ONCE UPON A TIME MARKETING LIMITED

03406501
17 BOWLING GREEN LANE CLERKENWELL LONDON EC1R 0QH

People & Contacts

Contact Details
Registered Address 17
BOWLING GREEN LANE CLERKENWELL LONDON

EC1R 0QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 1364) LIMITED 22 Jul 1997 - 23 Oct 1997
COUTTS RETAIL COMMUNICATIONS LIMITED 23 Oct 1997 - 24 Jul 2014
People

Current directors

MR DANIEL ERIC MILLER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 17 BOWLING GREEN LANE CLERKENWELL EC1R0QH

Date Appointed: 11 Apr 2017

Appointment Type: D

Other Appointments: None

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ANDREA CLARE PILGRAM

Birthdate: Oct 1976

Nationality: BRITISH

Address: 17 BOWLING GREEN LANE CLERKENWELL EC1R0BU

Date Appointed: 23 Jan 2014

Appointment Type: D

Other Appointments: None

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MR ROBERT DAVID WARD

Birthdate: May 1975

Nationality: BRITISH

Address: 17 BOWLING GREEN LANE CLERKENWELL EC1R0BU

Date Appointed: 23 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES STUART ALEXANDER

Birthdate: May 1948

Nationality: BRITISH

Address: 24 WAVENEY CLOSE E1W2JL

Date Appointed: 05 Nov 1997

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR RICHARD TIMOTHY BARFIELD

Birthdate: N/A

Nationality:

Address: 17 BOWLING GREEN LANE CLERKENWELL EC1R0QH

Date Appointed: 01 Feb 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN CLARKE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 105 CONGLETON ROAD CHESHIRE SK117XD

Date Appointed: 12 Oct 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 22 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR JEREMY WARING EARNSHAW

Birthdate: Sep 1964

Nationality: BRITISH

Address: SOUTH ACRE 10 CHURCH LANE BARDSEY W YORKSHIRE LS179DH

Date Appointed: 20 Mar 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR MARK SHAW

Birthdate: Sep 1968

Nationality: BRITISH

Address: SKEGBY LODGE WOODHOUSE LANE SKEGBY NOTTINGHAMSHIRE NG173BZ

Date Appointed: 30 Apr 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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JOHN HENRY STIRLING

Birthdate: N/A

Nationality:

Address: BELLWAY COURT SILKWOOD PARK WEST YORKSHIRE WF59TL

Date Appointed: 27 Feb 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR BRUCE MALCOLM WINFIELD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 22 HILLHOUSE CLOSE WEST SUSSEX RH104YY

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR CHARLES STUART ALEXANDER

Birthdate: May 1948

Nationality: BRITISH

Address: 24 WAVENEY CLOSE E1W2JL

Date Appointed: 05 Nov 1997

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD TIMOTHY BARFIELD

Birthdate: Jun 1957

Nationality: BRITISH

Address: 17 BOWLING GREEN LANE CLERKENWELL EC1R0QH

Date Appointed: 01 Feb 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES BELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: COLES BARN BELCHAMP OTTEN SUFFOLK CO107BG

Date Appointed: 02 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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GARY ANTHONY BOOKER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 23 LINDSAY DRIVE MIDDLESEX TW178JU

Date Appointed: 30 Dec 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES BRUFORD

Birthdate: Aug 1966

Nationality: ENGLISH

Address: 2 SILVER BIRCH COURT KENT TN261NR

Date Appointed: 25 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DOMINIC JOHN BURNS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 6 THE CHASE GREAT WOODCOTE PARK ESSEX IG104RE

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR. GRAEME IAN BURNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29 MOODY STREET CHESHIRE CW124AN

Date Appointed: 12 Oct 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES CAHN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 39 ANCHORAGE POINT CUBA STREET E148NF

Date Appointed: 11 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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KATHERINE ANN CAINES

Birthdate: May 1974

Nationality: BRITISH

Address: 138 WHITTINGTON ROAD BOWES PARK N228YL

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL CANNING

Birthdate: Dec 1968

Nationality: BRITISH

Address: 25 ST. GEORGE STREET W1S1FS

Date Appointed: 30 Oct 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY WARING EARNSHAW

Birthdate: Sep 1964

Nationality: BRITISH

Address: SOUTH ACRE 10 CHURCH LANE BARDSEY W YORKSHIRE LS179DH

Date Appointed: 20 Mar 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR NORMAN ARTHUR ESSEX

Birthdate: Nov 1921

Nationality: BRITISH

Address: ELM GREEN FARM DANBURY ESSEX CM34DW

Date Appointed: 29 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS TICKLER ESSEX

Birthdate: Sep 1960

Nationality: BRITISH

Address: 21 RYLETT ROAD W129SS

Date Appointed: 05 Nov 1997

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH MICHAEL FAULDS

Birthdate: Oct 1952

Nationality: BRITISH

Address: BELLWAY COURT SILKWOOD PARK WEST YORKSHIRE WF59TL

Date Appointed: 23 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MARK FLETCHER

