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GOODSANDSERVICES.TV LIMITED

Company Number

02302673

Private limited company
Active
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FURNESS, Christian

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
1-5 Poland Street London W1F 8PR England
Country of Residence
England

BRUCE-MORGAN, Llewellyn

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Lady Margaret Road Kentish Town London NW5 2NG

DUNCAN, William Grant

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD United Kingdom

DUNCAN, William Grant

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Carrington Court Limburg Road London SW11 1QG United Kingdom

JAMESON, Richard Morpeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom

JAMESON, Richard Morpeth

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom

LI, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN England

MILLER, Moira Josephine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

WILSHER, Bryan Guy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Stamford Road London N1 4JP

WILSHER, Bryan Guy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Baalbec Road Highbury London N5 1QN

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom

ANGELSON, Mark Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
876 Park Avenue Penthouse North New York 10021 Usa

BORKETT, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Rectory Road Steppingley Bedfordshire MK42 5AT

BRUCE-MORGAN, Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Lady Margaret Road Kentish Town London NW5 2NG

BUCKLEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Longdown Road Epsom Surrey KT17 3PT

CASHMAN, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office The Street Thakeham Sussex RH20 3EP
Country of Residence
United Kingdom

CLANCEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
71 Marshals Drive St Albans Hertfordshire AL1 4RD
Country of Residence
England

COWARD, Richard Stanley

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
United Kingdom

DAVEY, Conor James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD United Kingdom
Country of Residence
United Kingdom

DUNN, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Merileys Close Fawkham Avenue Longfield Kent DA3 7HY

DURBIN, Dean

Date of Birth
Role
Resigned
Director
Occupation
C F O
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19001 Windsor Forest Road Mt Airy 21771 Maryland U S A

FAULKNER, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
England

GAINES, James Henry

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Chestnut Grove South Croydon Surrey CR2 7LL

GIBB, Andria Louise

Date of Birth
Role
Resigned
Director
Occupation
Ceo, Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-5 Poland Street London W1F 8PR England
Country of Residence
United Kingdom

HANSON, Stephanie Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
England

HOWL, Roger Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
England

HUNTLEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Homesdale Road Petts Wood Orpington Kent BR5 1JS

JAMESON, Richard Morpeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom
Country of Residence
United Kingdom

KASSLER, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-5 Poland Street London W1F 8PR England
Country of Residence
England

LATTIMORE, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
England

MASON, Brian Wayne

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5712 Arcady Place Plano Collin County 75093 Usa

MORRIS, James Scott, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo Dentsu Creative Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-5 Poland Street London W1F 8PR England
Country of Residence
England

NEAL, David James

Date of Birth
Role
Resigned
Director
Occupation
Global Cfo, Creative At Dentsu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-5 Poland Street London W1F 8PR England
Country of Residence
United Kingdom

NUNN, Stephen Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Baker's Yard, Baker's Row Islington London EC1R 3DD United Kingdom
Country of Residence
England

OLDFIELD, Paul Richard

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
England

Tag Worldwide Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1-5 Poland Street London W1F 8PR England

Mr Paul Richard Oldfield

Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
England

Williams Lea Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
55 Wells Street London W1A 3AE England

Mr Stephen James Faulkner

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
England

Mr Richard Stanley Coward

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
United Kingdom

Mr Stuart Dudley Trood

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
England