MEDIAHEAD COMMUNICATIONS LIMITED

Company summary

0 outstanding charges

Company number: 02829531
Status: DISSOLVED
Incorporated / age: 23 June 199331 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
Nature of business
Advertising agencies
Previous company names
THE CDP MEDIA COMPANY LIMITED
FOXCHAPEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Shil ACTIVE	Director	27 Sep 2018		England	July 1977	Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
BRYAN, David John RESIGNED	Secretary	30 Mar 2006	10 Feb 2011			27 Greenholm Road, Eltham, London, SE9 1UQ
CARPENTER, Gillian Marie RESIGNED	Secretary	26 Feb 1996	27 Jun 1997			23 Sedgwick Road, Leyton, London, E10 6QR
GEORGE, Thomas RESIGNED	Secretary	27 Feb 2014	01 Apr 2016			Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
HATCH, Steven Thomas RESIGNED	Secretary	10 Feb 2011	27 Feb 2014			1 Paris Garden, London, SE1 8NU
PAGE, Elizabeth RESIGNED	Secretary	27 Jun 1997	31 May 1999			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
PULLEN, David John Dowsing RESIGNED	Secretary	18 Aug 1993	26 Feb 1996			Bray House, Burstead Close, Cobham, Surrey, KT11 2NL
ROBINSON, Ronald Anthony RESIGNED	Secretary	10 Aug 1993	18 Aug 1993			29 Birchdale Road, Forest Gate, London, E7 8AS
RUCK, Clare Elizabeth RESIGNED	Secretary	28 Jun 2000	30 Nov 2002			45 Thorparch Road, London, SW8 4SX
SEDDON, Nigel Francis RESIGNED	Secretary	01 Dec 2002	30 Mar 2006			100 A Gowan Avenue, Fulham, London, SW6 6RG
STANFORD, Nigel John RESIGNED	Secretary	01 Jun 1999	28 Jun 2000			103 Noel Road, London, N1 8HD
VOHRA, Sandeep RESIGNED	Secretary	01 Apr 2016	28 Sep 2018			Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	23 Jun 1993	10 Aug 1993			3 Garden Walk, London, EC2A 3EQ
AKIYAMA, Toru RESIGNED	Director	25 Jun 2004	23 Aug 2007		July 1962	45 Chanctonbury Way, Woodside Park, London, N12 7AA
ALLY, Bibi Rahima RESIGNED	Director	10 Aug 1993	18 Aug 1993		January 1960	68 Ruskin Road, Carshalton, Surrey, SM5 3DH
AUSTIN, Mark RESIGNED	Director	30 Sep 2005	31 May 2006		February 1960	25 Melville Road, Barnes, SW13 9RH
BOWDEN, Stuart RESIGNED	Director	27 Feb 2014	01 Apr 2016	England	September 1971	Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
BRYAN, David John RESIGNED	Director	18 Feb 2015	09 May 2016	England	December 1972	27, Red Lion Square, London, WC1R 4HQ, England
BRYAN, David John RESIGNED	Director	30 Mar 2006	10 Feb 2011	England	December 1972	27 Greenholm Road, Eltham, London, SE9 1UQ
DE NARDIS DI PRATA, Mainardo RESIGNED	Director	21 Dec 1998	13 Dec 1999		November 1960	111 Old Church Street, London, SW3 6DX
DENEKAMP, Johan Harmanus RESIGNED	Director	24 Sep 1993	23 Feb 1998	England	September 1959	7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP
DORMIEUX, Jason Gary RESIGNED	Director	27 Feb 2014	18 Feb 2015	United Kingdom	December 1969	1 Paris Garden, London, SE1 8NU
ELLSE, Simon Richard RESIGNED	Director	18 Aug 1993	27 Jan 1995		February 1960	Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF
ELMS, Michael Robert RESIGNED	Director	24 Sep 1993	28 Feb 2001	United Kingdom	July 1954	Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA
ENGLEBRIGHT, Drew RESIGNED	Director	24 Jun 2011	28 Feb 2018	United Kingdom	May 1971	Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
GEORGE, Thomas RESIGNED	Director	06 Jan 2005	27 Mar 2020	United Kingdom	October 1960	22 St Marys Grove, Chiswock, London, W4 3LN
HAINSWORTH, Philippa RESIGNED	Director	13 Dec 1999	11 Aug 2003		October 1956	31 Kenley Road, Kingston, Surrey, KT1 3RP
HATCH, Steven Thomas RESIGNED	Director	10 Feb 2011	27 Feb 2014	United Kingdom	March 1973	1 Paris Garden, London, SE1 8NU
HENNESSY, Sarah Louise RESIGNED	Director	27 Feb 2014	18 Feb 2015	England	June 1975	1 Paris Garden, London, SE1 8NU
