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KISS FM RADIO LIMITED

Company number 02378790

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43 officers / 39 resignations

BAUER GROUP SECRETARIAT LIMITED

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
Role
Secretary
Appointed on
1 April 2011

UK Limited Company What's this?

Registration number
00944753

FORD, Deidre Ann

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role
Director
Date of birth
November 1960
Appointed on
29 January 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

KEENAN, Paul Anthony

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role
Director
Date of birth
December 1963
Appointed on
24 July 2013
Nationality
British
Country of residence
England
Occupation
Publisher

VICKERY, Sarah Jane

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role
Director
Date of birth
October 1963
Appointed on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

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

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

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

HOGG, Marianne Lisa

Correspondence address
15 Roskell Road, London, SW15 1DS
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
15 September 2006

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

STRIVENS, Martin Roy

Correspondence address
8 Crieff Road, Wandsworth, London, SW18 2EA
Role Resigned
Secretary
Resigned on
30 March 1993

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Secretary
Appointed on
30 March 1993
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

BOASE, Martin

Correspondence address
27 St Leonards Terrace, London, SW3 4QG
Role Resigned
Director
Date of birth
July 1932
Resigned on
13 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

CLARKE, Lorna

Correspondence address
83 Prince George Road, Stoke Newington, London, N16 8DL
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 December 1995
Resigned on
9 September 1997
Nationality
British
Occupation
Programme Director

COX, Malcolm Allan

Correspondence address
Flat 9 The Beauchamp Building, Brookes Market, London, EC1N 7SX
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 March 1993
Resigned on
12 March 2004
Nationality
British
Country of residence
England
Occupation
Marketing Director

DRIVER, Fiona Louise

Correspondence address
36 Beaumont Road, Chiswick, London, W4 5AP
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 March 1993
Resigned on
15 January 1999
Nationality
British
Occupation
Chartered Accountant

DRUMMOND, Gordon

Correspondence address
58 Copthall Gardens, Twickenham, Middlesex, TW1 4HJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 March 1993
Resigned on
30 June 1997
Nationality
British
Occupation
Sales/Sponsorship Director

ELLIOT, Richard Emmerson

Correspondence address
Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 July 2005
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

FASHANU, John, Ambassador

Correspondence address
779 Finchley Road, London, NW11 8DN
Role Resigned
Director
Date of birth
September 1962
Resigned on
22 April 1998
Nationality
British
Occupation
Professional Footballer

FLATHER, Shreela, Baroness

Correspondence address
Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
Role Resigned
Director
Date of birth
February 1934
Appointed on
28 February 2000
Resigned on
13 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Member - House Of Lords

GREGG, Paul Richard

Correspondence address
Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF
Role Resigned
Director
Date of birth
October 1941
Appointed on
4 April 2002
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Shaun

Correspondence address
2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 August 2005
Resigned on
3 March 2006
Nationality
British
Occupation
Sales Director

GRIFFIN, William

Correspondence address
19 Stowe Road, London, W12 8DQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
26 August 2005
Resigned on
31 January 2007
Nationality
British
Occupation
Managing Director

HARGREAVES, Pamela

Correspondence address
273 Ice Wharf, 17 New Wharf Road, London, N1 9RF
Role Resigned
Director
Date of birth
October 1970
Appointed on
11 September 2000
Resigned on
21 April 2005
Nationality
British
Occupation
Commercial Director

LONG, Simon

Correspondence address
69 Island Row, Limehouse, London, E14 7HU
Role Resigned
Director
Date of birth
September 1976
Appointed on
14 January 2003
Resigned on
21 April 2005
Nationality
British
Occupation
Radio Programmer

MATTHEWS, Mark Ian

Correspondence address
121 Saint Michaels Road, Crosby, Liverpool, Merseyside, L23 7UL
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 September 1997
Resigned on
4 January 1998
Nationality
British
Country of residence
England
Occupation
Programme Director

MCCLUSKEY, Brian

Correspondence address
5b Longbank Road, Alloway, Ayr, Ayrshire, Uk, KA7 4SA
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 January 2000
Resigned on
28 September 2001
Nationality
British
Occupation
Finance Director

MCNAMEE, Gordon

Correspondence address
4 Southwick Mews, London, W2 1JG
Role Resigned
Director
Date of birth
May 1960
Resigned on
21 November 1997
Nationality
British
Occupation
Managing Director

PRINCE, Anthony

Correspondence address
Riverdene, Sutton Road, Cookham, Berkshire, SL6 9SN
Role Resigned
Director
Date of birth
May 1944
Resigned on
2 August 1993
Nationality
British
Occupation
Company Director

ROBERTS, Andrew Keith

Correspondence address
16 Gloucester Place Mews, London, W1U 8BA
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 January 1999
Resigned on
26 August 2005
Nationality
British
Occupation
Programme Director

SCHOONMAKER, Timothy

Correspondence address
62 Wimpole Street, London, W1G 8AJ
Role Resigned
Director
Date of birth
July 1957
Resigned on
31 January 2004
Nationality
American
Country of residence
England
Occupation
Director Of Companies

SEDDON, Philip John

Correspondence address
Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 May 1997
Resigned on
30 November 1999
Nationality
British
Occupation
Chartered Accountant

SEDGWICK, Chris

Correspondence address
104 Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 July 1997
Resigned on
9 April 1998
Nationality
British
Occupation
Marketing Director

SMITH, Terence Denby

Correspondence address
62 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HZ
Role Resigned
Director
Date of birth
January 1934
Appointed on
26 August 2005
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies