Company information:
Haymarket Worldwide Limited (No: 00855308)
Address: BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP, ENGLAND
Status: Active
Incorporated: 27-Jul-1965
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN JOHN FREEMAN ( DOB: Sep-1964 From: Jun-2000 )
Current Secretary: PHILIP STANLEY GOODMAN ( DOB: Jul-1959 From: Feb-2005 )
Resigned Director: MARK EDWARD BUGNI ( DOB: Nov-1947 From: Jun-2000 To: Mar-2007 )
Resigned Director: FARINE ANNA CLARKE ( DOB: Aug-1962 From: Jun-2000 To: Dec-2001 )
Resigned Director: KEVIN COSTELLO ( DOB: Nov-1964 From: Oct-2001 To: Mar-2007 )
Resigned Director: SIMON FRANCIS DAUKES ( DOB: Jul-1960 From: Jun-2000 To: Mar-2007 )
Resigned Director: JEREMY DYCE DUCKWORTH ( DOB: May-1963 From: Feb-2005 To: May-2015 )
Resigned Director: MARTIN BERNARD DURHAM ( DOB: Sep-1953 From: Jun-2000 To: Mar-2007 )
Resigned Director: STEPHEN GRAHAM FARISH ( DOB: Dec-1961 From: Dec-2000 To: Mar-2007 )
Resigned Director: MALCOLM FRANK FRANKLIN ( DOB: Mar-1947 From: Jun-2000 To: Mar-2007 )
Resigned Director: DAVID BAIRD FRASER ( DOB: Oct-1939 From: Oct-1992 To: Dec-2006 )
Resigned Director: HESELTINE ( DOB: Mar-1933 From: Jun-2000 To: Mar-2007 )
Resigned Director: RUPERT HESELTINE ( DOB: Jul-1967 From: Dec-2002 To: Mar-2007 )
Resigned Director: ALAN STEPHEN KEMP ( DOB: Dec-1950 From: Jun-2000 To: Mar-2007 )
Resigned Director: JAMES ROBERT LITTLE ( DOB: Apr-1965 From: Dec-2000 To: Mar-2007 )
Resigned Director: LIBORIO ANTHONY MANISCALCO ( DOB: Dec-1957 From: Jan-2002 To: Mar-2007 )
Resigned Director: JOHN LINDSAY MASTERS ( DOB: Oct-1932 From: Oct-1992 To: Mar-1999 )
Resigned Director: PETER NEIL OSBORNE ( DOB: Jun-1944 From: Jun-2000 To: Mar-2007 )
Resigned Director: WILLIAM GEOFFREY PECOVER ( DOB: Sep-1961 From: Jun-2000 To: Mar-2007 )
Resigned Director: ANTHONY KEES SCHULP ( DOB: May-1957 From: Jun-2000 To: Jan-2007 )
Resigned Director: SIMON PAPILLON TINDALL ( DOB: Feb-1938 From: Oct-1992 To: Mar-2007 )
Resigned Director: JEREMY HUW VAUGHAN ( DOB: Sep-1960 From: Jun-2000 To: Mar-2007 )
Resigned Director: ERIC ALLIOTT VERDON-ROE ( DOB: Aug-1952 From: Jun-2000 To: Nov-2008 )
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)