HEWITT, James Neil Terry RESIGNED	Director	26 Jun 1995	29 Jan 1997	England	January 1959	24, Amner Road, London, SW11 6AA
HORNBY, John Nathan Peter RESIGNED	Director	29 Sep 1997	26 Aug 1998		March 1967	21, Priory Grove, London, SW8 2PD
HUTCHISON, Paul RESIGNED	Director	27 Sep 2018	14 Jun 2022	England	September 1975	Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
JAMES, Alan Walter RESIGNED	Director	26 Jun 2001	11 Jan 2002	United Kingdom	August 1948	2 Cranleigh Road, Esher, Surrey, KT10 8DF
JAMES, Alan Walter RESIGNED	Director	03 Nov 1993	25 Jun 2001	United Kingdom	August 1948	2 Cranleigh Road, Esher, Surrey, KT10 8DF
KONISHI, Ken RESIGNED	Director	23 Aug 2007	30 Nov 2010		June 1959	52 Cyprus Avenue, London, N3 1ST
KONISHI, Ken RESIGNED	Director	03 Mar 2003	25 Jun 2004		June 1959	9 Greenfield Drive, East Finchely, London, N2 9AF
LANGDON, Richard Benedict RESIGNED	Director	06 Dec 1993	07 May 1996	United Kingdom	August 1963	Little Kimble House, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF
MACCALLUM, Alistair David RESIGNED	Director	24 Jun 2002	29 Nov 2002		October 1971	3 Rectory Place, Hawkwood Lane, Chislehurst, Kent, BR7 5PN
MACLEOD, Christopher RESIGNED	Director	26 Aug 1998	28 Feb 2002	England	May 1955	129 Chevening Road, London, NW6 6DX
MACLEOD, Christopher RESIGNED	Director	24 Jun 1996	24 Sep 1997	England	May 1955	129 Chevening Road, London, NW6 6DX
MARTIN, Ashley Graham RESIGNED	Director	21 Dec 1998	26 Apr 1999	United Kingdom	June 1958	Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
MCAVENA, Fiona RESIGNED	Director	31 Jan 2002	28 Mar 2003		July 1964	32 Meadway, Esher, Surrey, KT10 9HF
MCCARLEY, Kelly RESIGNED	Director	15 Jun 2022	21 Apr 2024	England	April 1979	Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
MORTON, Robert RESIGNED	Director	23 Oct 2001	01 Aug 2003		May 1967	7 Daleham Gardens, London, NW3 5BY
MUNDAY, Colin Peter RESIGNED	Director	29 Jan 1997	31 Dec 2002	United Kingdom	January 1950	Hops, Lyewood Common, Withyham, East Sussex, TN7 4DB
NORMAN, Robert David RESIGNED	Director	28 Mar 2003	30 Sep 2005		March 1960	136 West 22nd Street, Apt 3, New York, Ny0011, Usa
POWLEY, Roger Peter RESIGNED	Director	05 May 1998	26 Apr 1999		May 1947	9 Alleyn Park, Dulwich, London, SE21 8AU
RICHARDSON SMITH, Philippa Frances RESIGNED	Director	28 Feb 2000	27 Apr 2001		April 1964	Ladye Place, High Street, Hurley, Berkshire, SL6 5NB
SEDDON, Nigel Francis RESIGNED	Director	24 Jun 2002	30 Mar 2006	United Kingdom	June 1963	100 A Gowan Avenue, Fulham, London, SW6 6RG
STUART, John Raymond Charles RESIGNED	Director	24 Sep 1993	06 Dec 1993	England	April 1943	18, Kendal Place, 61 Upper Richmond Place, Putney London, SW15 2QZ
THEAKSTONE, Nicholas RESIGNED	Director	18 Feb 2015	28 Sep 2018	United Kingdom	January 1961	27, Red Lion Square, London, WC1R 4HQ, England
THOMSON, Peter Stuart RESIGNED	Director	11 Nov 1996	23 Oct 2002		May 1966	55 Trade Tower Plantation Wharf, Battersea, London, SW11 3UF
TRAVIS, Peter Brooke RESIGNED	Director	19 Aug 2002	12 Jan 2004		August 1945	The Chantry, Gentle Street, Frome, Somerset, BA11 1JA
VOHRA, Sandeep RESIGNED	Director	01 Apr 2016	28 Sep 2018	England	May 1972	Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
WARD, James Robert RESIGNED	Director	27 Feb 1995	15 Sep 1995		March 1959	66 Cambridge Gardens, Muswell Hill, London, N10 2LN
WHELDON, David Robert RESIGNED	Director	13 Dec 1999	31 Jan 2002	England	August 1956	3 Woodville Road, Ealing, London, W5 2SE
WHYBERD, Antony Charles RESIGNED	Director	03 Nov 1993	23 Apr 1999		May 1945	Springfield, Oakwood Close, Chislehurst, Kent, BR7 5DD
WILSON, John Hewitt RESIGNED	Director	24 Sep 1993	31 Dec 1995		January 1956	3 Willow Avenue, Barnes, London, SW13 0LT
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	23 Jun 1993	10 Aug 1993			197-199 City Road, London, EC1V 1JN

