ACTION STATIONS (2000) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
3 officers / 20 resignations
HIFZI, Mine Ozkan
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role ACTIVE
- director
- Date of birth
- May 1966
- Appointed on
- 31 March 2014
DUNN, ROBERT DOMINIC
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role ACTIVE
- Director
- Date of birth
- August 1966
- Appointed on
- 29 November 2013
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode RG27 9UP £6,353,000
JAMES, GILLIAN ELIZABETH
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role ACTIVE
- Secretary
- Appointed on
- 30 April 2010
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode RG27 9UP £6,353,000
WITHERS, CAROLINE BERNADETTE ELIZABETH
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role RESIGNED
- Director
- Date of birth
- April 1980
- Appointed on
- 31 December 2012
- Resigned on
- 31 March 2014
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode RG27 9UP £6,353,000
TILLBROOK, JOANNE CHRISTINE
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role RESIGNED
- Director
- Date of birth
- July 1970
- Appointed on
- 16 September 2011
- Resigned on
- 31 December 2012
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode RG27 9UP £6,353,000
TILLBROOK, JOANNE CHRISTINE
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role RESIGNED
- Director
- Date of birth
- July 1970
- Appointed on
- 16 September 2011
- Resigned on
- 16 September 2011
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode RG27 9UP £6,353,000
MACKENZIE, ROBERT MARIO
- Correspondence address
- 160 GREAT PORTLAND STREET, LONDON, LONDON, UNITED KINGDOM, W1W 5QA
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 30 April 2010
- Resigned on
- 16 September 2011
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode W1W 5QA £161,352,000
GALE, ROBERT CHARLES
- Correspondence address
- MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 30 April 2010
- Resigned on
- 29 November 2013
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG27 9UP £6,353,000
VIRGIN MEDIA SECRETARIES LIMITED
- Correspondence address
- 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
- Role RESIGNED
- Director
- Appointed on
- 12 September 2006
- Resigned on
- 30 April 2010
- Nationality
- BRITISH
- Occupation
- PRIVATE LIMITED COMPANY
Average house price in the postcode W1W 5QA £161,352,000
VIRGIN MEDIA SECRETARIES LIMITED
- Correspondence address
- 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
- Role RESIGNED
- Secretary
- Appointed on
- 17 July 2006
- Resigned on
- 30 April 2010
- Nationality
- BRITISH
Average house price in the postcode W1W 5QA £161,352,000
WALL, MALCOLM ROBERT
- Correspondence address
- THE CLOSE, 2 LONGFIELD DRIVE EAST SHEEN, LONDON, SW14 7AU
- Role RESIGNED
- Director
- Date of birth
- July 1956
- Appointed on
- 22 June 2006
- Resigned on
- 12 September 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW14 7AU £1,558,000
VIRGIN MEDIA DIRECTORS LIMITED
- Correspondence address
- 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
- Role RESIGNED
- Director
- Appointed on
- 12 April 2006
- Resigned on
- 30 April 2010
- Nationality
- BRITISH
- Occupation
- PRIVATE LIMITED COMPANY
Average house price in the postcode W1W 5QA £161,352,000
OPIE, LISA MOREEN
- Correspondence address
- 6 MILLFIELD, BERKHAMSTED, HERTFORDSHIRE, HP4 2PB
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 16 September 2003
- Resigned on
- 22 June 2006
- Nationality
- BRITISH
- Occupation
- TELEVISION EXECUTIVE
Average house price in the postcode HP4 2PB £1,625,000
SMITH, NEIL REYNOLDS
- Correspondence address
- BRETTWOOD, GREEN LANE CHURT, FARNHAM, SURREY, GU10 2PA
- Role RESIGNED
- Director
- Date of birth
- January 1965
- Appointed on
- 15 September 2003
- Resigned on
- 12 September 2006
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode GU10 2PA £993,000
BURNS, CLIVE
- Correspondence address
- THE COTTAGE, LAMER HILL GATE LOWER GUSTARD WOOD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8RX
- Role RESIGNED
- Secretary
- Date of birth
- March 1958
- Appointed on
- 11 August 2000
- Resigned on
- 17 July 2006
- Nationality
- BRITISH
Average house price in the postcode AL4 8RX £820,000
TAYLOR, RICHARD GEORGE
- Correspondence address
- 72 HALL GREEN LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2QT
- Role RESIGNED
- Secretary
- Date of birth
- August 1950
- Appointed on
- 10 December 1996
- Resigned on
- 11 August 2000
- Nationality
- BRITISH
Average house price in the postcode CM13 2QT £1,095,000
LUIZ, MARK WALTER
- Correspondence address
- 165 CRANLEY GARDENS, LONDON, N10 3AE
- Role RESIGNED
- Secretary
- Date of birth
- April 1953
- Appointed on
- 20 September 1994
- Resigned on
- 10 December 1996
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
LUIZ, MARK WALTER
- Correspondence address
- 165 CRANLEY GARDENS, LONDON, N10 3AE
- Role RESIGNED
- Director
- Date of birth
- April 1953
- Appointed on
- 20 September 1994
- Resigned on
- 31 October 2003
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
LUARD, ROGER DAVID ECKFORD
- Correspondence address
- ROOKWOODS WATER LANE, OAKRIDGE, STROUD, GLOUCESTERSHIRE, GL6 7PN
- Role RESIGNED
- Director
- Date of birth
- November 1948
- Appointed on
- 20 September 1994
- Resigned on
- 15 August 1998
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode GL6 7PN £4,629,000
MALLESON, BEATRICE MARY
- Correspondence address
- 2 PUTNEY PARK AVENUE, LONDON, SW15
- Role RESIGNED
- Secretary
- Date of birth
- May 1963
- Appointed on
- 8 September 1993
- Resigned on
- 20 September 1994
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
RAPID NOMINEES LIMITED
- Correspondence address
- PARK HOUSE 64 WEST HAM LANE, STRATFORD, LONDON, E15 4PT
- Role RESIGNED
- Nominee Director
- Appointed on
- 8 September 1993
- Resigned on
- 9 September 1993
Average house price in the postcode E15 4PT £359,000
GRENSIDE, MARK NICHOLAS
- Correspondence address
- 17 KINGS QUAY, CHELSEA HARBOUR, LONDON, SW10 0UX
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 8 September 1993
- Resigned on
- 1 June 2009
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW10 0UX £2,022,000
RAPID COMPANY SERVICES LIMITED
- Correspondence address
- PARK HOUSE 64 WEST HAM LANE, STRATFORD, LONDON, E15 4PT
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 September 1993
- Resigned on
- 9 September 1993
Average house price in the postcode E15 4PT £359,000
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