NEXT 15 GROUP PLC

01579589
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

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People & Contacts

Contact Details
Registered Address 60
GREAT PORTLAND STREET LONDON UNITED KINGDOM

W1W 7RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEXT 100 GROUP PLC 07 Mar 1997 - 16 Nov 2000
ONEMONDAY GROUP PLC. 16 Nov 2000 - 14 Nov 2002
TEXT 100 LIMITED 12 Aug 1981 - 07 Mar 1997
NEXT FIFTEEN COMMUNICATIONS GROUP PLC 14 Nov 2002 - 18 Apr 2023
People

Current directors

MR MARK JOHN SANFORD

Birthdate: N/A

Nationality:

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 15 Feb 2021

Appointment Type: C

Other Appointments: None

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MR PAUL BUTLER

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 23 Jun 2022

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JOHN BRUCE DYSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 10 Dec 1991

Appointment Type: D

Other Appointments: None

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MR PETER JONATHAN HARRIS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 25 Mar 2014

Appointment Type: D

Other Appointments: None

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MRS HELEN SARAH HUNTER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 26 Jun 2019

Appointment Type: D

Other Appointments: None

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DIANNA RENEA JONES

Birthdate: Nov 1976

Nationality: AMERICAN

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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MS PENELOPE ANNE LADKIN-BRAND

Birthdate: Oct 1977

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 24 Jul 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN ANDREW PEACHEY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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MS ROBYN PERRISS

Birthdate: Jul 1973

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 12 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES BLAIR

Birthdate: N/A

Nationality:

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 11 Dec 2020

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR DAVID MARK DEWHURST

Birthdate: May 1963

Nationality: BRITISH

Address: HYRONS MANOR 2 HYRONS LANE BUCKINGHAMSHIRE HP65AS

Date Appointed: 17 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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AMANDA CLAIRE FOGG

Birthdate: Nov 1968

Nationality: BRITISH

Address: 16 KENILWORTH ROAD NW67HJ

Date Appointed: 23 Feb 1999

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS LEE MORRISON

Birthdate: N/A

Nationality:

Address: 75 BERMONDSEY STREET SE13XF

Date Appointed: 08 Jan 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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THOMAS WILLIAM LEWIS

Birthdate: Feb 1956

Nationality: BRITISH

Address: FROGS HALL SISSINGHURST ROAD BIDDENDEN KENT TN278HA

Date Appointed: 10 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR BRENDAN PATRICK MICHAEL MAGEE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 34 BOWER MOUNT ROAD KENT ME168AU

Date Appointed: 14 Jul 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR MARK JOHN SANFORD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 30 ABINGER ROAD BEDFORD PARK W41EL

Date Appointed: 16 Oct 2003

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR MARK SANFORD

Birthdate: N/A

Nationality:

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 03 Dec 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR MARK STUART ADAMS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 4 SPRINGWOOD LANE ROTHERFIELD PEPPARD OXFORDSHIRE RG95JJ

Date Appointed: 10 Dec 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN CALVIN RASOR

Birthdate: Jul 1932

Nationality: AMERICAN

Address: 51 KITTY HAWK DRIVE PITTSFORD 14534 NEW YORK

Date Appointed: 07 Jul 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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CARLO IAN CRIGHTON

Birthdate: Mar 1964

Nationality: IRISH

Address: LEYSIN CROSTHWAITE PARK EAST COUNTY DUBLIN

Date Appointed: 01 Feb 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK DEWHURST

Birthdate: May 1963

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 07 Jul 1999

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY EYRE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 12 May 2011

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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SUSAN CAROLINE GRANT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 15 ROSEBANK ROAD HANWELL W72EW

Date Appointed: 10 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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AEDHMAR BRID HYNES MCGOVERN

Birthdate: Jun 1966

Nationality: IRICH

Address: 19 ACACIA AVENUE CALIFORNIA CA94920

Date Appointed: 04 Mar 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR SANDEEP SINGH KALSI

Birthdate: Jan 1963

Nationality: BRITISH

Address: COURTLANDS 38A ABBOTSWOOD SURREY GU11UZ

Date Appointed: 01 Aug 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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KATHERINE ANNE KEMP

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 6 LANCASTER GARDENS W139JY

Date Appointed: 04 May 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS ALICJA BARBARA LESNIAK

Birthdate: Nov 1951

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM LEWIS

Birthdate: Feb 1956

Nationality: BRITISH

Address: MORGHEW FARM SMALLHYTHE ROAD KENT TN307LR

Date Appointed: 10 Dec 1991

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE LUCAS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 4 AUBERT ROAD N51TX

Date Appointed: 14 Jul 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR BRENDAN PATRICK MICHAEL MAGEE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 34 BOWER MOUNT ROAD KENT ME168AU

Date Appointed: 10 Dec 1991

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES HAMILTON RAVDEN

Birthdate: Jan 1963

Nationality: BRITISH

Address: CLAY PIGHTLES STOKE ROW ROAD KINGWOOD OXFORDSHIRE RG95NU

Date Appointed: 10 Dec 1991

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MS GENEVIEVE HELEN SHORE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 01 Feb 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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IAN COLIN TAYLOR

Birthdate: Mar 1945

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 12 Jan 1999

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS MARGARITA AUGUSTE WENNMACHERS

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 17 Aug 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JEREMY HOLDSWORTH WEST

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE OLD BAKERY HAMBLEDEN OXFORDSHIRE RG96RT

Date Appointed: 24 May 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM ELLIOTT WHITEHORN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6 HALF MOON STREET W1J7BA

Date Appointed: 01 Jan 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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