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INGENIOUS MEDIA LIMITED

Company number 03573626

Filter officers

Filter officers

25 officers / 20 resignations

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Active
Secretary
Appointed on
11 October 2006

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Active
Secretary
Appointed on
31 August 2016

FORSTER, Neil Andrew

Correspondence address
15 Golden Square, London, W1F 9JG
Role Active
Director
Date of birth
December 1970
Appointed on
18 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKENNA, Patrick Anthony

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Active
Director
Date of birth
June 1956
Appointed on
2 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Duncan Murray

Correspondence address
15 Golden Square, London, W1F 9JG
Role Active
Director
Date of birth
July 1958
Appointed on
9 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYTON, John Leonard

Correspondence address
Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ
Role Resigned
Secretary
Appointed on
19 July 2004
Resigned on
23 June 2006

FORD, Susan Elizabeth

Correspondence address
48 Kempe Road, Queens Park, London, NW6 6SL
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
11 October 2006

MCKENNA, Margaret Elizabeth Ann

Correspondence address
Coxtie House Lincolns Lane, Coxtie Green, Brentwood, Essex, CM14 5RS
Role Resigned
Secretary
Appointed on
2 June 1998
Resigned on
14 October 1998

REID, Duncan Murray

Correspondence address
96 Wise Lane, London, NW7 2RD
Role Resigned
Secretary
Appointed on
9 October 1998
Resigned on
19 July 2004
Nationality
British
Occupation
Financial Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 June 1998
Resigned on
2 June 1998

ARKELL, Graeme

Correspondence address
Grove Cottage, Little Hyde Lane, Fryerning, Essex, CM4 0HN
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 2001
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

BENTON, Robert John

Correspondence address
Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 November 2006
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

BLACKLEY, Neil Ramsay

Correspondence address
10 Ravenslea Road, Wandsworth Common, London, SW12 8SB
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 August 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Venture Capitalist

BOWLES, Guy Rupert

Correspondence address
23 Princes Road, London, SW19 8RA
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 June 2005
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOYTON, John Leonard

Correspondence address
15 Golden Square, London, W1F 9JG
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 April 2001
Resigned on
19 June 2016
Nationality
British
Country of residence
United Kingdom

DALE, Richard Frank

Correspondence address
30 Lancaster Road, Wimbledon, London, SW19 5DD
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 September 2007
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Susan Elizabeth

Correspondence address
48 Kempe Road, Queens Park, London, NW6 6SL
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 October 2005
Resigned on
9 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARVEY, Nicholas Charles

Correspondence address
31 Alleyn Park, London, SE21 8AT
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 February 2003
Resigned on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Director

MANSFIELD, David James

Correspondence address
16 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 November 2006
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEAD, Kevin Thomas John

Correspondence address
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 April 2002
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Banker

MEEK, Kingsley John Neville

Correspondence address
10 Onslow Gardens, London, N10 3JY
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 2007
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

SHAWYER, Peter Michael

Correspondence address
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 September 2006
Resigned on
3 April 2008
Nationality
British
Occupation
Director

SIMKINS, Michael

Correspondence address
47 Highgate West Hill, London, N6 6DB
Role Resigned
Director
Date of birth
September 1934
Appointed on
1 August 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Solicitor

WILSON, Des

Correspondence address
48 Stapleton Hall Road, London, N4 3QG
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 July 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 June 1998
Resigned on
2 June 1998