GE MEDIA HOLDINGS (UK)

Company number 02731075

24 officers / 19 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

BRENNAN, Ann Elizabeth

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CITRON, Zachary Joseph

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DWYER, Stephen John

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

WHEELER, Gillian May

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CARUCCIO, Enerino Michael

• Correspondence address: 30 Sloane Gardens, Chelsea, London, SW1W 8DJ
• Role (Resigned): Secretary
• Appointed on: 15 July 1992
• Resigned on: 30 November 1992
• Nationality: American

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Company Secretary

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 31 October 2005
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 24 December 1997
• Nationality: British

MORROW, Graham

• Correspondence address: The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Finance Manager

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

CAHOON, Henry Michael

• Correspondence address: Saudi American General Electric, Dhabab Street, P O Box 10211, Riyadh, Saudi Arabia, 11433
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 September 1993
• Resigned on: 5 February 2004
• Nationality: American
• Occupation: Company Executive

CARUCCIO, Enerino Michael

• Correspondence address: 30 Sloane Gardens, Chelsea, London, SW1W 8DJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 July 1992
• Resigned on: 30 November 1992
• Nationality: American
• Occupation: Manager Financial Analysis

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 August 1997
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DUPUIS, Patrick Lucien Andre

• Correspondence address: 257 Pavillion Road, London, SW1X 0PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 August 1993
• Resigned on: 31 January 1997
• Nationality: French
• Occupation: Company Executive

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 July 1996
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Company Secretary

GARCIA, Reinaldo Antonio

• Correspondence address: 22 Barham Road, Wimbledon, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 July 1992
• Resigned on: 3 August 1993
• Nationality: American
• Occupation: Manager Financial Analysis And Businesssupport

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 December 1996
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

MORROW, Graham

• Correspondence address: The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 November 1992
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASS, Eric Thomas

• Correspondence address: 6 Rushmere Place, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 August 1993
• Resigned on: 14 November 1995
• Nationality: American
• Occupation: Company Executive

WAKE, Hilary Anne

• Correspondence address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1999
• Resigned on: 16 May 1999
• Nationality: British
• Occupation: Tax Consultant