BAUER GROUP SECRETARIAT LIMITED

Company number 00944753

51 officers / 46 resignations

HAYDEN, Lisa

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Richard

• Correspondence address: Rock Fm, St Pauls Square, Preston, United Kingdom, PR1 1YE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance - Bauer Radio

MORRIS, Helen

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MYCIUNKA, Simon

• Correspondence address: Bauer Media, Castle Quay, Castlefield, Manchester, United Kingdom, M15 4PR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PRENTICE, Stephen

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COOPER, Giles Robert Nasmyth

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 30 November 2023

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 28 September 2007
• Nationality: British

GIBSON, Glenis Ann

• Correspondence address: 1 Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 21 July 2011

GILES, Nicholas David Martin

• Correspondence address: 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 1 November 2004
• Nationality: British

HAYDEN, Lisa

• Correspondence address: 1 Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 20 September 2012

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 30 March 2004
• Nationality: British

HOGG, Marianne Lisa

• Correspondence address: 15 Roskell Road, London, SW15 1DS
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 15 September 2006
• Nationality: British

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 29 January 2008
• Nationality: British

WALMSLEY, Derek Kerr

• Correspondence address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 31 December 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 1 April 2011

ANDERS, Philip William

• Correspondence address: 5 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 February 1995
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARCULUS, Thomas David Guy

• Correspondence address: Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 September 1995
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Publisher

BEDDARD, Gary Max

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 December 2011
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUCKLEY, Steven Robert

• Correspondence address: 47 Osbaldeston Road, London, N16 7DL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 April 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Publisher

DE PUYFONTAINE, Arnaud Nicolas

• Correspondence address: 31 Rue Constantinope, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 April 1997
• Resigned on: 1 February 2000
• Nationality: French
• Occupation: Director Emap France

DUNCAN, Chris

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambs, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 August 2022
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ELLEN, Mark Henry

• Correspondence address: 18 Hadley Gardens, Chiswick, London, W4 4NX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 2 August 1992
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Director

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 January 2002
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 December 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORD, Deidre Ann

• Correspondence address: Nonsuch Lodge, Outwood Lane, Horsforth, West Yorkshire, LS18 4HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2001
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODCHILD, David Paul

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 December 2011
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAND, Kevin Lawrence

• Correspondence address: 1 The Village, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 2 August 1992
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Director Of Companies

HAWKEN, Susan Anne

• Correspondence address: 21 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 2 August 1992
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Publisher

HEPWORTH, David

• Correspondence address: 48 The Mall, Southgate, London, N14 6LN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 2 August 1992
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Editor

JOSEPH, David

• Correspondence address: The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 May 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 December 2008
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Publisher

KEENAN, Paul

• Correspondence address: 19 Church Crescent, Muswell Hill, London, N10 3NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 February 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Publisher

LATHAM, Dorothy

• Correspondence address: Whittlewood Barn 4a Little London, Silverstone, Towcester, Northamptonshire, NN12 8UP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 2 August 1992
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Director Of Companies

LEWIS, Rita

• Correspondence address: Oakwood Manor, Oakwood Hill, Dorking, Surrey, RH5 5PU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 2 August 1992
• Resigned on: 3 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Publishing Director

MARRIOTT, Keith

• Correspondence address: The Sheiling 20 Nene Way, Sutton, Peterborough, Cambridgeshire, PE5 7XD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 2 August 1992
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Chartered Accountant