Cross Check

SWITCHDIGITAL (S&S) LIMITED

Company Number

04342010

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

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
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
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

VICKERY, Sarah Jane

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
United Kingdom

COLLINS, Piers Hope

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Hatfields London SE1 8DJ

DOWNEY, James Robinson

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

LINDSAY, Rolf

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
South Africa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Pageant Road St. Albans Hertfordshire AL1 1NE

SADLER, Keith John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

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

COLLINS, Piers Hope

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hatfields London SE1 8DJ
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

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

FRANKLIN, Michael Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 The Drive Sevenoaks Kent TN13 3AF
Country of Residence
United Kingdom

GREGORY, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Brincliffe Crescent Ecclesall Sheffield S11 9AW

LINDSAY, Rolf

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
South Africa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Pageant Road St. Albans Hertfordshire AL1 1NE

LONGCROFT, Christopher Charles Stoddart

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

MACKENZIE, Kelvin Calder

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christophers Lockstone Close Weybridge Surrey KT13 8EF
Country of Residence
United Kingdom

MCCANN, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland
Country of Residence
Northern Ireland

SCHOONMAKER, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

SEDDON, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Tree Barn Dean Height Waterfoot Rossendale Lancashire BB4 9SA

STOKER, Louise Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

TAUNTON, Scott William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Bridge Street London SE1 9GF United Kingdom
Country of Residence
United Kingdom

TWENTYMAN, Jeffrey Cooper

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hollycroft Avenue London NW3 7QL

WHITE, Gary Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Eastwood End Wimblington March PE15 0QJ
Country of Residence
England

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Bauer Digital 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 United Kingdom

Wireless Group Media (Gb) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England