BKN NEW MEDIA LIMITED

04036213
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

No previous names

People

Current directors

WAYNE THOMAS MOWAT

Birthdate: Jul 1963

Nationality: CANADIAN

Address: 116 OLD FORD ROAD BETHNAL GREEN E29PW

Date Appointed: 01 Nov 2002

Appointment Type: C

Other Appointments: None

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MS NICOLA SHIRLEY ANDREWS

Birthdate: Jun 1973

Nationality: NEW ZEALANDER

Address: 73 SOUTHFIELD ROAD W41BB

Date Appointed: 06 Dec 2006

Appointment Type: D

Other Appointments: None

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ALLEN BOHBOT

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 41 CALHOUN DRIVE CONNECTICUT 06831 06831

Date Appointed: 18 Jul 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK BROOKER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 5 NEWFIELD WAY HERTFORDSHIRE AL40GB

Date Appointed: 29 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MICHELLE ANN CRAIG

Birthdate: Aug 1967

Nationality: BRITISH

Address: 180E 82ND STREET APT 2B NEW YORK 10028

Date Appointed: 18 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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RAECHEL MARLENA CROSSEN

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 6 RUE ROGER VERLOMME 75003

Date Appointed: 20 Jul 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 THREADNEEDLE STREET EC2R8AW

Date Appointed: 09 Mar 2005

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 30 May 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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NICOLA SHIRLEY ANDREWS

Birthdate: Jun 1973

Nationality: NEW ZEALAND

Address: 18 BERNHARD BARON HOUSE 71 HENRIQUES STREET E11LZ

Date Appointed: 21 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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WAYNE THOMAS MOWAT

Birthdate: Jul 1963

Nationality: CANADIAN

Address: 116 OLD FORD ROAD BETHNAL GREEN E29PW

Date Appointed: 18 Aug 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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NADIA JEANNE NARDONNET

Birthdate: Nov 1957

Nationality: FRENCH

Address: 160 BOULEVARD DE LA REPUBLIQUE 92420

Date Appointed: 18 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MARK EDWIN RIESE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 49 NORTHWAY NW116PB

Date Appointed: 13 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BENOIT RUNEL

Birthdate: Nov 1964

Nationality: FRENCH

Address: 40 ST DIONIS ROAD SW64TT

Date Appointed: 07 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM SIDNEY SONDHEIM

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 2711 NORTH STREET FAIRFIELD 06840

Date Appointed: 18 Jul 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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