Cross Check

BAUER RADIO (TRL) LIMITED

Company Number

03515868

Private limited company
Dissolved
OverviewPeopleRelated
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BAUER GROUP SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

FORD, Deidre Ann

Date of Birth
Role
Active
Director
Occupation
Managing 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

KEENAN, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

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

VICKERY, Sarah Jane

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

CHRISTMAS, Colin Roy George

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Greenhill Road Farnham Surrey GU9 8JW

CRAIG, Wendy Diane, Mrs.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Coniston Drive Farnham Surrey GU9 0DA

FYFIELD, Kathryn Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Long Acre London WC2E 9LG England

JOHNSON, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Long Acre London WC2E 9LG England

YATES, Susan Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Court House Union Road Farnham Surrey GU9 7PT

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

CHARMAN, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England
Country of Residence
England

CHRISTMAS, Colin Roy George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 College Place Alfred Road Farnham Surrey GU9 8JE England
Country of Residence
England

CHRISTMAS, Colin Roy George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 College Place Alfred Road Farnham Surrey GU9 8JE England
Country of Residence
England

CRAIG, Wendy Diane, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Assistant To Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Long Acre London WC2E 9LG England
Country of Residence
United Kingdom

DOEL, Brian Gilroy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Court House Union Road Farnham Surrey GU9 7PT
Country of Residence
England

FITZGERALD, Albert, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Broadcasting Sales Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Court House Union Road Farnham Surrey GU9 7PT
Country of Residence
Ireland

FUNK, Peter Carveth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shady Cottage Augres Trinity Jersey JE3 5FR
Country of Residence
United Kingdom

HAWKSLEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Romans Landing Kingsway Southampton SO14 1BN England
Country of Residence
England

JOHNSON, Mark Alasdair Smith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Long Acre London WC2E 9LG England
Country of Residence
United Kingdom

SMITH, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company 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

STEWART, Kevin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Saltcote Maltings Heybridge Maldon Essex CM9 4QP

STIBY, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Radio Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower House Outwood Lane Bletchingley Surrey RH1 4LR

TINDLE, Owen Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Long Acre London WC2E 9LG England
Country of Residence
England

TINDLE, Raymond Stanley, Sir

Date of Birth
Role
Resigned
Director
Occupation
Newspaper Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Court House Union Road Farnham Surrey GU9 7PT
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Celador Radio Broadcasting 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 United Kingdom

Celador Entertainment Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Roman Landing Kingsway Southampton SO14 1BN England