Cross Check

SOFTMEDIA LIMITED

Company Number

03824400

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

VAN DER WELLE, Charles Ward

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

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

CALOW, David Ferguson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Farm Street London W1J 5RJ

WATERS, Wilfred David

Role
Resigned
Secretary
Occupation
Programmer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Salehurst Close Kenton Middlesex HA3 0UG

WILLIAMS, Denise

Role
Resigned
Secretary
Occupation
Comapany Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

BOLAND, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

BUSS, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Goddington Road Bourne End Buckinghamshire SL8 5TZ
Country of Residence
United Kingdom

CONAGHAN, Daniel Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DELANEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GOLDBERG, Jack Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Highview Avenue Edgware Middlesex HA8 9UA
Country of Residence
England

HAM, David Fenton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT
Country of Residence
England

HOWARD, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Enbrook Park Folkestone Kent CT20 3SE
Country of Residence
United Kingdom

KOTHARI, Dinesh Chandra

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plot 6735a Behind Liberty Auto Al Wahada Road P.O. Box 23007 Sharjah United Arab Emirates

PAYNE, Andrew Robertson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RICHARDSON, Paul Winston George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Park Avenue New York Ny 10017-5529 Usa

SCOTT, Andrew Grant Balfour

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
Country of Residence
United Kingdom

SWEETLAND, Christopher Paul

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
Country of Residence
England

WATERS, Wilfred David

Date of Birth
Role
Resigned
Director
Occupation
Programmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Salehurst Close Kenton Middlesex HA3 0UG

WILLIAMS, Denise

Date of Birth
Role
Resigned
Director
Occupation
Comapany Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

WILSON, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

WINTERS, Steve Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Rmg:Black Cat Limited

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

  1. Notified

Correspondence Address
27 Farm Street London W1J 5RJ England

Bates Overseas Holding Limited

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

  1. Notified

Correspondence Address
27 Farm Street London W1J 5RJ England