Birthdate: Mar 1969

Nationality: BRITISH

Address: 10 ROUNDHILL CLOSE LEICESTERSHIRE LE168FZ

Date Appointed: 01 Feb 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW JON FONEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 21 MIDMOOR ROAD BAALHAM SW120EW

Date Appointed: 01 Jan 1998

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD FOWLER

Birthdate: May 1956

Nationality: BRITISH

Address: 42 FOORD ROAD LENHAM KENT ME172QN

Date Appointed: 30 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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WARREN STAFFORD GODRIDGE

Birthdate: Dec 1966

Nationality: BRITISH

Address: AURORA THREE SOUTH DOCK MARINA ROPE STREET SE161TX

Date Appointed: 21 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT HAMPSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 16 CODLING CLOSE E1

Date Appointed: 11 Nov 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN HANCOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 13 PERRY WAY SURREY GU185LB

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR GRAEME RICHARD HARRIS

Birthdate: May 1966

Nationality: BRITISH

Address: 35 ALLERTON ROAD N165UF

Date Appointed: 08 Jan 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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NIGEL MCGREGOR KIDD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 166 REMBRANDT COURT STUBBS DRIVE SE163EQ

Date Appointed: 30 Dec 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR GARY KNIGHTS

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE HUTLEYS 59 CHURCH STREET COGGESHALL ESSEX CO61TY

Date Appointed: 30 Apr 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN LAWSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 8 ECCLES CLOSE CAMBS CB223DB

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MRS LUCY ALICE LYNCH

Birthdate: Oct 1971

Nationality: BRITISH

Address: 52 TUDOR AVENUE KENT ME145HJ

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ARTHUR JEREMY BARRITT MIDDLETON

Birthdate: Sep 1960

Nationality: BRITISH

Address: CORBAR HALL CORBAR ROAD SK176TF

Date Appointed: 12 Oct 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 22 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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CHRISTIAAN JOHN O'CONNOR

Birthdate: Jan 1972

Nationality: BRITISH

Address: 23 BURY ROAD RAMSEY CAMBRIDGESHIRE PE261NE

Date Appointed: 08 Jan 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN O'REILLY

Birthdate: Aug 1967

Nationality: IRISH

Address: BELLWAY COURT SILKWOOD PARK WEST YORKSHIRE WF59TL

Date Appointed: 07 Feb 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MATTHEW ALAN PICKERING

Birthdate: May 1972

Nationality: BRITISH

Address: 47A BERRYMEAD GARDENS ACTON W38AB

Date Appointed: 01 Jan 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR KEVIN PRICE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 21 BOXWELL ROAD HERTFORDSHIRE HP43ET

Date Appointed: 30 Dec 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID GORDON RONALD

Birthdate: Aug 1955

Nationality: BRITISH

Address: HIGHWAY COTTAGE ASTON OXFORDSHIRE RG93DE

Date Appointed: 30 Apr 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW SAVAGE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 29 WILMINGTON AVENUE CHISWICK W43HA

Date Appointed: 01 Oct 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MARK ROBERT SAYSELL

Birthdate: May 1974

Nationality: BRITISH

Address: 6B WELLINGTON GARDENS CHARLTON SE77PH

Date Appointed: 01 Jan 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RICHARD GEOFFREY SAYSELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 43 MANOR AVENUE BROCKLEY SE41PE

Date Appointed: 11 Nov 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PATRICK SHAFE

Birthdate: May 1972

Nationality: BRITISH

Address: 88 SOUTHWARK PARK ROAD BERMONDSEY SE163RS

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MARK SHAW

Birthdate: Sep 1968

Nationality: BRITISH

Address: SKEGBY LODGE WOODHOUSE LANE NOTTINGHAMSHIRE NG173BZ

Date Appointed: 20 Mar 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL SMITH

Birthdate: Jul 1956

Nationality: BRITISH

Address: 9 CULVERDEN DOWN KENT TN49SB

Date Appointed: 30 Dec 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID STEEL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17 BOWLING GREEN LANE CLERKENWELL EC1R0QH

Date Appointed: 23 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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NIGEL DUNCAN STERN

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLAT 3, 27 ADOLPHUS ROAD N42AT

Date Appointed: 21 Apr 1998

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN WEAVER

Birthdate: Jun 1968

Nationality: UK

Address: GOLDEN HOUSE 30 GREAT PULTENEY STREET W1F9NN

Date Appointed: 23 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ALAN RICHARD WILD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 41 ALMOND CLOSE SURREY GU11NW

Date Appointed: 01 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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HARRIET GRACE EMMA YOUNG

Birthdate: Aug 1971

Nationality: BRITISH

Address: THE FLAT 4 THE POLYGON CLAPHAM OLD TOWN SW40JG

Date Appointed: 01 Jan 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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