BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Company number 00427421

24 officers / 20 resignations

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Secretary
• Appointed on: 1 April 2024

CANHAM, Rachel Eleanor

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 September 2026

SALT, Bente

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 September 2026

SERGEANT, Sarah Jane

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 September 2026

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 9 August 1996
• Nationality: British

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 8 August 2016

LAAN, Alexandra

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 11 September 2015
• Resigned on: 29 April 2016

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 27 June 1991
• Resigned on: 16 September 1994
• Nationality: British

MISKIN, Nigel Monckton

• Correspondence address: Flat 2 149 Hurlingham Road, London, SW6 3NH
• Role (Resigned): Secretary
• Appointed before: 3 June 1991
• Resigned on: 27 June 1991
• Nationality: British

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 31 March 2024

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 29 April 2016

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 September 1994
• Resigned on: 9 August 1996
• Nationality: British

ELLIS, Michael

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 31 August 2024
• Resigned on: 30 July 2025
• Nationality: British
• Country of residence: United Kingdom

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 September 2015
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England

FILBY, Christopher Brian Terrence

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 September 2015
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England

GRIFFITHS, Paul

• Correspondence address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 3 June 1991
• Resigned on: 9 August 1996
• Nationality: British

HAMPSON, Jeffreys Kristen

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 September 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom

HAUCK, Jonathan Ellis

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 September 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom

HAUGHEY, Patricia Mary

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 September 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom

LAAN, Alexandra Jane

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 September 2008
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 January 1992
• Resigned on: 16 September 1994
• Nationality: British

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 3 June 1991
• Resigned on: 12 February 1993
• Nationality: British

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 11 September 2015

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 11 September 2015