TRIMEDIA HARRISON COWLEY LIMITED

Company number 04583966

29 officers / 26 resignations

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role: Secretary
• Appointed on: 23 March 2011

MORROW, Martin

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WITHEY, Sally-Ann Patricia

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role: Director
• Date of birth: October 1962
• Appointed on: 16 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 23 March 2011
• Nationality: British

HATFIELD, Adam George Roland

• Correspondence address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 31 January 2005
• Nationality: British

MCGRIGOR, Robert Angus Buchanan

• Correspondence address: 44 Endlesham Road, London, SW12 8JL
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Director

SUCHAK, Ketan

• Correspondence address: Flat 2 Orange Tree Court, 5 Havil Street, London, SE5 7SD
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 21 March 2003
• Nationality: British

WHITE, Jeremy Mark

• Correspondence address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Samantha

• Correspondence address: 4a Hadley Parade, High Street, Barnet, Hertfordshire, EN5 5SX
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 31 January 2003
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2002
• Resigned on: 25 November 2002

ADAMS, Colin Raymond

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROADHEAD, Tymon Piers

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 March 2011
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIOTT, Simon John, Dr

• Correspondence address: Arnage, Lower Road East Farleigh, Maidstone, Kent, ME15 0JW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 November 2002
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANAGAN, Colette

• Correspondence address: 458 Kings Road, London, SW10 0LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 November 2002
• Resigned on: 30 September 2006
• Nationality: Australian
• Occupation: Director

GUTKNECHT, Michel

• Correspondence address: Chemin Dami 6a, Grand-Lancy, Ch-1212, Switzerland
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 April 2004
• Resigned on: 30 September 2004
• Nationality: Swiss
• Occupation: Director

HAWKINS, Nicky Kathryn

• Correspondence address: Acredale, Stenton, East Lothian, EH42 1TE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 April 2004
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HILL, Simon

• Correspondence address: 53 Doods Road, Reigate, Surrey, RH2 0NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 April 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

JACK, Graeme William Forsyth

• Correspondence address: 31 Victoria Park Gardens South, Glasgow, Lanarkshire, G11 7BX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 November 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KELLY, Kelly Ann

• Correspondence address: Flat F 756 London Road, Loudwater, Buckinghamshire, HP11 1HQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2003
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Director

MACLAURIN, Brian David

• Correspondence address: The Malt House Home Farm Close, Esher, Surrey, KT10 9HA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 November 2002
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Director

MCGRIGOR, Robert Angus Buchanan

• Correspondence address: 44 Endlesham Road, London, SW12 8JL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 November 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Director

MONK, Ian Hugh Stephen

• Correspondence address: Lantern House, Windmill Road, Fulmer, Slough, Berkshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 November 2002
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Michael

• Correspondence address: Terrace House, 128 Richmond Hill, Richmond, London, TW10 6RN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 November 2002
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OKE, Michael Leslie Lifton

• Correspondence address: 8d Colville Road, London, W11 2BP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 November 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

OLIVER, Frankie

• Correspondence address: 6 Bassett Road, Ladbroke Grove, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 April 2004
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Director

PODMORE, Angela

• Correspondence address: 4 Parsonage Lane, Ombersley, Worcestershire, WR9 0HR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 November 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STACE, Vikki

• Correspondence address: 76 Chiswick Green Studios, Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 November 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Samantha

• Correspondence address: Grayling, 29-35, Lexington Street, London, United Kingdom, W1F 9AH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2003
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2002
• Resigned on: 25 November 2002