CompaniesInTheUK

BASE79 LIMITED

Company number 06296106 ·

Active

3 officers / 35 resignations

Philippa Kate NORRIDGE

Secretary Active
Correspondence address
2 Stephen Streen, London, England, W1T 1AN
Appointed
2020-09-04

MS Philippa Kate NORRIDGE

Director Active
Correspondence address
2 Stephen Streen, London, England, W1T 1AN
Appointed
2020-09-04
Nationality
British
Country of residence
England
Date of birth
May 1979

Oliver Charles GREEN

Director Active
Correspondence address
79-81 Borough Road, London, England, SE1 1DN
Appointed
2020-06-29
Nationality
British
Country of residence
England
Date of birth
January 1992

VISHAL JASSAL

Director Resigned
Correspondence address
79-81 BOROUGH ROAD, LONDON, ENGLAND, SE1 1DN
Appointed
2020-02-27
Resigned
2020-09-04
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1981

VISHAL JASSAL

Secretary Resigned
Correspondence address
79-81 BOROUGH ROAD, LONDON, ENGLAND, SE1 1DN
Appointed
2019-04-29
Resigned
2020-09-04
Nationality
NATIONALITY UNKNOWN

MS KATE MARIA BURNS

Director Resigned
Correspondence address
79-81 BOROUGH ROAD, LONDON, ENGLAND, SE1 1DN
Appointed
2019-04-03
Resigned
2020-06-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1973

MR PAUL ALEXANDER CAMPBELL-WHITE

Director Resigned
Correspondence address
79-81 BOROUGH ROAD, LONDON, ENGLAND, SE1 1DN
Appointed
2017-11-01
Resigned
2020-02-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

MS Claire Elizabeth HUNGATE

Director Resigned
Correspondence address
Third Floor 1 Neal Street, London, England, WC2H 9QL
Appointed
2017-09-20
Resigned
2019-04-03
Nationality
British
Country of residence
England
Date of birth
August 1969

MR ASHLEY CALDER MACKENZIE

Director Resigned
Correspondence address
THIRD FLOOR 1 NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Appointed
2016-08-25
Resigned
2017-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

MR KEVIN DEELEY

Director Resigned
Correspondence address
THIRD FLOOR 1 NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Appointed
2016-05-20
Resigned
2017-09-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

ALEX DAVIDS

Secretary Resigned
Correspondence address
THIRD FLOOR 1 NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Appointed
2016-05-20
Resigned
2019-04-16
Nationality
NATIONALITY UNKNOWN

NIALL MARTIN DORE

Secretary Resigned
Correspondence address
1 NEAL STREET, LONDON NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Appointed
2015-09-09
Resigned
2016-05-20
Nationality
NATIONALITY UNKNOWN

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Appointed
2015-09-09
Resigned
2019-10-29
Nationality
BRITISH

Niall Martin DORE

Director Resigned
Correspondence address
1 Neal Street, London Neal Street, London, England, WC2H 9QL
Appointed
2015-04-22
Resigned
2016-05-20
Occupation
Chief Finance Officer
Nationality
Irish
Country of residence
England
Date of birth
May 1969

MR MICHAEL CHARLES BROUGHTON

Director Resigned
Correspondence address
1 NEAL STREET, LONDON NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Appointed
2015-02-06
Resigned
2015-11-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1978

MR CHARLES STACY MUIRHEAD

Director Resigned
Correspondence address
THIRD FLOOR, 1 NEAL STREET, LONDON, UNITED KINGDOM, WC2H 9QL
Appointed
2014-08-01
Resigned
2016-02-04
Occupation
DIRECTOR
Nationality
AUSTRALIAN/BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

MR CHARL ARNO DE BEER

Director Resigned
Correspondence address
THIRD FLOOR, 1 NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Appointed
2014-08-01
Resigned
2015-01-05
Occupation
DIRECTOR
Nationality
BRITISH/SOUTH AFRICA
Country of residence
UNITED KINGDOM
Date of birth
August 1972

MR GERARD CRANLEY

Secretary Resigned
Correspondence address
THIRD FLOOR, 1 NEAL STREET, LONDON, UNITED KINGDOM, WC2H 9QL
Appointed
2014-08-01
Resigned
2015-09-09
Nationality
NATIONALITY UNKNOWN

