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TRISTAR BROADCASTING LIMITED

Company number 02729873

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Officers: 46 officers / 46 resignations

AUBREY FLETCHER, Henry Egerton, Sir

Correspondence address
Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
Role Resigned
Secretary
Appointed on
3 August 1992
Resigned on
15 February 1994
Nationality
British
Occupation
Director

BATRA, Shammy Singh Jatinder

Correspondence address
10 The Croft, London, Middlesex, TW5 0EF
Role Resigned
Secretary
Appointed on
31 May 2004
Resigned on
4 July 2005
Nationality
British
Occupation
Management Consultant

BRUCE, David Kevin

Correspondence address
10 Huxley Close, Godalming, Surrey, GU7 2AS
Role Resigned
Secretary
Appointed on
10 September 1995
Resigned on
3 September 1997
Nationality
British
Occupation
Chartered Accountant

BRUCE, David Kevin

Correspondence address
10 Huxley Close, Godalming, Surrey, GU7 2AS
Role Resigned
Secretary
Appointed on
15 February 1994
Resigned on
11 April 1995
Nationality
British
Occupation
Chartered Accountant

CLAYTON, Yvonne Lynn

Correspondence address
South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
31 May 2004
Nationality
British

DAGGAR, Sonia

Correspondence address
6 Middlegreen Road, Slough, Berkshire, SL3 7BN
Role Resigned
Secretary
Appointed on
4 July 2005
Resigned on
13 January 2014
Nationality
British

HEIR, Hervinder Singh

Correspondence address
66 Wexham Road, Slough, Berkshire, SL1 1RN
Role Resigned
Secretary
Appointed on
27 January 1995
Resigned on
4 September 1995
Nationality
British
Occupation
Accountant

KITNEY, Stephen James

Correspondence address
Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
16 February 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 July 1992
Resigned on
3 August 1992

AUBREY FLETCHER, Henry Egerton, Sir

Correspondence address
Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
Role Resigned
Director
Date of birth
November 1945
Appointed on
3 August 1992
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATRA, Shammy Singh Jatinder

Correspondence address
10 The Croft, London, Middlesex, TW5 0EF
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 May 2004
Resigned on
4 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BHATTACHARYA, Arden

Correspondence address
11 St Bernards Road, Slough, Berkshire, SL3 7NT
Role Resigned
Director
Date of birth
January 1937
Appointed on
29 March 1999
Resigned on
19 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

BLACKWELL, Julian

Correspondence address
Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ
Role Resigned
Director
Date of birth
January 1929
Appointed on
3 August 1992
Resigned on
1 October 1993
Nationality
British
Country of residence
England
Occupation
Books Eller

BRUCE, David Kevin

Correspondence address
10 Huxley Close, Godalming, Surrey, GU7 2AS
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 February 1994
Resigned on
11 April 1995
Nationality
British
Occupation
Chartered Accountant

CORTIS, Roger James

Correspondence address
Keepers Cottage The Common, Dunston, Norwich, Norfolk, NR14 8PF
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 October 1993
Resigned on
3 January 1995
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Ian Alexander

Correspondence address
Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 February 1994
Resigned on
3 January 1995
Nationality
British
Occupation
Company Director

DEACON, Malcolm Richard

Correspondence address
Heathway Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0SG
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 August 1992
Resigned on
27 January 1995
Nationality
British
Occupation
Freelance Writer Broadcaster Lecturer

FLATHER, Shreela, Baroness

Correspondence address
Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
Role Resigned
Director
Date of birth
February 1934
Appointed on
3 August 1992
Resigned on
19 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of The House Of Lords

FREEDMAN, Steven Paul

Correspondence address
3 Wyatt Close, Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4GT
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 November 1998
Resigned on
17 May 2000
Nationality
British
Country of residence
England
Occupation
Accountant

HALFHEAD, Timothy Robert

Correspondence address
Little Beeches Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AB
Role Resigned
Director
Date of birth
May 1953
Appointed on
3 August 1992
Resigned on
19 November 1993
Nationality
British
Occupation
Managing Director

HANDLEY, Valerie Jayne

Correspondence address
Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 October 2000
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Director

HANDLEY, Valerie Jayne

Correspondence address
Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 November 1994
Resigned on
24 May 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

HARVEY, Alan Raymond

Correspondence address
1a Rochester Grove, Fleet, Hampshire, GU51 3LU
Role Resigned
Director
Date of birth
September 1940
Appointed on
27 January 1995
Resigned on
19 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

INGRAMS, Baroness Darcy De Knayth

Correspondence address
Camley Corner, Stubbings, Maidenhead, Berkshire, SL6 6QW
Role Resigned
Director
Date of birth
July 1938
Appointed on
3 August 1992
Resigned on
19 December 1997
Nationality
British
Occupation
Peer Of The Realm

KELLY, Terence Peter

Correspondence address
23 Keystone Crescent, London, N1 9DS
Role Resigned
Director
Date of birth
November 1929
Appointed on
3 August 1992
Resigned on
3 January 1994
Nationality
British
Occupation
Freelance Journalist

KITNEY, Stephen James

Correspondence address
Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 May 1998
Resigned on
8 November 2002
Nationality
British
Occupation
Accountant

KNIGHT, Alan John

Correspondence address
24 Beeches Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8NQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 April 1998
Resigned on
27 March 2000
Nationality
British
Occupation
Managing Director

LAWLEY, Richard Henry John

Correspondence address
3 Pine Bank, Hindhead, Surrey, GU26 6SR
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 April 1995
Resigned on
4 December 1997
Nationality
British
Country of residence
England
Occupation
Company Director

LAWRANCE, Peter John

Correspondence address
Old Quakers House, Hedgerley Village, Slough, Berkshire, SL2 3UY
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 August 1992
Resigned on
19 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LIT, Avtar Singh

Correspondence address
8a, Holyhead Road, First Floor, Birmingham, United Kingdom, B21 0LT
Role Resigned
Director
Date of birth
April 1950
Appointed on
31 May 2004
Resigned on
13 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MANSFIELD, John Phares

Correspondence address
Weston House Connaught Park, Bagshot, Surrey, GU19 5NP
Role Resigned
Director
Date of birth
October 1944
Appointed on
29 March 1999
Resigned on
19 July 2000
Nationality
British
Occupation
Headteacher

MARDEN, Frederick Jude

Correspondence address
37a Camp Road, Farnborough, Hampshire, GU14 6EN
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 May 2001
Resigned on
31 May 2004
Nationality
British
Occupation
Broadcaster

MIR, Nadeem

Correspondence address
28a Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RD
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 May 2004
Resigned on
31 December 2006
Nationality
British
Occupation
Finance Director

OWENS, Paul

Correspondence address
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 June 2012
Resigned on
13 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PINCHAM, Roger James

Correspondence address
7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
Role Resigned
Director
Date of birth
March 1932
Appointed on
24 May 1999
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager