BROADCASTING DATASERVICES LIMITED

Company number 02554733

37 officers / 34 resignations

ARNOLD, James Matthew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British
• Occupation: Accountant

NYLUND, Steve Ricard Sina

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1968
• Appointed on: 27 June 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

O'BRIEN, Liam Kieran

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1973
• Appointed on: 14 March 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

BALDERSON, Katie

• Correspondence address: 205 Windsor Avenue, Uxbridge, Middlesex, UB10 9BD
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 7 April 2009
• Nationality: British

BARRATT, Clare Jane

• Correspondence address: 401 Malden Road, Worcester Park, Surrey, KT4 7NU
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Solicitor

HALL, Robert Charles

• Correspondence address: 16 Bunyan Close, Tring, Hertfordshire, HP23 5PS
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 31 March 2003
• Nationality: British

HOLDER, Jonathan Alfred

• Correspondence address: Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 15 May 2003
• Nationality: British

LUNDON, Dominic John Martin

• Correspondence address: 7a Bradiston Road, London, W9 3HN
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 24 November 2006
• Nationality: New Zealand

PARSONS, Richard John

• Correspondence address: 90 The Avenue, London, NW6 7NN
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 22 July 2003
• Nationality: British

SNOW, Jeremy Michael

• Correspondence address: 4-168 Sutherland Avenue, Maida Vale, London, W9 2HQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 29 February 2008
• Nationality: British

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 30 June 2005
• Nationality: British

BANCROFT, Alan Tom

• Correspondence address: 34 Beaconsfield Road, Ealing, London, W5 5JE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Finance Director

COOK, Michael Warwick

• Correspondence address: Mr James Arnold, 7th Floor, Ealing Cross, 85 Uxbridge Road, London, United Kingdom, W5 5TH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 2005
• Resigned on: 9 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

COURT, Andrew Philip Alden

• Correspondence address: Mr James Arnold, 7th Floor, Ealing Cross, 85 Uxbridge Road, London, United Kingdom, W5 5TH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 March 2009
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DENLEY, Christopher John

• Correspondence address: 20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 February 2003
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELD, Markus

• Correspondence address: Mr James Arnold, 7th Floor, Ealing Cross, 85 Uxbridge Road, London, W5 5TH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 May 2014
• Resigned on: 14 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

GILBERT, Paul David

• Correspondence address: 3 Northlea, Weston By Welland, Market Harborough, Leicestershire, LE16 8HY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 June 2004
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Robert Charles

• Correspondence address: 16 Bunyan Close, Tring, Hertfordshire, HP23 5PS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 2 November 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chief Executive Broadcastings Data Services

KAZA, Andrew Lee

• Correspondence address: 108 Esmond Road, London, W4 1JF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 November 1999
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company Director

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 January 2002
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUGHTON, Roger Froome

• Correspondence address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 1997
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2005
• Resigned on: 19 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEE, David William

• Correspondence address: 14 Grange Close, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 June 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Executive

MASTERS, Pam Mary

• Correspondence address: 34 Kings Keep, 34 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 June 2005
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOODY, David Charles

• Correspondence address: 111 Sulgrave Road, London, W6 7QH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 December 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

PARSONS, Richard John

• Correspondence address: 90 The Avenue, London, NW6 7NN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 May 2005
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATRIZIO, William J

• Correspondence address: 34 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 January 2009
• Resigned on: 30 September 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Ceo

PERUSAT, Marc Michel

• Correspondence address: Level 35,, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 November 2007
• Resigned on: 22 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

PHIPPEN, Peter Sangster

• Correspondence address: Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 December 1995
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Magazines

REDMAN, Anton

• Correspondence address: 4 Burney Avenue, Surbiton, Surrey, KT5 8DE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 April 1997
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Accountant

RICHARDS, Gary Alan

• Correspondence address: Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 February 2002
• Resigned on: 10 December 2004
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Technology Director

SAUER, Thorsten

• Correspondence address: Mr James Arnold, 7th Floor, Ealing Cross, 85 Uxbridge Road, London, W5 5TH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 May 2014
• Resigned on: 27 June 2017
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

STROSS, Katherine Elizabeth

• Correspondence address: Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 June 1999
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TEAGUE, Peter Roy

• Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 1998
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Company Director