MR CHARLES STACY MUIRHEAD

Director Resigned
Correspondence address
THIRD FLOOR, 1 NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Appointed
2014-08-01
Resigned
2014-08-01
Occupation
DIRECTOR
Nationality
AUSTRALIAN/BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

JASON ASHLEY BERGSMAN

Director Resigned
Correspondence address
TCG 1733 OCEAN AVENUE, SUITE 300, SANTA MONICA, CALIFORNIA, USA, 90401
Appointed
2013-06-11
Resigned
2014-08-01
Occupation
MEDIA EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1979

MR KAY CHRISTIAN KRAFFT

Director Resigned
Correspondence address
BMG RIGHTS MANAGEMENT GMBH ANNA-LOUISA-KARSCH STRA, BERLIN, GERMANY, D-10178
Appointed
2013-01-15
Resigned
2014-08-01
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
August 1970

MR RORY JOHN STIRLING

Director Resigned
Correspondence address
MMC VENTURES 2 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5EP
Appointed
2012-11-13
Resigned
2014-08-01
Occupation
VENTURE CAPITAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1983

JESSE JACOBS

Director Resigned
Correspondence address
1733 OCEAN AVENUE, SUITE 300, SANTA MONICA, CALIFORNIA, USA, CA 90401
Appointed
2012-11-13
Resigned
2013-05-31
Occupation
MEDIA EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1975

OHS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Appointed
2011-08-09
Resigned
2014-08-01
Nationality
NATIONALITY UNKNOWN

MR KEVIN DEELEY

Secretary Resigned
Correspondence address
9TH FLOOR 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Appointed
2011-03-08
Resigned
2014-08-01
Nationality
NATIONALITY UNKNOWN

MR KEVIN DEELEY

Director Resigned
Correspondence address
5 GREENBURY CLOSE, CHORLEYWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD3 5QT
Appointed
2011-03-08
Resigned
2014-12-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

TRACY LOUISA DORÉE

Director Resigned
Correspondence address
MMC VENTURES BRAYWICK HOUSE 2 KENSINGTON SQUARE, LONDON, W8 5EP
Appointed
2010-03-10
Resigned
2011-11-10
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1984

MR PATRICK WALKER

Director Resigned
Correspondence address
THIRD FLOOR 1 NEAL STREET, LONDON, ENGLAND, WC2H 9QL
Appointed
2009-11-02
Resigned
2016-06-15
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
August 1967

RUPERT MICHAEL WALTER JAMES DILNOTT COOPER

Director Resigned
Correspondence address
23 GLENMORE ROAD, LONDON, NW3 4BY
Appointed
2008-12-01
Resigned
2012-10-16
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

SIR PETER LYTTON BAZALGETTE

Director Resigned
Correspondence address
29 KENSINGTON PARK GARDENS, LONDON, W11 2US
Appointed
2008-12-01
Resigned
2013-01-18
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

MR RICHARD CHARLES MANSELL

Secretary Resigned
Correspondence address
7 KELVIN DRIVE, TWICKENHAM, MIDDLESEX, TW1 2AJ
Appointed
2008-11-25
Resigned
2011-03-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KELVIN CALDER MACKENZIE

Director Resigned
Correspondence address
CHRISTOPHERS, LOCKSTONE CLOSE, WEYBRIDGE, SURREY, KT13 8EF
Appointed
2007-09-21
Resigned
2013-01-15
Occupation
JOURNALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MR RICHARD CHARLES MANSELL

Director Resigned
Correspondence address
7 KELVIN DRIVE, TWICKENHAM, MIDDLESEX, TW1 2AJ
Appointed
2007-09-18
Resigned
2014-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1976

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2007-06-28
Resigned
2007-06-29
Nationality
BRITISH

MRS AMANDA LIESE MACKENZIE

Director Resigned
Correspondence address
11 GRASSY LANE, SEVENOAKS, KENT, TN13 1PN
Appointed
2007-06-28
Resigned
2008-04-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1972

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2007-06-28
Resigned
2007-06-29
Nationality
BRITISH

MR ASHLEY CALDER MACKENZIE

Secretary Resigned
Correspondence address
11 GRASSY LANE, SEVENOAKS, KENT, TN13 1PN
Appointed
2007-06-28
Resigned
2008-11-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ASHLEY CALDER MACKENZIE

Director Resigned
Correspondence address
11 GRASSY LANE, SEVENOAKS, KENT, TN13 1PN
Appointed
2007-06-28
Resigned
2014-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972