: 2005-07-11

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-11
Resigned: 2005-07-11

GOULDEN, David Ian
Director - Active
Appointed: 2019-12-18

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-07-11
Resigned: 2005-07-11

LINK HOUSE MAGAZINES LIMITED
01341560
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

CERYANEC, Joseph Henry
Director - Expired
Appointed: 2018-02-15

ZIESER, John Stanley
Director - Expired
Appointed: 2018-02-15

ALEY, William Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-01-04

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 2003-04-10
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

BROWNING, David John Walter
Director - Resigned
Appointed:
Resigned: 1998-10-12

CAMERON, Andrew
Director - Resigned
Appointed:
Resigned: 1995-03-31

COSGROVE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-10-12

DOWNING, Brian George Kirby
Director - Resigned
Appointed:
Resigned: 1991-08-30

EVANS, Richard John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

GAMM, Colin Keith
Director - Resigned
Appointed:
Resigned: 1998-10-12

HAMPEL, Paul Leonard
Director - Resigned
Appointed: 1993-11-01
Resigned: 1993-12-31

JAKES, Clifford Duncan
Director - Resigned
Appointed:
Resigned: 1991-08-30

MAIR, Denise Margaret
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-04-23

MATTHEW, Michael
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-01

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-03-13

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-31

MORGAN, Alan Ronald George
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-10-12

PYPER, Richard John
Director - Resigned
Appointed:
Resigned: 1998-10-12

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-03-13

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

WARWICK, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-10-12

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

DAVIES, John Graeme
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1996-02-23

GORE, John Francis
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2002-07-31

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-31

MCCARTHY, Robert
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2002-07-25

PEDEN, Michael Timothy
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

PYPER, Richard John
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1995-10-20

REDPATH, John
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2007-12-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

TI UK PUBLISHING HOLDINGS LIMITED
04203872
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

CERYANEC, Joseph Henry
Director - Expired
Appointed: 2018-02-15

ZIESER, John Stanley
Director - Expired
Appointed: 2018-02-15

ALEY, William Robert
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-01-04

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-07-18
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 2003-04-10
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

EVANS, Richard John
Director - Resigned
Appointed: 2001-07-18
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

LOGAN, Don
Director - Resigned
Appointed: 2001-07-18
Resigned: 2005-12-31

MAIR, Denise Margaret
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-04-23

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-03-13

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-31

PEPE, Michael
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-03-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-18

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-03-13

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

GORE, John Francis
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2002-07-31

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2001-07-18
Resigned: 2002-02-06

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-13

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-18

REDPATH, John
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2007-12-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

TI MAGAZINES (UK) LIMITED
03483202
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

CERYANEC, Joseph Henry
Director - Expired
Appointed: 2018-02-15

ZIESER, John Stanley
Director - Expired
Appointed: 2018-02-15

ALEY, William Robert
Director - Resigned
Appointed: 1998-01-14
Resigned: 2005-01-04

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 2003-04-10
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

DAVISON, Guy Bryce
Director - Resigned
Appointed: 1997-12-29
Resigned: 1998-01-16

EVANS, Richard John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

LINDEN, Brian Andrew
Director - Resigned
Appointed: 1997-12-29
Resigned: 1998-01-23

MAIR, Denise Margaret
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-04-23

MATTHEW, Michael
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-12-01

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-03-13

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-31

MUNTON, Richard James
Director - Resigned
Appointed: 1997-12-29
Resigned: 1998-01-23

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-03-13

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-12-18
Resigned: 1997-12-29

ALEY, William Robert
Secretary - Resigned
Appointed: 1998-01-16
Resigned: 1998-01-30

GORE, John Francis
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2002-07-31

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-31

LINDEN, Brian Andrew
Secretary - Resigned
Appointed: 1997-12-29
Resigned: 1998-01-16

MCCARTHY, Robert
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2002-07-25

REDPATH, John
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2007-12-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 1997-12-29

LH MEDIA LIMITED
03028809
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

CERYANEC, Joseph Henry
Director - Expired
Appointed: 2018-02-15

ZIESER, John Stanley
Director - Expired
Appointed: 2018-02-15

ALEY, William Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-01-04

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 2003-04-10
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

COSGROVE, Peter John
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-10-12

EVANS, Richard John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

LINDEN, Brian Andrew
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-10-30

MAIR, Denise Margaret
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-04-23

MATTHEW, Michael
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-01

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-03-13

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-10-12

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-31

MORRISSEY, Patrick John
Director - Resigned
Appointed: 1996-02-02
Resigned: 1998-10-12

PYPER, Richard John
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-10-12

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-03-13

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

SHELDON, Jeremy Nigel
Director - Resigned
Appointed: 1995-03-13
Resigned: 1995-03-29

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-03-13

BAKER, Edward James Macdonald
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 1995-03-29

DAVIES, John Graeme
Secretary - Resigned
Appointed: 1995-10-26
Resigned: 1996-02-26

GORE, John Francis
Secretary - Resigned
Appointed: 1998-10-16
Resigned: 2002-07-31

