Company information:
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)