Cross Check

CLEAR CHANNEL BANNERS LIMITED

Company Number

04715228

Private limited company
Dissolved
OverviewPeopleRelated
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COCHRANE, Justin Malcolm Brian

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
English

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Country of Residence
England

TOW, Adam Paul Raymond

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Country of Residence
England

ANDREWS, Nick

Role
Resigned
Secretary
Occupation
Head Of Legal
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Golden Square London W1F 9JT

EMENY, Selina Holliday

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Priory Road Kew Richmond Surrey TW9 3DF

WILSONS (COMPANY SECRETARIES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

ANDREWS, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Golden Square London W1F 9JT
Country of Residence
United Kingdom

ATKINSON, Robert Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Golden Square London W1F 9JT
Country of Residence
United Kingdom

BEVAN, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Cfo International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Golden Square London W1F 9JT
Country of Residence
United Kingdom

COX, Damien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
30a Valetta Road London W3 7TN

FRANCE, Julie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Park Avenue London SW14 8AT
Country of Residence
England

GOOR, Benjamin Louis Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
17 Lichfield Road London E6 3LQ

HOO, Byron Kee Chye

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Golden Square London W1F 9JT
Country of Residence
England

OLIVER, David Henry Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Golden Square London W1F 9JT
Country of Residence
United Kingdom

SPRING, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Courtnell Street London W2 5BX
Country of Residence
England

WILSONS (COMPANY AGENTS) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Clear Channel Overseas Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
33 Golden Square London W1F 9JT England

Clear Channel Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
33 Golden Square London W1F 9JT England