Advanced company searchLink opens in new window

THE WAY AHEAD GROUP LIMITED

Company number 03554468

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

LIPSCOMBE, Leanne

Correspondence address
Norfolk House, 47 Upper Parliament Street, Nottingham, NG1 2AB
Role Active
Secretary
Appointed on
2 February 2015

GILLHAM, Simon John

Correspondence address
Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
Role Active
Director
Date of birth
February 1956
Appointed on
1 August 2012
Nationality
British
Country of residence
France
Occupation
Senior Exec Vp Comms Vivendi

WILMSHURST, Robert Ian

Correspondence address
Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
Role Active
Director
Date of birth
October 1969
Appointed on
15 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLTON, Graham Lee

Correspondence address
16 Powell Court, Farnsfield, Newark, Notts, NG22 8DZ
Role Resigned
Secretary
Appointed on
6 July 2009
Resigned on
1 July 2010

HOSMAN, Stephanie Joanna Maria

Correspondence address
Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
Role Resigned
Secretary
Appointed on
17 November 2010
Resigned on
24 February 2011

PEACE, Caroline Amanda

Correspondence address
Harvest Home, 3 Sack Lane Cottage, Sack Lane, Lidsey, West Sussex, PO22 9PD
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
28 June 2002

SELBY, Marie Annette

Correspondence address
21 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN
Role Resigned
Secretary
Appointed on
28 April 1998
Resigned on
28 April 1998

TAYLOR, Charles Geoffrey William

Correspondence address
25 Camberwell Grove, London, SE5 8JA
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
6 July 2009
Nationality
British
Occupation
Chief Executive

TOMASI, Loretta

Correspondence address
10 The Terrace, Barnes, London, SW13 0NP
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
28 June 2002

WILMSHURST, Robert Ian

Correspondence address
Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
2 February 2015

WILMSHURST, Robert Ian

Correspondence address
3 Park Lane, Lambley, Nottingham, NG4 4PY
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
25 October 2001

WITTS, Howard Raymond

Correspondence address
80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
31 January 2008
Nationality
British

BLACKBURN, Nicholas Graham Goddard

Correspondence address
34 Boston Place, London, NW1 6ER
Role Resigned
Director
Date of birth
September 1945
Appointed on
13 June 2002
Resigned on
23 September 2010
Nationality
British
Country of residence
England
Occupation
Director

BONAMY, Jean-Michel Claude, Gilbert

Correspondence address
42 Avenue De Friedland, Paris, Ile-De-France, France, 75008
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 March 2012
Resigned on
6 January 2015
Nationality
French
Country of residence
France
Occupation
Investor Relations Director

BRETT, David Geoffrey

Correspondence address
Chalet Bonne Chance, Le Closel, 1882 Barboleise, Switzerland
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 May 1998
Resigned on
11 June 2002
Nationality
British
Occupation
Company Director

CHARLTON, Graham Lee

Correspondence address
16 Powell Court, Farnsfield, Newark, Notts, NG22 8DZ
Role Resigned
Director
Date of birth
October 1977
Appointed on
6 July 2009
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOK, Stephen Sands, Dir

Correspondence address
6 Paradise Walk, London, SW3 4JL
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 November 1999
Resigned on
11 June 2002
Nationality
British
Occupation
Solicitor

DE JAGER, Piet-Hein Christoph

Correspondence address
Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 June 2011
Resigned on
23 August 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Partner

HIGHFIELD, Ashley Mark

Correspondence address
6 Farm Place, London, W8 7SX
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 November 1999
Resigned on
3 October 2000
Nationality
British
Occupation
Tv Executive

HOSMAN, Stephanie Joanna Maria

Correspondence address
Norfolk House, 47 Upper Parliament Street, Nottingham, England, NG1 2AB
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 November 2010
Resigned on
24 February 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Group Financial Director

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 November 1999
Resigned on
11 December 2001
Nationality
British
Occupation
Accountant

MARTIN, Timothy James

Correspondence address
141a Highbury New Park, London, N5 2LJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 November 1999
Resigned on
31 January 2002
Nationality
British
Occupation
Tv Executive

PTASZYNSKI, Andre Jan

Correspondence address
Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, United Kingdom, OX44 7XH
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 June 2002
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ROUSSEL, Stephane

Correspondence address
42 Avenue De Friedland, 75008, Paris, France, 75008
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 August 2011
Resigned on
1 August 2012
Nationality
France
Country of residence
France
Occupation
Senior Executive Vice President

SELBY, Andrew Gerard

Correspondence address
21 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5EN
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 April 1998
Resigned on
28 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Formation Agent

SERE-ANNICHINI, Christian

Correspondence address
Manor House, 21 Soho Square, London, United Kingdom, W1D 3QP
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 March 2012
Resigned on
27 February 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Executive Vp - Finance & Strategy

SMALLWOOD, Michael Peter

Correspondence address
Harvard House 2a, Pines Road, Bickley, Kent, BR1 2AA
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 December 2001
Resigned on
3 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHERTON, Karen

Correspondence address
37 Southlands Drive, London, SW19 5QG
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 June 2002
Resigned on
6 July 2009
Nationality
British
Occupation
Director

TAYLOR, Charles Geoffrey William

Correspondence address
25 Camberwell Grove, London, SE5 8JA
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 January 2008
Resigned on
24 February 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

VAN SCHRIEK, Bart Johannes Arnoldus

Correspondence address
Zudelaan 1, 259y Bv Den Haag, Netherlands
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 January 2008
Resigned on
24 February 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

WITTS, Howard Raymond

Correspondence address
80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 June 2002
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WORDSWORTH, Mark Gregory

Correspondence address
Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, United Kingdom, GY9 3UW
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 April 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director