STEPHEN DAVID ALLAN - LONDON - EXECUTIVE CHAIR

STEPHEN DAVID ALLAN - LONDON - EXECUTIVE CHAIR

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Overview

STEPHEN DAVID ALLAN is a Executive Chair from London. This person was born in June 1963, which was over 61 years ago. STEPHEN DAVID ALLAN is British and resident in England. This company officer is, or was, associated with at least 27 company roles.
Companies associated with this officer had at least £770,164 shareholder value and £751,563 cash in recent accounts.
Their most recent appointment, in our records, was to BRAIN LABS TOPCO LIMITED on 2021-11-23.

Address

Building 4, 2 Old Street Yard
London
EC1Y 8AF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BRAIN LABS TOPCO LIMITED Active Director 2021-11-23 CURRENT
MSA ADVERTISING LIMITED Active Director 2021-06-03 CURRENT
LISTON ROAD LIMITED Active Director 2020-09-04 CURRENT £2 cash, £2 equity
TWENTY LISTON ROAD LIMITED Dissolved - no longer trading Director 2020-09-03 CURRENT
EIGHT LISTON ROAD LIMITED Dissolved - no longer trading Director 2020-09-03 CURRENT
RAYS OF SUNSHINE PROMOTIONS LIMITED Active Director 2017-12-08 CURRENT £1 equity
KR MEDIA UK LIMITED Active Director 2012-12-31 until 2020-06-30 RESIGNED
BRANDAMP LTD Dissolved - no longer trading Director 2007-10-01 until 2007-11-08 RESIGNED
GROUPM UK LTD Active Director 2006-07-11 until 2008-12-01 RESIGNED
ESSENCEMEDIACOM NORTH LIMITED Active Director 2006-03-09 until 2020-06-30 RESIGNED
RAYS OF SUNSHINE Active Director 2003-08-08 CURRENT
H-ART LONDON LIMITED Dissolved - no longer trading Director 2003-06-18 until 2014-01-16 RESIGNED
DIRECTCOM LIMITED Dissolved - no longer trading Director 2003-06-18 until 2020-06-30 RESIGNED £2 equity
TELEBINGO LIMITED Dissolved - no longer trading Director 2003-06-18 until 2006-01-01 RESIGNED
SPONSORCOM LIMITED Active - Proposal to Strike off Director 2000-12-08 until 2020-06-30 RESIGNED
DIRECT MEDIACOM LIMITED Dissolved - no longer trading Director 2000-06-23 until 2020-06-30 RESIGNED £2 equity
S & H LIMITED Active Director 1999-01-25 CURRENT £751,561 cash, £770,157 equity
THE MEDIA BUSINESS LIMITED Dissolved - no longer trading Director 1998-12-23 until 2020-06-30 RESIGNED
ESSENCEMEDIACOM HOLDINGS LIMITED Active Director 1998-07-16 until 2020-06-30 RESIGNED
ESSENCEMEDIACOM SCOTLAND LIMITED Active Director 1997-04-18 until 2020-06-30 RESIGNED
ESSENCEMEDIACOM NORTH LIMITED Active Director 1996-07-30 until 2000-10-18 RESIGNED
OUTDOOR MEDIACOM LIMITED Dissolved - no longer trading Secretary 1994-10-10 until 1995-12-13 RESIGNED
OUTDOOR MEDIACOM LIMITED Dissolved - no longer trading Director 1994-10-10 until 2020-06-30 RESIGNED
THE POSTER BUSINESS LTD Dissolved - no longer trading Director 1994-08-02 until 2020-06-30 RESIGNED
MEDIACOM UK LIMITED Active Director 1993-12-31 until 2020-06-30 RESIGNED
MEDIACOM GROUP LIMITED Dissolved - no longer trading Director RESIGNED

Companies Controlled

Company Active from Level of control
EIGHT LISTON ROAD LIMITED 2020-09-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TWENTY LISTON ROAD LIMITED 2020-09-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
COLIN BARLOW Finance Director Chalfont St Peter 11
MR CHRISTOPHER PAUL SWEETLAND Director London, England 289
PAUL WINSTON GEORGE RICHARDSON Finance Director London, United Kingdom 209
MR DAVID JOHN BRYAN Chief Operating Officer Romford, England 40
SIMON LAURENCE TRAY Company Director London, England 27
MR NICHOLAS THEAKSTONE Chief Operating Officer Beaconsfield, United Kingdom 14
ADRIAN DE CRUZ Chartered Accountant Horncastle, England 10
MR RUPERT DAY Chief Operating Officer Harrogate, England 3
DAVID THOMAS KYFFIN Managing Director London 1
MR DOMINIC CHARLES GRAINGER Ceo Emea Region London 10
STEVEN BARRY GOODMAN Company Director London, United Kingdom 11
MR DREW ENGLEBRIGHT Director 12
MR TOM GEORGE Company Director London, England 5
MR PAUL MOWER Director London, United Kingdom 2
KAREN BLACKETT Director London, United Kingdom 1
JOSH KRICHEFSKI Coo London, United Kingdom 2
NETSAI MANGWENDE Chief Financial Officer, Uk London, England 2
MR SCOTT MICHAEL CLARK Chief Financial Officer London, England 21
MR NIEL BORNMAN Cfo Publicis Media Uk, Emea Product Solution Lead London, United Kingdom 10

Nearby People

Name Occupation Address No of Appointments
MR MARTIN ANDREW HISCOX Consultant London, England 17
MR ANDREW GRAHAM FOWLER Company Director London, United Kingdom 11
MR HANIF MOHAMED KARA Structural Engineer London 9
MR PAUL ALEXANDER SCOTT Engineer London, England 1
MR PETER ADRIAN JONES Director London, England 21
PETER MATTHEW MCGOFF Senior Vice President London, England 3
DYLAN CHANDLER SMITH Director London, England 3
MISS SOPHIE CLARA NEWTON Innovations Director London, United Kingdom 1
MR HAMISH GRIERSON Founder London, England 2
MR MATTHEW CHARLTON Director London, United Kingdom 2