PATEL, Shil ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: England
Date of birth: July 1977
Address: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

BRYAN, David John RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 10 Feb 2011
Address: 27 Greenholm Road, Eltham, London, SE9 1UQ

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 26 Feb 1996
Resigned on: 27 Jun 1997
Address: 23 Sedgwick Road, Leyton, London, E10 6QR

GEORGE, Thomas RESIGNED
Role: Secretary
Appointed on: 27 Feb 2014
Resigned on: 01 Apr 2016
Address: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

HATCH, Steven Thomas RESIGNED
Role: Secretary
Appointed on: 10 Feb 2011
Resigned on: 27 Feb 2014
Address: 1 Paris Garden, London, SE1 8NU

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 31 May 1999
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

PULLEN, David John Dowsing RESIGNED
Role: Secretary
Appointed on: 18 Aug 1993
Resigned on: 26 Feb 1996
Address: Bray House, Burstead Close, Cobham, Surrey, KT11 2NL

ROBINSON, Ronald Anthony RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 18 Aug 1993
Address: 29 Birchdale Road, Forest Gate, London, E7 8AS

RUCK, Clare Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 30 Nov 2002
Address: 45 Thorparch Road, London, SW8 4SX

SEDDON, Nigel Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 30 Mar 2006
Address: 100 A Gowan Avenue, Fulham, London, SW6 6RG

STANFORD, Nigel John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 28 Jun 2000
Address: 103 Noel Road, London, N1 8HD

VOHRA, Sandeep RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 28 Sep 2018
Address: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1993
Resigned on: 10 Aug 1993
Address: 3 Garden Walk, London, EC2A 3EQ

AKIYAMA, Toru RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 23 Aug 2007
Date of birth: July 1962
Address: 45 Chanctonbury Way, Woodside Park, London, N12 7AA

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 18 Aug 1993
Date of birth: January 1960
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

AUSTIN, Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 May 2006
Date of birth: February 1960
Address: 25 Melville Road, Barnes, SW13 9RH

BOWDEN, Stuart RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: September 1971
Address: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

BRYAN, David John RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: December 1972
Address: 27, Red Lion Square, London, WC1R 4HQ, England

BRYAN, David John RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: December 1972
Address: 27 Greenholm Road, Eltham, London, SE9 1UQ

DE NARDIS DI PRATA, Mainardo RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 13 Dec 1999
Date of birth: November 1960
Address: 111 Old Church Street, London, SW3 6DX

DENEKAMP, Johan Harmanus RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 23 Feb 1998
Country of Residence: England
Date of birth: September 1959
Address: 7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP

DORMIEUX, Jason Gary RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 18 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1 Paris Garden, London, SE1 8NU

ELLSE, Simon Richard RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 27 Jan 1995
Date of birth: February 1960
Address: Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF

ELMS, Michael Robert RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA

ENGLEBRIGHT, Drew RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

GEORGE, Thomas RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 22 St Marys Grove, Chiswock, London, W4 3LN

HAINSWORTH, Philippa RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 11 Aug 2003
Date of birth: October 1956
Address: 31 Kenley Road, Kingston, Surrey, KT1 3RP

