BROADCOUNT PROPERTIES LIMITED

Company number 01250606

23 officers / 20 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 12 June 2008

CHEATLE, Penelope Anne

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Date of birth: August 1953
• Appointed on: 31 October 2000
• Nationality: British
• Occupation: Director

OH DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Appointed on: 12 June 2008

BUSBY, David John

• Correspondence address: 5 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Secretary
• Appointed before: 12 January 1993
• Resigned on: 23 November 1998
• Nationality: British

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Secretary

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Company Secretary

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Chartered Secretary

TURNER, Goerge St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Solicitor

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Companies Administrator

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Secretary

BUSBY, David John

• Correspondence address: 5 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 12 January 1993
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Secretary

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 November 1998
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 August 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Companies Assistant

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 April 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Secretary

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Company Secretary

MACHIN, Ian Oddy

• Correspondence address: 9 St Marys Grove, Tudhoe Village, Spennymoor, County Durham, DL16 6LR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 February 1994
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 November 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Brian David

• Correspondence address: Ty Melin Faris Lane, Woodham, Weybridge, Surrey, England, KT15 3DN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 12 January 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Planning Manager

TURNER, Goerge St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Solicitor

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Companies Administrator

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Secretary