Cross Check

MEDIAZEST INTERNATIONAL LTD

Company Number

01227519

Private limited company
Active
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OFIELD, James

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 9, Woking Business Park Albert Drive Woking Surrey England GU21 5JY England
Country of Residence
England

ROBERTSON, Geoffrey Stuart

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 9, Woking Business Park Albert Drive Woking Surrey England GU21 5JY England
Country of Residence
United Kingdom

DUXBURY, Nigel John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 16 Dover Street London W1S 4LR

HULME, Norman Stuart

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Merrow Chase Guildford Surrey GU1 2RY

KATZ, Peter David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Tudor Close Woodford Green Essex IG8 0LF

WOODWARD, Robert Neal

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Crossacres Pyrford Woods Surrey GU22 8QS

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom

ABDOOL, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9, Woking Business Park Albert Drive Woking Surrey England GU21 5JY England
Country of Residence
England

BEERLING, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Firside Grove Sidcup Kent DA15 8WB
Country of Residence
England

BELFIELD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Aplins Close Harpenden Hertfordshire AL5 2QD
Country of Residence
United Kingdom

DUXBURY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Circus Street Greenwich London SE10 8SN
Country of Residence
United Kingdom

FINDJAN, Nicholas Rudolph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
England

HAWKINS, Andrew Brian

Date of Birth
Role
Resigned
Director
Occupation
Slaes Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brantwood Gardens West Byfleet Surrey KT14 6BW

HULME, Norman Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Merrow Chase Guildford Surrey GU1 2RY
Country of Residence
England

ISAACS, Vincent Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Penthouse Flat 7 The Heaths 61 West Heath Road London NW3 7TH
Country of Residence
United Kingdom

LAST, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 9, Woking Business Park Albert Drive Woking Surrey England GU21 5JY England
Country of Residence
England

OFIELD, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Thatchers Lane Worplesdon Guildford Surrey GU3 3RT
Country of Residence
England

REEL, Sean Malachy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Old Flour Mills Mill Road, Buckden St. Neots Cambridgeshire PE19 5WX

STIMPSON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hartswood Road London W12 9NQ
Country of Residence
England

THEIS, Christopher Lorne Dennis Johnathon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Close The Friary Old Windsor Berkshire SL4 2NS

WALTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Willows Denmead Hampshire PO7 6YB

WARD, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Beauchamp Road East Molesey Surrey KT8 0PA
Country of Residence
United Kingdom

WINSHIP, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
194a Brox Road Ottershaw Surrey KT16 0LJ
Country of Residence
England

WOODWARD, Robert Neal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Crossacres Pyrford Woods Surrey GU22 8QS
Country of Residence
England

Mediazest Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 9, Woking Business Park Albert Drive Woking Surrey England GU21 5JY England

Mediazest

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
9 Woking Business Park Albert Drive Woking GU21 5JY England

Mr Lance Adrian O'Neill

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 9, Woking Business Park Albert Drive Woking Surrey England GU21 5JY
Country of Residence
United Kingdom

Mr Geoff Robertson

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 9, Woking Business Park Albert Drive Woking Surrey England GU21 5JY
Country of Residence
England

Mr James Ofield

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 9, Woking Business Park Albert Drive Woking Surrey England GU21 5JY
Country of Residence
England

Mediazest Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 9 Woking Business Park, Albert Drive Woking GU21 5JY England