HATCH, Steven Thomas RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1 Paris Garden, London, SE1 8NU

HENNESSY, Sarah Louise RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 18 Feb 2015
Country of Residence: England
Date of birth: June 1975
Address: 1 Paris Garden, London, SE1 8NU

HEWITT, James Neil Terry RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 29 Jan 1997
Country of Residence: England
Date of birth: January 1959
Address: 24, Amner Road, London, SW11 6AA

HORNBY, John Nathan Peter RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 26 Aug 1998
Date of birth: March 1967
Address: 21, Priory Grove, London, SW8 2PD

HUTCHISON, Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: September 1975
Address: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

JAMES, Alan Walter RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 11 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Cranleigh Road, Esher, Surrey, KT10 8DF

JAMES, Alan Walter RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 25 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Cranleigh Road, Esher, Surrey, KT10 8DF

KONISHI, Ken RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 30 Nov 2010
Date of birth: June 1959
Address: 52 Cyprus Avenue, London, N3 1ST

KONISHI, Ken RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 25 Jun 2004
Date of birth: June 1959
Address: 9 Greenfield Drive, East Finchely, London, N2 9AF

LANGDON, Richard Benedict RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 07 May 1996
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Little Kimble House, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF

MACCALLUM, Alistair David RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 29 Nov 2002
Date of birth: October 1971
Address: 3 Rectory Place, Hawkwood Lane, Chislehurst, Kent, BR7 5PN

MACLEOD, Christopher RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: May 1955
Address: 129 Chevening Road, London, NW6 6DX

MACLEOD, Christopher RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 24 Sep 1997
Country of Residence: England
Date of birth: May 1955
Address: 129 Chevening Road, London, NW6 6DX

MARTIN, Ashley Graham RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 26 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP

MCAVENA, Fiona RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 28 Mar 2003
Date of birth: July 1964
Address: 32 Meadway, Esher, Surrey, KT10 9HF

MCCARLEY, Kelly RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 21 Apr 2024
Country of Residence: England
Date of birth: April 1979
Address: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

MORTON, Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 Aug 2003
Date of birth: May 1967
Address: 7 Daleham Gardens, London, NW3 5BY

MUNDAY, Colin Peter RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Hops, Lyewood Common, Withyham, East Sussex, TN7 4DB

NORMAN, Robert David RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 30 Sep 2005
Date of birth: March 1960
Address: 136 West 22nd Street, Apt 3, New York, Ny0011, Usa

POWLEY, Roger Peter RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 26 Apr 1999
Date of birth: May 1947
Address: 9 Alleyn Park, Dulwich, London, SE21 8AU

RICHARDSON SMITH, Philippa Frances RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 27 Apr 2001
Date of birth: April 1964
Address: Ladye Place, High Street, Hurley, Berkshire, SL6 5NB

SEDDON, Nigel Francis RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 100 A Gowan Avenue, Fulham, London, SW6 6RG

STUART, John Raymond Charles RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 06 Dec 1993
Country of Residence: England
Date of birth: April 1943
Address: 18, Kendal Place, 61 Upper Richmond Place, Putney London, SW15 2QZ

THEAKSTONE, Nicholas RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 27, Red Lion Square, London, WC1R 4HQ, England

THOMSON, Peter Stuart RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 23 Oct 2002
Date of birth: May 1966
Address: 55 Trade Tower Plantation Wharf, Battersea, London, SW11 3UF

TRAVIS, Peter Brooke RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 12 Jan 2004
Date of birth: August 1945
Address: The Chantry, Gentle Street, Frome, Somerset, BA11 1JA

VOHRA, Sandeep RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: May 1972
Address: Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom

WARD, James Robert RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 15 Sep 1995
Date of birth: March 1959
Address: 66 Cambridge Gardens, Muswell Hill, London, N10 2LN

WHELDON, David Robert RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: August 1956
Address: 3 Woodville Road, Ealing, London, W5 2SE

WHYBERD, Antony Charles RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 23 Apr 1999
Date of birth: May 1945
Address: Springfield, Oakwood Close, Chislehurst, Kent, BR7 5DD

WILSON, John Hewitt RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 31 Dec 1995
Date of birth: January 1956
Address: 3 Willow Avenue, Barnes, London, SW13 0LT

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1993
Resigned on: 10 Aug 1993
Address: 197-199 City Road, London, EC1V 1JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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