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Haymarket Network Limited (No: 00834207)

Address: BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 14-Jan-1965

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 24-Oct-2020

Industry Class: 58142 - Publishing of consumer and business journals and periodicals

Current Director: BRIAN JOHN FREEMAN ( DOB: Sep-1964   From: Dec-2014  )

Current Secretary: PHILIP STANLEY GOODMAN ( DOB: Jul-1959   From: Feb-2005  )

Resigned Director: BRUCE MURRAY BLACK ( DOB: Oct-1953   From: Dec-1995   To: Oct-1997  )

Resigned Director: FARINE ANNA CLARKE ( DOB: Aug-1962   From: Nov-2000   To: Dec-2001  )

Resigned Director: KEVIN COSTELLO ( DOB: Nov-1964   From: Nov-2000   To: Dec-2014  )

Resigned Director: SIMON FRANCIS DAUKES ( DOB: Jul-1960   From: Dec-1995   To: Dec-2009  )

Resigned Director: JAMES LEIGH WEETMAN DEEN ( DOB: Mar-1946   From: Dec-1995   To: Aug-1996  )

Resigned Director: JEREMY DYCE DUCKWORTH ( DOB: May-1963   From: Feb-2005   To: May-2015  )

Resigned Director: MARTIN BERNARD DURHAM ( DOB: Sep-1953   From: Nov-2000   To: Dec-2009  )

Resigned Director: MALCOLM FRANK FRANKLIN ( DOB: Mar-1947   From: Dec-1996   To: Feb-2002  )

Resigned Director: DAVID BAIRD FRASER ( DOB: Oct-1939   From: May-2002   To: Dec-2006  )

Resigned Director: BRIAN JOHN FREEMAN ( DOB: Sep-1964   From: Sep-1995   To: Dec-2014  )

Resigned Director: PATRICK VAUGHAN FULLER ( DOB: Aug-1953   From: Oct-1992   To: Jun-2006  )

Resigned Director: IAN CLIVE GASKELL ( DOB: Apr-1959   From: Oct-1992   To: Oct-1994  )

Resigned Director: CHANDRA HARRISON ( DOB: May-1948   From: Oct-1992   To: Jan-1993  )

Resigned Director: RUPERT HESELTINE ( DOB: Jul-1967   From: Dec-2002   To: Dec-2014  )

Resigned Director: MICHAEL RAY DIBDIN HESELTINE ( DOB: Mar-1933   From: May-2002   To: Dec-2014  )

Resigned Director: PETER MICHAEL HOWELL ( DOB: Oct-1947   From: Oct-1992   To: Dec-1995  )

Resigned Director: PAUL DEREK HUTCHINGS ( DOB: Nov-1952   From: Oct-1992   To: Dec-1995  )

Resigned Director: SIMON KANTER ( DOB: Apr-1955   From: Nov-2000   To: Dec-2014  )

Resigned Director: ALAN STEPHEN KEMP ( DOB: Dec-1950   From: May-2002   To: Dec-2009  )

Resigned Director: GARY HOWARD KIMBERLEY ( DOB: Sep-1959   From: Oct-1992   To: Nov-1995  )

Resigned Director: DOMINIC MARK HEATH MILLS ( DOB: Mar-1955   From: Feb-2002   To: Nov-2011  )

Resigned Director: WILLIAM JOHN HOWARD MURRAY ( DOB: Aug-1964   From: Nov-2000   To: May-2005  )

Resigned Director: MELVYN ROSS NICHOLS ( DOB: Jul-1947   From: Oct-1992   To: Dec-2009  )

Resigned Director: WILLIAM GEOFFREY PECOVER ( DOB: Sep-1961   From: Nov-2000   To: Apr-2011  )

Resigned Director: ANTHONY KEES SCHULP ( DOB: May-1957   From: Dec-1995   To: Jan-2007  )

Resigned Director: JULIET MARY SLOT ( DOB: Mar-1968   From: Jun-2006   To: Dec-2008  )

Resigned Director: ANDREW CHARLES TAPLIN ( DOB: Aug-1964   From: Nov-2000   To: Dec-2014  )

Resigned Director: SIMON FRANCIS GRAVES TAYLOR ( DOB: Aug-1944   From: Oct-1992   To: Aug-2000  )

Resigned Director: SIMON PAPILLON TINDALL ( DOB: Feb-1938   From: Oct-1992   To: Dec-1995  )

Resigned Director: ERIC ALLIOTT VERDON-ROE ( DOB: Aug-1952   From: Oct-1992   To: Nov-2008  )

Resigned Director: KEVIN ANDREW WHITCHURCH ( DOB: May-1961   From: Oct-1992   To: Jul-1995  )

Resigned Secretary: DAVID BAIRD FRASER ( DOB: Oct-1939   From: Oct-1992   To: Feb-2005  )

Persons of Significant Control:

Haymarket Media Group Limited, Bridge House 69 London Road, Twickenham, TW1 3SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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