ALL3MEDIA INTERNATIONAL LIMITED

03203247
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA

People & Contacts

Contact Details
Registered Address BERKSHIRE HOUSE
168-173 HIGH HOLBORN LONDON

WC1V 7AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REFINEADAPT LIMITED 24 May 1996 - 23 Jul 1996
CHRYSALIS TV & FILM (OVERSEAS) LIMITED 23 Jul 1996 - 08 Dec 2003
ALL 3 MEDIA (OVERSEAS) LIMITED 08 Dec 2003 - 31 Aug 2007
People

Current directors

MS ANGELA MCMULLEN

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 12 Nov 2015

Appointment Type: C

Other Appointments: None

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MS SARA KATE GEATER

Birthdate: Feb 1955

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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MS ANGELA MCMULLEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 12 Nov 2015

Appointment Type: D

Other Appointments: None

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MRS VICTORIA JANE TURTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 24 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DR MIMI AJIBADE

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 19 Sep 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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NEIL IRVINE BRIGHT

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN JOHNSTON BROWN

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 30 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR ADAM MAXWELL JONES

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jan 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN CHRISTOPHER PFEIL

Birthdate: Mar 1958

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 22 Aug 2003

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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CLIVE RONALD POTTERELL

Birthdate: May 1956

Nationality: BRITISH

Address: MAGNOLIA COTTAGE 10 NEWLANDS AVENUE SURREY KT70HF

Date Appointed: 01 Jul 1996

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR NEIL IRVINE BRIGHT

Birthdate: Jan 1963

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN JOHNSTON BROWN

Birthdate: Jul 1976

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 21 Nov 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN DELISLE BURNS

Birthdate: Aug 1949

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 13 Dec 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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NIGEL ROBERT ADAMSON BUTTERFIELD

Birthdate: Jun 1947

Nationality: BRITISH

Address: BULLRUSH FARM HILLGROVE LURGASHALL WEST SUSSEX GU289EP

Date Appointed: 01 Jul 1996

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ADAM MAXWELL JONES

Birthdate: Mar 1969

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jan 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD LENTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 27 GREAT BUSHEY DRIVE TOTTERIDGE N208QN

Date Appointed: 03 May 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROGER MORRISON

Birthdate: Feb 1947

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 22 Aug 2003

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER PFEIL

Birthdate: Mar 1958

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168-173 HIGH HOLBORN WC1V7AA

Date Appointed: 30 Aug 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PILSWORTH

Birthdate: Mar 1951

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH LANE BEDFORDSHIRE LU62DJ

Date Appointed: 01 Jul 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL SPURGEON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 91 LONSDALE ROAD BARNES SW139DA

Date Appointed: 01 Jul 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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