HERESY IMS GROUP LIMITED

02899318
GREENCOAT HOUSE FRANCIS STREET LONDON ENGLAND SW1P 1DH

People & Contacts

Contact Details
Registered Address GREENCOAT HOUSE
FRANCIS STREET LONDON ENGLAND

SW1P 1DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADVERTISING MARKETING & COMMUNICATIONS PLC 17 Feb 1994 - 04 May 1994
AMD GROUP PLC 14 May 1999 - 05 Jul 1999
AMD PLC 04 May 1994 - 14 May 1999
HERESY IMS GROUP PLC 09 Mar 2004 - 19 Oct 2015
THE AMD GROUP PLC 05 Jul 1999 - 11 May 2000
AMD GROUP PLC 11 May 2000 - 09 Mar 2004
People

Current directors

MR THOMAS GEORGE TOLLISS

Birthdate: N/A

Nationality:

Address: GREENCOAT HOUSE FRANCIS STREET SW1P1DH

Date Appointed: 31 Dec 2017

Appointment Type: C

Other Appointments: None

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MR THOMAS GEORGE TOLLISS

Birthdate: Feb 1979

Nationality: BRITISH

Address: GREENCOAT HOUSE FRANCIS STREET SW1P1DH

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JESSICA BOKSTEIJN-WOODS

Birthdate: N/A

Nationality:

Address: GREENCOAT HOUSE FRANCIS STREET SW1P1DH

Date Appointed: 23 Mar 2015

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR RONALD BOSCHETTO

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 33A HEATH DRIVE NW37SB

Date Appointed: 17 Feb 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID CROWTHER

Birthdate: N/A

Nationality:

Address: GREENCOAT HOUSE FRANCIS STREET SW1P1DH

Date Appointed: 01 Apr 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDWARD DAVISON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 23 YEOMANS CLOSE THORLEY PARK HERTFORDSHIRE CM234EU

Date Appointed: 27 Nov 1997

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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ROBERT EDWARD DAVISON

Birthdate: N/A

Nationality: BRITISH

Address: GREENCOAT HOUSE FRANCIS STREET SW1P1DH

Date Appointed: 01 Jan 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL HARRINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 28 ARLINGTON AVENUE N17AX

Date Appointed: 17 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR THOMAS TOLLISS

Birthdate: N/A

Nationality:

Address: 163 UNDERHILL ROAD SE220PG

Date Appointed: 20 Dec 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR RONALD BOSCHETTO

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 33A HEATH DRIVE NW37SB

Date Appointed: 17 Feb 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN CHAMBERLAIN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 53 FERNLEA BRAISWICK ESSEX CO45UB

Date Appointed: 27 Nov 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS JUDITH ANNE CRADDOCK

Birthdate: Sep 1941

Nationality: BRITISH

Address: TILLIES FARM FOREST GREEN SURREY RH55RZ

Date Appointed: 25 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CROWTHER

Birthdate: Feb 1975

Nationality: BRITISH

Address: GREENCOAT HOUSE FRANCIS STREET SW1P1DH

Date Appointed: 31 Dec 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD DAVISON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 23 YEOMANS CLOSE THORLEY PARK HERTFORDSHIRE CM234EU

Date Appointed: 17 May 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS MARGUERITE JANE FROST

Birthdate: Feb 1962

Nationality: BRITISH

Address: 7 BRIDGFORD STREET EARLSFIELD SW183TQ

Date Appointed: 31 Jul 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PETER GEORGE HIGGINS

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE STABLES HIGHAM ROAD, STANWICK NORTHAMPTONSHIRE NN96QE

Date Appointed: 25 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CATHERINE PERCIVAL

Birthdate: May 1959

Nationality: BRITISH

Address: 7 SUMNER PLACE SW73EE

Date Appointed: 17 Feb 1994

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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LINDA MARILYN ROWORTH-STOKES

Birthdate: May 1952

Nationality: BRITISH

Address: FYLLSBROOK COTTAGE RUSPER ROAD, CAPEL SURREY RH55HG

Date Appointed: 25 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES SATTERTHWAITE

Birthdate: Apr 1956

Nationality: BRITISH

Address: TUESLEY MANOR TUESLEY LANE SURREY GU71UD

Date Appointed: 17 May 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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FIONA MARY SHARP

Birthdate: Aug 1968

Nationality: BRITISH

Address: LLYS CARIAD FFAIRFACH CARMARTHENSHIRE SA196PE

Date Appointed: 19 Sep 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: OVERBROOK FARLEY GREEN SURREY GU59DN

Date Appointed: 27 Nov 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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