ASSOCIATED MEDIABASE LIMITED officers and directors : Companies House Number 01994975

MRS FRANCES LOUISE SALLAS

Secretary

Correspondence address: NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON., W8 5TT

Appointed: 2010-10-19
Nationality: NATIONALITY UNKNOWN

MATTHEW JAMES PAGE

Director

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

Appointed: 2010-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1968

MS PAMELA WENDY ALAYLI

Director Resigned

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, ENGLAND, W8 5TT

Appointed: 2006-08-31
Resigned: 2010-07-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1959

PHILIP PATRICK JOHN ROSS

Secretary Resigned

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, ENGLAND, W8 5TT

Appointed: 2006-08-31
Resigned: 2010-10-19
Nationality: BRITISH
Date of birth: August 1959

MR KEVIN JOSEPH BEATTY

Director Resigned

Correspondence address: 1 LANSDOWNE COPSE, OFF LANSDOWNE COURT THE AVENUE, WORCESTER PARK, SURREY, KT4 7FB

Appointed: 2004-09-01
Resigned: 2006-05-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

ANDREW PHILIP PIERI

Director Resigned

Correspondence address: 135A ENDLEBURY ROAD, CHINGFORD, LONDON, E4 6PX

Appointed: 2000-03-01
Resigned: 2006-05-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1967

GLENN BRUCE MCFIE

Director Resigned

Correspondence address: 30 RAVENSHEAD CLOSE, SOUTH CROYDON, SURREY, CR2 8RL

Appointed: 1999-01-02
Resigned: 2005-12-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1943

STUART PEMBERY

Director Resigned

Correspondence address: 23 MILTON AVENUE, HIGHGATE, LONDON, N6 5QF

Appointed: 1998-07-20
Resigned: 2000-02-25
Occupation: CD3191056
Nationality: BRITISH
Date of birth: July 1962

ANDREW RASHBASS

Director Resigned

Correspondence address: 29 HERIOT ROAD, HENDON, LONDON, NW4 2EG

Appointed: 1996-08-13
Resigned: 1997-11-19
Occupation: IT DIRECTOR
Nationality: BRITISH
Date of birth: July 1965

MR SIMON MAXIM DYSON

Director Resigned

Correspondence address: 130 BARROWGATE ROAD, CHISWICK, LONDON, W4 4QP

Appointed: 1995-08-29
Resigned: 2009-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1950

JOHN STEPHEN MOORBY

Director Resigned

Correspondence address: 22 COURTHOPE ROAD, LONDON, NW3 2LB

Appointed: 1995-08-18
Resigned: 1998-09-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1949

LEONARD WILLIAM GOWLAND

Director Resigned

Correspondence address: 3 CATHERINE COTTAGES, WIGGINGTON BOTTOM WIGGINTON, TRING, HERTFORDSHIRE, HP23 6HP

Appointed: 1995-08-18
Resigned: 1998-12-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1945

MURDOCH MACLENNAN

Director Resigned

Correspondence address: 1 ONSLOW MEWS WEST, SOUTH KENSINGTON, LONDON, SW7 3AF

Appointed: 1995-01-03
Resigned: 2004-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1949

HERBERT CHARLES HARDY

Director Resigned

Correspondence address: FIRST FLOOR FLAT, 20 CADOGAN GARDENS, LONDON, SW3 2RP

Appointed: 1993-07-27
Resigned: 1994-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1928

MR MICHAEL ANTHONY NEWMAN

Director Resigned

Correspondence address: 30 BEACON WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 7PE

Appointed: 1993-07-27
Resigned: 1996-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1944

MR ALLAN FRANCIS MARSHALL

Director Resigned

Correspondence address: 17 COPE PLACE, KENSINGTON, LONDON, W8 6AA

Appointed: 1993-05-14
Resigned: 2005-01-18
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: February 1953

KIRAN BIR SINGH MALIK

Director Resigned

Correspondence address: 1A ST ALBANS GARDENS, TEDDINGTON, MIDDLESEX, TW11 8AE

Appointed: 1993-05-14
Resigned: 1995-08-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1950

IAN MICHAEL JACKSON

Director Resigned

Correspondence address: 21 HARVEST BANK ROAD, WEST WICKHAM, KENT, BR4 9DL

Appointed: 1993-05-13
Resigned: 2006-08-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1947

IAN MICHAEL JACKSON

Secretary Resigned

Correspondence address: 21 HARVEST BANK ROAD, WEST WICKHAM, KENT, BR4 9DL

Appointed: 1993-05-13
Resigned: 2006-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1947

DENIS MELVILLE CHEATLE

Director Resigned

Correspondence address: LITTLE ROUGH PETWORTH ROAD, WITLEY, GODALMING, SURREY, GU8 5PL

Appointed: 1992-02-12
Resigned: 1993-05-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1929

JOHN PETER WILLIAMS

Secretary Resigned

Correspondence address: HATCHWAYS RUN COMMON, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0SY

Appointed: 1992-02-12
Resigned: 1993-05-13
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

JOHN PETER WILLIAMS

Director Resigned

Correspondence address: HATCHWAYS RUN COMMON, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0SY

Appointed: 1992-02-12
Resigned: 1993-05-13
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

CHARLES JAMES FRANCIS SINCLAIR

Director Resigned

Correspondence address: 6 HIGHBURY ROAD, WIMBLEDON, LONDON, SW19 7PR

Appointed: 1992-02-12
Resigned: 1993-05-13
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1948