* director search - Lucas Van Praag - kompany

Officers

lucas van praag

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LUCAS VAN PRAAG
Nationality: British
Address: London, W6 9BG

JOHN BROWN MAGAZINES LIMITED
02680403
LIVE
Date Incorporated:

MR ANDREW MARK HIRSCH
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-09-02

MS ELIZABETH KAY
Director - Active
Appointed: 2013-01-31

MR ALEX DAVID SILCOX
Director - Active
Appointed: 2013-01-31

MR GEOFFREY ROBERT STEVENS
Director - Active
Appointed: 2008-08-21

MR STUART DOUGLAS BALLANTINE
Director - Resigned
Appointed: 1992-01-27
Resigned: 1992-03-10

MR. JOHN DOMINIC WEARE BROWN
Director - Resigned
Appointed: 1992-03-10
Resigned: 2004-11-16

ALEX FINER
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-11-18

MR DEAN MARVIN FITZPATRICK
Director - Resigned
Appointed: 2005-06-30
Resigned: 2013-01-31

THOMAS JAMES GLEESON
Director - Resigned
Appointed: 1996-09-02
Resigned: 2001-10-02

FELICITY HAWKINS
Director - Resigned
Appointed: 1998-10-13
Resigned: 1999-10-29

MR JONATHAN HODES
Director - Resigned
Appointed: 2007-12-17
Resigned: 2008-07-07

MR. ANDREW JARVIS
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-04-20

P S NOMINEES LIMITED P S NOMINEES LIMITED
Director - Resigned
Appointed: 1992-01-23
Resigned: 1992-01-27

MR SAMIR SHAH
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-06-29

MR ALEX DAVID SILCOX
Secretary - Active
Appointed: 2013-01-31

MR CHRISTOPHER JOHN CAMPKIN
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2005-06-30

MR PATRICK VICTOR CONLEY
Secretary - Resigned
Appointed: 1992-01-27
Resigned: 1992-03-10

MR DEAN MARVIN FITZPATRICK
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2013-01-31

THOMAS JAMES GLEESON
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 2001-10-02

MR ANDREW MARK HIRSCH
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1996-09-02

P S SECRETARIES LIMITED P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-01-23
Resigned: 1992-01-27

VAN PRAAG, Lucas
Address: London, W6 9BG

MEDIAFUND LTD.
02654078
LIVE
Date Incorporated:

FOALE, Rodney Alan, Dr
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-05-16

JEAVONS, Colin
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-06-18

LONG, Tracy Elisabeth
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-10-25

PALMER, Robert Mortimer
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-10-28

SULLIVAN, Linda
Director - Resigned
Appointed: 2000-12-12
Resigned: 2004-11-30

RUSSELL-COBB, Piers Andrew Conrad
Director - Active
Appointed:

COLE, Cecilia Anne
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-08-20

GRANT, Lizbeth Anne
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2006-01-11

HAMBLIN, Joanna Mary Margaret
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

LEAT, Natasha
Secretary - Resigned
Appointed: 2006-01-11
Resigned: 2007-06-08

MURRAY-PHILIPSON, Hylton
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

RUSSELL COBB, Fabian John Henry
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2003-04-01

RUSSELL-COBB, Sophia
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-10-01

SULLIVAN, Linda
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-10-05

SALT PRODUCTIONS LIMITED
02668575
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-05

KIELY, Annette
Director - Expired
Appointed: 1998-05-18

SMALLWOOD, Stephen Graham
Director - Expired
Appointed: 1992-12-11

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-12-05
Resigned: 1991-12-05

SMALLWOOD, Stephen Graham
Secretary - Expired
Appointed: 1991-12-05

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-12-05
Resigned: 1991-12-05

WYNNSTAY BRUNSWICK LIMITED
02094879
LIVE
Date Incorporated:

CHARLTON, Louise Elizabeth
Director - Active
Appointed:

FENWICK, John Andrew
Director - Active
Appointed:

PARKER, Alan, Sir
Director - Active
Appointed:

ANTCLIFFE, Fiona Ann
Director - Resigned
Appointed: 2000-03-09
Resigned: 2004-03-31

ASHTON-JONES, Christopher
Director - Resigned
Appointed:
Resigned: 1993-07-12

BAINBRIDGE, Derek Hunter
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-12-31

BALFOUR, Ewen
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-08-31

BLACKWOOD, Rebecca Jane
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-05-31

BRADLEY, James Nicholas
Director - Resigned
Appointed: 1993-09-15
Resigned: 2004-03-31

BREWERTON, David Robert
Director - Resigned
Appointed:
Resigned: 2001-03-01

BUCHANAN, Thomas Oliver
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-03-31

BYRAM, Kevin
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-03-31

CLAYDON, Nick Ralph
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-03-31

COLES, Jonathan Roger Elliott
Director - Resigned
Appointed:
Resigned: 2004-03-31

DEWAR, Andrew Jonathan
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-03-31

GILCHRIST, Susan
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-03-31

GLASS, Jonathan Douglas
Director - Resigned
Appointed: 1999-05-19
Resigned: 2004-03-31

GRANT, Andrew William Edward Fothergill
Director - Resigned
Appointed: 1995-03-14
Resigned: 2000-05-05

HANDLEY, Patrick
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-03-31

HANNAFORD, Kathy
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-09-30

HOGAN, Alison Mary
Director - Resigned
Appointed:
Resigned: 2002-07-31

HOGAN, James Vincent John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-03-31

HOLBERTON, Simon John
Director - Resigned
Appointed: 1998-03-30
Resigned: 2004-03-31

INGRAM, Guy Rurik
Director - Resigned
Appointed: 1999-07-05
Resigned: 2004-03-31

ISPAHANI, Mirza Iraj
Director - Resigned
Appointed: 2000-06-05
Resigned: 2003-08-31

JACQUES, Richard Patrick
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-03-31

KYTE, Thomas Peter
Director - Resigned
Appointed:
Resigned: 2001-03-01

MITCHELL, Robert Conrad
Director - Resigned
Appointed: 1998-05-19
Resigned: 2002-12-31

PARKER, Rachel Elizabeth
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-08-07

PAYNE, Timothy Christopher
Director - Resigned
Appointed: 1999-05-19
Resigned: 2004-03-31

RUBIN, James Phillip
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-03-31

RYAN, Locksley Christopher
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-08-16

SCOTT, Anita Carole
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-03-31

SMALLWOOD, Christopher Rafton
Director - Resigned
Appointed: 1998-06-08
Resigned: 2001-04-30

SMITH, Martin Howard, Dr
Director - Resigned
Appointed: 1997-01-06
Resigned: 2002-12-31

SMITH, Michael Peter Haigh
Director - Resigned
Appointed: 2001-03-05
Resigned: 2004-03-31

SUNNUCKS, John Lloyd
Director - Resigned
Appointed: 1993-09-15
Resigned: 2004-03-31

UNSWORTH, Isabel Catherine
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-09-12

WALKER, Simon Edward John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-04-03

WHITE, Marta Torres
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-09-12

WRIGLESWORTH, John Luke
Director - Resigned
Appointed: 1998-03-09
Resigned: 1998-11-30

FENWICK, John Andrew
Secretary - Active
Appointed:

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