STUDIO LA PLAGE LIMITED

03023521
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

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
NEXT 15 HOLDCO2 LIMITED 05 Apr 2023 - 09 Apr 2024
BENSONKEY LIMITED 17 Feb 1995 - 19 May 1995
BITE COMMUNICATIONS LIMITED 19 May 1995 - 05 Apr 2023
People

Current directors

MR MARK JOHN SANFORD

Birthdate: N/A

Nationality:

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 30 Apr 2022

Appointment Type: C

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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MR JONATHAN ANDREW PEACHEY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 09 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIVE PAUL ARMITAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: FERNACRE LODGE PHILPOT LANE WOKING GU248HD

Date Appointed: 25 Mar 1999

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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DOROTHY MAY GRAEME

Birthdate: Apr 1919

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 17 Feb 1995

Date Resigned: Apr 1995

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: 01 Oct 2018

Date Resigned: Dec 2020

Appointment Type: PC

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: 25 Apr 1995

Date Resigned: Mar 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: 13 May 2004

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MS EMMA LOUISE WOOD

Birthdate: N/A

Nationality:

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 11 Dec 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR CLIVE PAUL ARMITAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: LADYMEDE HOUSE LADY MARGARET ROAD BERKSHIRE SL59QH

Date Appointed: 01 Aug 1996

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL GORDON BATH

Birthdate: Jun 1984

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 08 Sep 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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THOMAS JONATHAN ROWLAND BERRY

Birthdate: Jun 1976

Nationality: BRITISH

Address: 2 HARROW ROAD SURREY SM53QQ

Date Appointed: 01 May 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS ISABELLE BOSTON

Birthdate: Oct 1980

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 27 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CARTWRIGHT

Birthdate: Nov 1969

Nationality: BRITISH

Address: 20 VEREKER ROAD W149JS

Date Appointed: 13 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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GRANT CURRIE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 8 WHELLOCK ROAD W41DZ

Date Appointed: 01 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

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: 29 Feb 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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BRUCE DODWORTH

Birthdate: Jul 1967

Nationality: BRITISH

Address: HOT HOLLOW FARM EXTON ROAD RUTLAND LE158QA

Date Appointed: 06 Apr 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS KATHARINE LOUISE EASTHOPE

Birthdate: Jun 1974

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 01 Apr 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS RACHEL GILLEY

Birthdate: Nov 1971

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 11 Aug 2003

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LESLEY JOYCE GRAEME

Birthdate: Nov 1953

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 17 Feb 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER HARGREAVES

Birthdate: Mar 1968

Nationality: BRITISH

Address: 149 BENNERLEY ROAD SW116DX

Date Appointed: 01 Jan 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEAN HARVEY

Birthdate: May 1966

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 12 Oct 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR IAN MALCOLM KIRK

Birthdate: Feb 1946

Nationality: BRITISH

Address: CLARE HOUSE, RECTORY CLOSE ETCHINGHAM ROAD, BURWASH EAST SUSSEX TN197BH

Date Appointed: 01 Aug 2000

Date Resigned: Sep 2004

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: 25 Apr 1995

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS LUCY DIANA LOWRY

Birthdate: Jun 1984

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 18 Jan 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL NEVILLE MACKENDER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 51 CORDER ROAD IP42XD

Date Appointed: 01 May 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR HAMISH MALCOLM MACPHAIL

Birthdate: May 1966

Nationality: BRITISH

Address: 41 WEST OAK KNOLL DRIVE CALIFORNIA 94960

Date Appointed: 24 Aug 2000

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SANJAY RAPPOLT

Birthdate: Feb 1976

Nationality: BRITISH

Address: 72 BELLEVILLE ROAD SW116PP

Date Appointed: 17 Dec 2007

Date Resigned: Jan 2010

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: 25 Apr 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JESSICA DEBORAH ROWNTREE

Birthdate: Sep 1973

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 19 May 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SHERYL SEITZ

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 5 LOWER GROVE ROAD SURREY TW106HP

Date Appointed: 02 Aug 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK SILK

Birthdate: Jun 1976

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 03 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JUDITH DIANE WILKS

Birthdate: May 1967

Nationality: BRITISH

Address: 2757 POLK STREET APPT 6 CALIFORNIA

Date Appointed: 11 Aug 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT WILMOT

Birthdate: Aug 1983

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 12 Oct 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ROBIN WILLIAM WILSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: FLAT 5 29 HAYTER ROAD SW25AR

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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