Cross Check

BAUER RADIO (SOUTH WEST) LIMITED

Company Number

05799853

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

ARENDT, Jonathan Michael Henry

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Chevening Road London NW6 6DE

HEATHCOCK, Andrew Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Spring Way Alresford Hampshire SO24 9LN

JOHNSON, Mark Alasdair Smith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Long Acre London WC2E 9LG

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ARENDT, Jonathan Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Chevening Road London NW6 6DE
Country of Residence
England

BRADLEY, Jonathan Aubrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millham House Dunkerton Bath Avon BA2 8BH

CHARMAN, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

CULLIGAN, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
412 Lindenwood Drive East Winnipeg Manitoba R3P 2H1 Canada

DOVER, Stephen John

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
United Kingdom

HAWKSLEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HETHERINGTON, Richard Lawson

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Allesbury Drive Dublin Ireland 4

JOHNSON, Mark Alasdair Smith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSON, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Radio Presenter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSON, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albert Hall North North Green Street Bristol Avon BS8 4NE
Country of Residence
United Kingdom

JOHNSON, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Portobello Road London W11 2QB

JONES, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PERRIN, Leslie Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Beckford Hall Beckford Tewkesbury GL20 7AA
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

STRIKE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
President Canwest Mediaworks
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Floor 201 Potrtage Ave Winipeg Manitoba R3b3l7 Canada

THOMSON, Don

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VINER, Peter Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Sherbourne St. N Toronto M4w 2ta Canada

MEDIA DIAGNOSTICS LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 West Street Marlow Buckinghamshire SL7 2BP United Kingdom

Crb Audio 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 Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Roman Landing Kingsway St Marys Place Southampton SO14 1BN England