Cross Check

BROADCASTING DATASERVICES LIMITED

Company Number

02554733

Private limited company
Dissolved
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ARNOLD, James Matthew

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR

NYLUND, Steve Ricard Sina

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
Sweden

O'BRIEN, Liam Kieran

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

BALDERSON, Katie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
205 Windsor Avenue Uxbridge Middlesex UB10 9BD

BARRATT, Clare Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
401 Malden Road Worcester Park Surrey KT4 7NU

HALL, Robert Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Bunyan Close Tring Hertfordshire HP23 5PS

HOLDER, Jonathan Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

LUNDON, Dominic John Martin

Role
Resigned
Secretary
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7a Bradiston Road London W9 3HN

PARSONS, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 The Avenue London NW6 7NN

SNOW, Jeremy Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4-168 Sutherland Avenue Maida Vale London W9 2HQ

STEVENSON, James David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 33 100 Drayton Park London N5 1NF

BANCROFT, Alan Tom

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Beaconsfield Road Ealing London W5 5JE

COOK, Michael Warwick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH United Kingdom
Country of Residence
Australia

COURT, Andrew Philip Alden

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH United Kingdom
Country of Residence
England

DENLEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20a Roundwood Lane Harpenden Hertfordshire AL5 3BZ
Country of Residence
United Kingdom

FELD, Markus

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH
Country of Residence
Germany

GILBERT, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Northlea Weston By Welland Market Harborough Leicestershire LE16 8HY
Country of Residence
United Kingdom

GREEN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Spurgate Hutton Mount Brentwood Essex CM13 2JT
Country of Residence
United Kingdom

HALL, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Broadcastings Data Services
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Bunyan Close Tring Hertfordshire HP23 5PS

KAZA, Andrew Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Esmond Road London W4 1JF

KING, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Grove Park Terrace Chiswick London W4 3QE
Country of Residence
United Kingdom

LAUGHTON, Roger Froome

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR
Country of Residence
United Kingdom

LEAMON, Wayne Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Montolieu Gardens London SW15 6PB
Country of Residence
United Kingdom

LEE, David William

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Grange Close Watford Hertfordshire WD17 4HQ

MASTERS, Pam Mary

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Kings Keep 34 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS
Country of Residence
United Kingdom

MOODY, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Sulgrave Road London W6 7QH

PARSONS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 The Avenue London NW6 7NN
Country of Residence
England

PATRIZIO, William J

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Coleherne Court The Little Boltons London SW5 0DL
Country of Residence
United Kingdom

PERUSAT, Marc Michel

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

PHIPPEN, Peter Sangster

Date of Birth
Role
Resigned
Director
Occupation
Director Of Magazines
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Acre Templewood Lane Stoke Poges South Buckinghamshire SL2 4BG
Country of Residence
England

REDMAN, Anton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Burney Avenue Surbiton Surrey KT5 8DE

RICHARDS, Gary Alan

Date of Birth
Role
Resigned
Director
Occupation
Technology Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forstal Wood House Jarvis Lane Cranbrook TN17 2NP
Country of Residence
United Kingdom

SAUER, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH
Country of Residence
England

STROSS, Katherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT
Country of Residence
England

TEAGUE, Peter Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Woodhayes Road Wimbledon London SW19 4RF

Ericsson Media Services Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
85 Ealing Cross 7th Floor Uxbridge Road London W5 5TH England