Cross Check

PROMOTIONAL GAMES LIMITED

Company Number

01353538

Private limited company
Dissolved
OverviewPeopleRelated
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WPP GROUP (NOMINEES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

SMITH, Karla

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England
Country of Residence
United Kingdom

BEDFORD RUSSELL, James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat D 190 Bedford Hill Balham London SW12 9HL

DOLBY, Michael Paul Markillie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15a Woodland Gardens Selsdon Surrey CR2 8PH

BANTICK, Keith Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longstone High Drive Woldingham Caterham Surrey CR3 7ED
Country of Residence
England

BANTICK, Keith Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Longstone High Drive Woldingham Caterham Surrey CR3 7ED
Country of Residence
England

BARNES-AUSTIN, James David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cabot Square Canary Wharf London E14 4QB
Country of Residence
England

BEDFORD RUSSELL, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat D 190 Bedford Hill Balham London SW12 9HL

DADRA, Raj Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Farm Street London W1J 5RJ England
Country of Residence
United Kingdom

DAVIS, Deborah Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Minerva Road Kingston Upon Thames Surrey KT1 2QA
Country of Residence
United Kingdom

DOLBY, Michael Paul Markillie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15a Woodland Gardens Selsdon Surrey CR2 8PH
Country of Residence
England

GREATOREX, Mark Derrick

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Nursery Way Fairfield Approach Wraysbury Middlesex TW19 5DT

GRIFFITHS, Graham Mark Dilsmore

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowans 2 Marley Rise Ridgeway Road Dorking Surrey RH4 3BP
Country of Residence
United Kingdom

HALL, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Trevereux Trevereux Hill Oxted Surrey RH8 0TL
Country of Residence
England

ILES, Michael Victor Stanton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplars Oast Church Lane Horsmonden Kent TN12 8HN
Country of Residence
United Kingdom

LEPLEY, Stephen Keith

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT
Country of Residence
England

MIDWORTH, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Containers 18 Upper Ground London SE1 9RQ England
Country of Residence
England

Promotional Campaigns Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
27 Farm Street London W1J 5RJ England