CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
Company Number
03857307
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BFDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BFCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Skinners Street
Bishops Stortford
Hertfordshire
CM23 4GSRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Broomsleigh Street
London
NW6 1QQ
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
Temple House
20 Holywell Row
London
EC2A 4JBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
8f
Woodland Gardens
62 A-F Conduit Road
Hong Kong
Hong Kong
Hong KongCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Green Grove
Hailsham
East Sussex
BN27 3NZDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29/Fl Flat C Block 1
Illumination Terrace 5 Tai Hang Road
Hong Kong
China
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
13/F Flat 07 Block 38
Heng Fa Chuen
Chai Wan
Hong Kong
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100 Langley Way
Watford
Hertfordshire
WD17 3EEDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite Lobby M 130
03-09 Tanjong Road
Pebble Bay
189712
SingaporeDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Sandle Road
Bishops Stortford
Hertfordshire
CM23 5HYDate of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
27 Tai Tam Rd Apt 3b
Hong Kong
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British,American,Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Triton Street
Regent's Place
London
United Kingdom
NW1 3BFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British,American,Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
Holt House
Southfield Place
Weybridge
Surrey
KT13 0RQ
United KingdomCountry of Residence
England
Dentsu Internationl Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
10
Triton Street
Regent's Place
London
NW1 3BF
England