ADVANCE MEDIA INFORMATION LIMITED



4 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Role
Secretary
Appointed on
12 January 2015
Nationality
OTHER

HAWORTH, JOHN ROGER

Correspondence address
1 BROADGATE, LONDON, EC2M 2QS
Role
Director
Appointed on
12 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

FAWCUS, KEIR MURRAY

Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Role
Director
Appointed on
1 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

LOW, PETER

Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Role
Director
Appointed on
14 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

LACEY, STEPHEN

Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Role RESIGNED
Secretary
Appointed on
26 October 2011
Resigned on
6 June 2014
Nationality
NATIONALITY UNKNOWN

LACEY, STEPHEN

Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Role RESIGNED
Director
Appointed on
20 April 2010
Resigned on
6 June 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LOW, PETER

Correspondence address
THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN
Role RESIGNED
Secretary
Appointed on
1 February 2010
Resigned on
26 October 2011
Nationality
NATIONALITY UNKNOWN

GULLIVER, JOHN KEITH

Correspondence address
THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN
Role RESIGNED
Director
Appointed on
31 October 2008
Resigned on
31 January 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GULLIVER, JOHN KEITH

Correspondence address
THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN
Role RESIGNED
Secretary
Appointed on
31 October 2008
Resigned on
31 January 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

STANNETT, ROBERT WILLIAM

Correspondence address
NORTHFIELD SHALFORD, GUILDFORD, SURREY, GU4 8JN
Role RESIGNED
Secretary
Appointed on
14 December 2007
Resigned on
31 October 2008
Nationality
ENGLISH
Occupation
DIRECTOR

STANNETT, ROBERT WILLIAM

Correspondence address
NORTHFIELD SHALFORD, GUILDFORD, SURREY, GU4 8JN
Role RESIGNED
Director
Appointed on
14 December 2007
Resigned on
31 October 2008
Nationality
ENGLISH
Occupation
DIRECTOR

HARKNESS, PETER MARTIN

Correspondence address
19 HORSLEY COURT, MONTAIGNE CLOSE REGENCY STREET, LONDON, SW1 4BF
Role RESIGNED
Director
Appointed on
15 March 2006
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
PUBLISHER

WILSON, ROBERT

Correspondence address
8 BYWATER ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 7AJ
Role RESIGNED
Director
Appointed on
17 January 2006
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM3 7AJ £701,000

WEBBER, LINDA

Correspondence address
123 ELLERTON ROAD, SURBITON, SURREY, KT6 7UA
Role RESIGNED
Secretary
Appointed on
1 May 2003
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT6 7UA £659,000

TIMSON, EVELYN RUTH

Correspondence address
GARDEN HILL, GUILDFORD ROAD, WESTCOTT, DORKING, SURREY, RH4 3NJ
Role RESIGNED
Director
Appointed on
12 August 2002
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

Average house price in the postcode RH4 3NJ £922,000

WEBBER, LINDA

Correspondence address
123 ELLERTON ROAD, SURBITON, SURREY, KT6 7UA
Role RESIGNED
Director
Appointed on
1 April 2001
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT6 7UA £659,000

HALL, DAVID JOHN

Correspondence address
4 PORTOBELLO STUDIOS, 5 HAYDENS PLACE, LONDON, W11 1LY
Role RESIGNED
Director
Appointed on
15 August 2000
Resigned on
18 November 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 1LY £5,002,000

OWEN, MICHAEL WILLIAM ANTHONY

Correspondence address
BURG STAVENOW, STAVENOW, GERMANY, 19357, FOREIGN
Role RESIGNED
Director
Appointed on
15 August 2000
Resigned on
18 September 2001
Nationality
BRITISH
Occupation
CONSULTANT

SOOKE, THOMAS PETER

Correspondence address
4 MONMOUTH ROAD, LONDON, W2 5SB
Role RESIGNED
Director
Appointed on
15 August 2000
Resigned on
18 November 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W2 5SB £928,000

MELVILLE, GEORGE ALEXANDER EASSON

Correspondence address
77 BRAMPTON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4QA
Role RESIGNED
Secretary
Appointed on
4 May 2000
Resigned on
1 May 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL1 4QA £1,303,000

HOOPER, JOHN HAMILTON

Correspondence address
SILVERTREES WILDERNESS ROAD, CHISLEHURST, KENT, BR7 5EY
Role RESIGNED
Director
Appointed on
28 April 1998
Resigned on
4 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR7 5EY £3,389,000

WAIT, SARAH CATHERINE

Correspondence address
2 BRACKENDALE, GLOUCESTER ROAD, KINGSTON UPON THAMES, SURREY, KT1 3RL
Role RESIGNED
Director
Appointed on
19 March 1998
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT1 3RL £412,000

BEYTS, TIMOTHY CHARLES

Correspondence address
92 LOUISVILLE ROAD, LONDON, SW17 8RU
Role RESIGNED
Director
Appointed on
19 March 1998
Resigned on
28 February 2001
Nationality
BRITISH
Occupation
I T CONSULTANT

Average house price in the postcode SW17 8RU £1,624,000

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Role RESIGNED
Nominee Director
Appointed on
16 March 1998
Resigned on
16 March 1998

WAIT, SARAH CATHERINE

Correspondence address
2 BRACKENDALE, GLOUCESTER ROAD, KINGSTON UPON THAMES, SURREY, KT1 3RL
Role RESIGNED
Secretary
Appointed on
16 March 1998
Resigned on
4 May 2000
Nationality
BRITISH

Average house price in the postcode KT1 3RL £412,000

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Role RESIGNED
Nominee Secretary
Appointed on
16 March 1998
Resigned on
16 March 1998

SILLETT, ANDREW

Correspondence address
2 BRACKENDALE, GLOUCESTER ROAD, KINGSTON UPON THAMES, SURREY, KT1 3RL
Role RESIGNED
Director
Appointed on
16 March 1998
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT1 3RL £412,000


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