MINDLEADERS UK LTD

03723561
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CREATIVE MARKETING MEDIA LIMITED 01 Mar 1999 - 23 Oct 2000
THIRDFORCE CLM LTD 25 Oct 2006 - 25 Jan 2012
CREATIVE LEARNING MEDIA LIMITED 10 Apr 2001 - 25 Oct 2006
THE CREATIVE MEDIA GROUP LIMITED 23 Oct 2000 - 10 Apr 2001
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 15 May 2014

Appointment Type: C

Other Appointments: None

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MR ANTHONY PAUL AMATO

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 11 OLD JEWRY 7TH FLOOR UNITED KINGDOM EC2R8DU

Date Appointed: 25 Sep 2012

Appointment Type: D

Other Appointments: None

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MR ANTONY PHILIP GLASS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 20 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DR SONIA MARIA MACHADO ARAUJO

Birthdate: Sep 1971

Nationality: PORTUGUESE

Address: HIGHFIELD HAMBRIDGE SOMERSET TA100BP

Date Appointed: 01 Mar 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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INTERTRUST HOLDINGS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 25 Sep 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR EDWARD MALCOLM PARSONS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 71 CHURCH LANE BACKWELL BS483JL

Date Appointed: 01 Feb 2005

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 01 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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DR SONIA MARIA MACHADO ARAUJO

Birthdate: Sep 1971

Nationality: PORTUGUESE

Address: HIGHFIELD HAMBRIDGE SOMERSET TA100BP

Date Appointed: 03 Apr 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MARY CURNOCK COOK

Birthdate: Sep 1958

Nationality: BRITISH

Address: 9 SHAA ROAD W73LN

Date Appointed: 04 Apr 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL DANIEL FEAR

Birthdate: Feb 1960

Nationality: BRITISH

Address: HIGHER BARN POUND LANE EAST LYDEARD SOMERSET TA43DN

Date Appointed: 25 Jul 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 01 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ALAN THOMAS MAGUIRE

Birthdate: Feb 1968

Nationality: IRISH

Address: 32 MILLTOWN AVENUE MOUNT ST ANNES DUBLIN 6

Date Appointed: 09 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES LEWIS MATTHEWS

Birthdate: Nov 1953

Nationality: BRITISH

Address: OLD RED LION MILLERS LANE HORNTON OXFORDSHIRE OX156BS

Date Appointed: 09 Aug 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS EIMER MCGOVERN

Birthdate: May 1964

Nationality: IRISH

Address: 10 RICHMOND NEWTOWN PARK AVENUE DUBLIN

Date Appointed: 09 Sep 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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BRENDAN O'SULLIVAN

Birthdate: Jul 1954

Nationality: IRISH

Address: 231 TEMPLEOGUE ROAD DUBLIN 6W

Date Appointed: 09 Sep 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN PARKES

Birthdate: May 1969

Nationality: IRISH

Address: THE BOULDERS SYDENHAM ROAD DUBLIN 14

Date Appointed: 09 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR COLM SAUNDERS

Birthdate: Feb 1972

Nationality: IRISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 16 Aug 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS TAYLOR

Birthdate: Apr 1965

Nationality: BRITISH

Address: CREATIVE LEARNING MEDIA BOWDENS BUSINESS CENTRE TA100BP

Date Appointed: 01 Mar 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN THOMAS YOUNG

Birthdate: Jul 1953

Nationality: IRISH

Address: 11 OLD JEWRY 7TH FLOOR UNITED KINGDOM EC2R8DU

Date Appointed: 25 Sep 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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