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-31

MCCARTHY, Robert
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2002-07-25

PYPER, Richard John
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1995-10-26

REDPATH, John
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2007-12-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1995-03-13

TI MEDIA LIMITED
00053626
LIVE
Date Incorporated:

FINLAY, Samuel Peter
Director - Resigned
Appointed: 2016-03-01
Resigned: 2020-04-20

HUGHES, Adrian John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2020-04-20

RICH, Marcus Alvin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2020-06-26

ROBINSON, Neil Simon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2019-02-26

ALEY, William Robert
Director - Resigned
Appointed: 1993-01-01
Resigned: 2005-09-02

ANDERSON, Alun, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-11-26

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 1998-09-23
Resigned: 2001-10-15

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-12-31

AUTON, Sylvia Jean
Director - Resigned
Appointed: 1998-02-06
Resigned: 2013-05-03

AVERILL, Howard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-03

BAILEY, Sylvia
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-12-20

BAIRSTOW, Jeffrey John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-11-07

BOREHAM, Edward Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

BOYD, Christopher James
Director - Resigned
Appointed: 1995-07-26
Resigned: 1998-09-23

BROOKS, Timothy Stephen
Director - Resigned
Appointed: 2000-09-11
Resigned: 2006-09-15

BROWN, Philippa Anne
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-06-01

CARAYOL, Rene Roland
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-01-25

CHEAL, Paul Andrew
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-06-29

CLAYTON, Michael Aylwin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-04-30

CRACE, Georgina
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-11-05

DAVIDSON, Nigel James
Director - Resigned
Appointed:
Resigned: 1998-01-02

DAVIES, Andrea Clare
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-12-15

DENT, Fiona Ann
Director - Resigned
Appointed: 2007-06-04
Resigned: 2017-03-17

DRINKALL, Christopher John Julian
Director - Resigned
Appointed: 2001-05-24
Resigned: 2003-04-30

EDEN, Keith Leslie
Director - Resigned
Appointed:
Resigned: 1992-09-11

EVANS, Richard John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2014-07-11

EVANS, Sylvia Kathleen
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-07-15

FULLER, Eric James
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-12-31

GENOWER, Linda Mary
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-04-17

GRADY, Oswin Edward William
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-12-15

HIRST, Stephen
Director - Resigned
Appointed: 2006-01-03
Resigned: 2015-09-30

JONES, Keith
Director - Resigned
Appointed:
Resigned: 1994-12-31

KOCH, Michel Marcel
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-01-31

MACDONALD, Robbie
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-12-31

MAIR, Denise Margaret
Director - Resigned
Appointed: 2004-07-12
Resigned: 2014-07-18

MATTHEW, Michael
Director - Resigned
Appointed:
Resigned: 1999-12-01

MATTHEWS, John
Director - Resigned
Appointed:
Resigned: 1992-01-22

MAY, Stephen John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-08-31

MCDEVITT, Caroline Mary
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-12-31

MCDUFF, Andrew Timothy
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-04-11

MELLON, John Benedict
Director - Resigned
Appointed:
Resigned: 1998-01-05

MEREDITH, Charles Lloyd
Director - Resigned
Appointed: 2009-02-01
Resigned: 2016-05-31

NEWCOMBE, Jacqueline Ann
Director - Resigned
Appointed: 2006-01-03
Resigned: 2015-10-31

PHILBIN, John Nicholas
Director - Resigned
Appointed:
Resigned: 1994-11-30

REEVES-SMITH, Colin Michael
Director - Resigned
Appointed:
Resigned: 2000-10-31

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-01-01

SHEEN, Anthony
Director - Resigned
Appointed:
Resigned: 1995-12-31

SOUTAR, Michael James
Director - Resigned
Appointed: 2000-07-03
Resigned: 2006-06-07

STAM, David Beresford
Director - Resigned
Appointed: 1995-09-27
Resigned: 2005-12-31

SWARBRICK, Lesley
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-06-08

TANNER, Arthur David
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-03-31

TUDBALL, Michael John
Director - Resigned
Appointed:
Resigned: 1995-09-06

WARD, Caroline Samantha
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-02-20

WEBSTER, Evelyn Ann
Director - Resigned
Appointed: 2003-04-07
Resigned: 2010-12-31

WHETTON, Andrew
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-10-31

WILLIAMS, Anthony Ralph
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-07-27

WILLIAMS, Paul Richard
Director - Resigned
Appointed: 2004-07-12
Resigned: 2015-09-30

WELLER, Timothy Grainger
Director - Resigned
Appointed: 2019-05-07
Resigned: 2020-04-20

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2018-10-02
Resigned: 2021-10-31

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2020-04-20
Resigned: 2023-03-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-03-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

FOSTER, Oliver James
Director - Resigned
Appointed: 2023-05-30
Resigned: 2024-03-01

GORE, John Francis
Secretary - Resigned
Appointed:
Resigned: 2002-07-31

KLEIN, Lauren Ezrol
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-01-31

MCCARTHY, Robert
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2002-07-25

REDPATH, John
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2007-12-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2013-12-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

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