PODIA GROUP PLC

1 officers / 19 resignations

POULTER, SCOTT FRAZER

Correspondence address
BUCKINGHAM PALACE, RUE ST MICHEL, MONTE CARLO, MC98000, MONACO
Role
Director
Appointed on
26 February 2001
Nationality
BRITISH
Occupation
DIRECTOR

TWIST, MICHAEL JAMES

Correspondence address
CHATEAU MICHEL ANGELO, QUAIO JEAN CHARLES REY, MONACO, MC98000, MONACO, FOREIGN
Role RESIGNED
Secretary
Appointed on
12 November 2002
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TWIST, MICHAEL JAMES

Correspondence address
CHATEAU MICHEL ANGELO, QUAIO JEAN CHARLES REY, MONACO, MC98000, MONACO, FOREIGN
Role RESIGNED
Director
Appointed on
17 June 2002
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JARDINE, ANTHONY THOMAS

Correspondence address
WILTON LODGE LOVEL ROAD, WINKFIELD, WINDSOR, BERKSHIRE, SL4 2ES
Role RESIGNED
Director
Appointed on
8 February 2002
Resigned on
7 February 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 2ES £988,000

DUNGARWALLA, HATIM

Correspondence address
80 PINE WALK, CARSHALTON, SURREY, SM5 4HN
Role RESIGNED
Secretary
Appointed on
2 May 2001
Resigned on
12 November 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SM5 4HN £1,394,000

DUNGARWALLA, HATIM

Correspondence address
80 PINE WALK, CARSHALTON, SURREY, SM5 4HN
Role RESIGNED
Director
Appointed on
2 May 2001
Resigned on
12 November 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SM5 4HN £1,394,000

MCMASTER, PETER MICHAEL

Correspondence address
RIVERSIDE HOUSE, 45 SWAN WALK, SHEPPERTON, MIDDLESEX, TW17 8LY
Role RESIGNED
Director
Appointed on
26 February 2001
Resigned on
21 November 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW17 8LY £629,000

WITHERS, JOHN MARTIN

Correspondence address
HIGH TREES FARM, 2 LEXDEN ROAD WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3BT
Role RESIGNED
Secretary
Appointed on
26 June 2000
Resigned on
9 April 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CO6 3BT £735,000

WITHERS, JOHN MARTIN

Correspondence address
HIGH TREES FARM, 2 LEXDEN ROAD WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3BT
Role RESIGNED
Director
Appointed on
26 June 2000
Resigned on
9 April 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CO6 3BT £735,000

GREENBURY, RICHARD

Correspondence address
AMBARROW WOOD, AMBARROW LANE, SANDHURST, BERKSHIRE, GU47 8JE
Role RESIGNED
Director
Appointed on
10 May 2000
Resigned on
26 February 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU47 8JE £1,221,000

GIAMPAOLO, DAVID ANTHONY

Correspondence address
105 ABINGDON ROAD, LONDON, W8 6DU
Role RESIGNED
Director
Appointed on
8 May 2000
Resigned on
24 January 2003
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

BROWN, GORDON JAMES

Correspondence address
27 STAMPERLAND AVENUE, CLARKSTON, GLASGOW, LANARKSHIRE, G76 8EX
Role RESIGNED
Director
Appointed on
17 April 2000
Resigned on
26 February 2001
Nationality
BRITISH
Occupation
DIRECTOR

MONTGOMERY, ALAN LAUCHLAN

Correspondence address
ERISKA 2A CHAPELTON AVENUE, BEARSDEN, GLASGOW, DUMBARTONSHIRE, G61 2RE
Role RESIGNED
Director
Appointed on
17 April 2000
Resigned on
21 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BULLEN, ROGER GRAHAM

Correspondence address
OLD PLACE, SWANLEY VILLAGE ROAD, SWANLEY, KENT, BR8 7NT
Role RESIGNED
Secretary
Appointed on
17 April 2000
Resigned on
26 June 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BR8 7NT £1,756,000

KEYS, DARRYL LEIGH

Correspondence address
20 RECTORY LANE, CHELMSFORD, ESSEX, CM1 1RE
Role RESIGNED
Director
Appointed on
17 April 2000
Resigned on
30 November 2000
Nationality
BRITISH
Occupation
CEO-SPORTS MEDIA CO

Average house price in the postcode CM1 1RE £345,000

MARANTA, MICHAEL GERARD

Correspondence address
7 PARLIAMENT MEWS, THAMES PATH MORTLAKE, LONDON, SW14 7QP
Role RESIGNED
Director
Appointed on
17 April 2000
Resigned on
21 December 2001
Nationality
AUSTRALIAN
Occupation
DIRECTOR SPORTS MEDIA

Average house price in the postcode SW14 7QP £1,563,000

BULLEN, ROGER GRAHAM

Correspondence address
OLD PLACE, SWANLEY VILLAGE ROAD, SWANLEY, KENT, BR8 7NT
Role RESIGNED
Director
Appointed on
17 April 2000
Resigned on
30 November 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BR8 7NT £1,756,000

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Nominee Director
Appointed on
5 April 2000
Resigned on
17 April 2000

Average house price in the postcode LS1 2DS £545,000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Director
Appointed on
5 April 2000
Resigned on
17 April 2000
Nationality
BRITISH
Occupation
PRIVATE LIMITED COMPANY

Average house price in the postcode LS1 2DS £545,000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2000
Resigned on
17 April 2000

Average house price in the postcode LS1 2DS £545,000


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