Cross Check

BAUER DIGITAL RADIO LIMITED

Company Number

01875591

Private limited company
Active
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BAUER GROUP SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Media House Lincoln Court Lincoln Road Peterborough PE2 6EA England

BRIGGS, Keith

Date of Birth
Role
Active
Director
Occupation
Head Of Distribution - Audio
Nationality
British

  1. Appointed as Director

Correspondence Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Country of Residence
England

KILGALLON, Catharine Jane

Date of Birth
Role
Active
Director
Occupation
Business Analyst/Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Country of Residence
England

OVERY, Daniel John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Country of Residence
England

DEWHURST, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

ELLIOT, Richard Emmerson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

ELSDON, Kate

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

GILES, Nicholas David Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

HENSON, Mark Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hazeland Steading Morton Lincolnshire PE10 0PW

HOGG, Marianne Lisa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Roskell Road London SW15 1DS

NAREBOR, Torugbene Eniyekeye

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Portland Road Gillingham Kent ME7 2NP

WALMSLEY, Derek Kerr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ALLAN, Graeme Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radio Clyde 3 South Avenue Clydebank Business Park Clydebank Scotland G81 2RX Scotland
Country of Residence
England

ALLAN, Graeme Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Mitchell Drive Rutherglen Glasgow G73 3QP

ALLITT, Julian Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Germany

  1. Resigned as Director

Correspondence Address
15 Garrison Road Fulwood Preston Lancashire PR2 4AL

COCKRAM, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Broadcast Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Hawthorne Way Shelley Huddersfield West Yorks HD8 8PX

CONNOLLY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

COX, Malcolm Allan

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 The Beauchamp Building Brookes Market London EC1N 7SX
Country of Residence
England

DAVIDSON, Edward Bruce

Date of Birth
Role
Resigned
Director
Occupation
Broadcast & Technology Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Country of Residence
England

DAVIES, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Country of Residence
England

DEWHURST, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Brentwood Road Anderton Chorley Lancashire PR6 9PL
Country of Residence
England

ELLIOT, Richard Emmerson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN
Country of Residence
United Kingdom

ELLIOT, Richard Emmerson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

EMBLEY, Deborah Jayne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 64 Cromwell Avenue Highgate London N6 5HQ
Country of Residence
England

FORD, Deidre Ann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nonsuch Lodge Outwood Lane Horsforth West Yorkshire LS18 4HR
Country of Residence
England

GREGORY, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Brincliffe Crescent Ecclesall Sheffield S11 9AW

JACKSON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance - Bauer Radio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Country of Residence
England

KEENAN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lincoln Court Lincoln Road Peterborough PE1 2RF England
Country of Residence
England

KING, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Firbeck Road Bramham West Yorkshire LS23 6NE

OYSTON, Owen John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Claughton Hall Lancaster Lancashire LA2 9LA
Country of Residence
England

PALMER, Stephen Bernard

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Powerscroft Road London E5 0PU

ROBERTS, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Programme Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hannah Lodge Palatine Road, Didsbury Manchester M20 2QH

SCHOONMAKER, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Wimpole Street London W1G 8AJ
Country of Residence
England

STORY, Mark Trafford

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Eastbury Road Northwood Middlesex HA6 3AJ
Country of Residence
Uk

Bauer Radio Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA England