CURRENT SPONGE PRODUCTIONS LIMITED

02598994
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB

People & Contacts

Contact Details
Registered Address THE BATTLESHIP BUILDING
179 HARROW ROAD LONDON

W2 6NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 1399 LIMITED 08 Apr 1991 - 09 May 1991
VIRGIN TELEVISION INVESTMENTS LIMITED 09 May 1991 - 26 Sep 2012
People

Current directors

CAROLINE ANN DRAKE

Birthdate: Oct 1960

Nationality: OTHER

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 29 Jun 2007

Appointment Type: C

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 29 Jun 2007

Appointment Type: D

Other Appointments: None

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MR ROBERT GEORGE MCCORMACK

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 06 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 HOPEFIELD AVENUE NW66LJ

Date Appointed: 31 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JANICE SUSAN COOK

Birthdate: Oct 1959

Nationality: BRITISH

Address: 33 STANLEY ROAD SOUTH HARROW HA28AY

Date Appointed: 31 Dec 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 MOWBRAY CLOSE BEDFORDSHIRE MK438LF

Date Appointed: 01 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 31 Aug 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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TREVOR MICHAEL ABBOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: BLENDONS HIGHCOTTS LANE WEST CLANDON SURREY GU47XA

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIR RICHARD CHARLES NICHOLAS BRANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 HOLLAND PARK W113TH

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 04 Nov 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK COHEN

Birthdate: May 1973

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 23 Nov 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ROBERT HAROLD FERRERS DEVEREUX

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5 LADBROKE TERRACE W113PG

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SUSANNAH MARY LOUISE HALL

Birthdate: May 1965

Nationality: BRITISH

Address: 76 SUTTON COURT CHISWICK W43JF

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MARK FREDERICK DAVID HILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 BIRKBECK ROAD EALING W54ES

Date Appointed: 30 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 22 Sep 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 23 THE CRESCENT SW130NN

Date Appointed: 17 Sep 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR TILESH CHIMANBHAI PATEL

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 16 May 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH MARGARET PHILLIPS

Birthdate: Dec 1973

Nationality: BRITISH

Address: 10 HORNMINSTER GLEN ESSEX RM113XL

Date Appointed: 31 Oct 2002

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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