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THE GINGER MEDIA GROUP LIMITED

Company number 03465481

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Officers: 32 officers / 29 resignations

MALCOLMSON, Eileen June

Correspondence address
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Role Active
Secretary
Appointed on
6 October 2022

DIXON, Lindsay Anne

Correspondence address
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Role Active
Director
Date of birth
August 1976
Appointed on
21 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PITTS, Simon Jeremy

Correspondence address
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Role Active
Director
Date of birth
July 1975
Appointed on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOTT, Adrian John Alan

Correspondence address
2 Furster Road, Beckenham, Kent, BR3 4LJ
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
12 January 1998
Nationality
British
Occupation
Solicitor

CLARKE, Sara

Correspondence address
Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
26 January 2007
Nationality
British
Occupation
Chartered Management Accountan

DAVIDSON, Dawn

Correspondence address
Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Company Secretary

IBBETT, Kenneth Richard Andre

Correspondence address
31 Aldridge Road Villas, London, W11 1BN
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
8 December 1997
Nationality
British
Occupation
Company Director

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
12 January 1998
Resigned on
14 March 2000
Nationality
British

TAMES, Jane Elizabeth Anne

Correspondence address
Pacific Quay, Glasgow, United Kingdom, G51 1PQ
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
1 July 2022
Nationality
British

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
1 July 2022
Resigned on
6 October 2022

UK Limited Company What's this?

Registration number
SO300380

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
13 November 1997
Resigned on
20 November 1997

BOTT, Adrian John Alan

Correspondence address
2 Furster Road, Beckenham, Kent, BR3 4LJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 November 1997
Resigned on
8 December 1997
Nationality
British
Occupation
Solicitor

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
8 December 1997
Resigned on
14 March 2000
Nationality
British
Occupation
Company Director

CAMPBELL, David Lachlan

Correspondence address
GU28
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 December 1997
Resigned on
28 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Sara

Correspondence address
17 Queens Drive, Westerwood, Glasgow, G68 0HW
Role Resigned
Director
Date of birth
October 1952
Appointed on
11 July 2003
Resigned on
25 October 2004
Nationality
British
Occupation
Chartered Management Accountan

DOSHI, Kirit

Correspondence address
3 De Montfort Road, London, SW16 1NF
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 May 1999
Resigned on
14 March 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EMSLIE, Donald Gordon

Correspondence address
32 Drumsheugh Gardens, Edinburgh, EH3 7RN
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 July 2006
Resigned on
11 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

EVANS, Christopher

Correspondence address
74a Kensington Park Road, London, W11
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 December 1997
Resigned on
12 December 2001
Nationality
British
Occupation
Tv & Radio Presenter

FITZSIMONS, Paul

Correspondence address
Flat 7 3 Westbourne Crescent, London, W2 3DE
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 December 1997
Resigned on
14 March 2000
Nationality
British
Occupation
Company Director

FLANAGAN, Andrew Henry

Correspondence address
7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 March 2000
Resigned on
18 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FOSTER, Michael

Correspondence address
66 Albert Street, London, NW1 7NR
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 December 1997
Resigned on
20 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GALLAGHER, Eileen

Correspondence address
69 Gibson Square, London, N1 0RA
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 January 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Director

HARRIS, George

Correspondence address
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 April 2019
Resigned on
21 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Gary William

Correspondence address
64 Crown Road North, Dowanhill, Glasgow, G12 9HW
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 March 2000
Resigned on
7 August 2000
Nationality
British
Country of residence
Uk
Occupation
Director

IBBETT, Kenneth Richard Andre

Correspondence address
31 Aldridge Road Villas, London, W11 1BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 December 1997
Resigned on
14 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOSCELYNE, Mark

Correspondence address
289, Lonsdale Road, Barnes, London, SW13 9QB
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 November 1997
Resigned on
6 December 1997
Nationality
British
Occupation
Solicitor

MANFREY, Barbara Louise

Correspondence address
55 Palace Gardens Terrace, London, W8 4RU
Role Resigned
Director
Date of birth
November 1954
Appointed on
8 December 1997
Resigned on
14 March 2000
Nationality
American
Occupation
Director

MOLLETT, Andrew

Correspondence address
4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 December 1997
Resigned on
9 May 2001
Nationality
British
Occupation
Financial Director

PEARSON, Anthony John

Correspondence address
Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 January 1998
Resigned on
3 August 2000
Nationality
British
Country of residence
Uk
Occupation
Director

WATT, William George

Correspondence address
Pacific Quay, Glasgow, United Kingdom, G51 1PQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
7 August 2000
Resigned on
23 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

WOODWARD, Robert Stanley Lawrence

Correspondence address
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 April 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
13 November 1997
Resigned on
20 November 1997