MIX 96 LIMITED

Company number 02747321

34 officers / 30 resignations

BAUER GROUP SECRETARIAT LTD

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 20 August 2020

UK Limited Company What's this?

• Registration number: 944753

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: November 1960
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AUBREY FLETCHER, Henry Egerton, Sir

• Correspondence address: Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
• Role (Resigned): Secretary
• Appointed on: 23 February 1994
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Company Director

FENNELL, Andrew Phillip

• Correspondence address: 6 Stanley Hill Avenue, Amersham, Buckinghamshire, United Kingdom, HP7 9BD
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 13 August 2009
• Nationality: English

GILLIES, David

• Correspondence address: Westfield, High Street, Cranbrook, Kent, TN17 3EW
• Role (Resigned): Secretary
• Appointed before: 10 September 1993
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Solicitor

PREECE, Andrew

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 20 August 2020

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Company Secretary

WATERHOUSE, Ann Marguerite

• Correspondence address: 32 Warelands, Burgess Hill, West Sussex, RH15 9QD
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 18 March 2002
• Nationality: British

WELLS, Lynette Ann

• Correspondence address: Little Croft, Maple Walk, Bexhill On Sea, East Sussex, TN39 4SN
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 28 August 2008
• Nationality: British

WOODS, Sian

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 2 April 2014
• Nationality: British

COPYSUBMIT LIMITED

• Correspondence address: Sixth Floor 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 10 September 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1992
• Resigned on: 12 November 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: 23 August 1994
• Resigned on: 21 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DAVIES, Avril Cutland

• Correspondence address: 15 Chequers Lane, Pitstone, Aylesbury, Bedfordshire, LU7 9AG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 August 1997
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 February 1994
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Company Director

FENNELL, Andrew Phillip

• Correspondence address: 6 Stanley Hill Avenue, Amersham, Buckinghamshire, United Kingdom, HP7 9BD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 January 2009
• Resigned on: 13 August 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

FLACK, Lydia

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 April 2010
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLANAGAN, Mark Simon

• Correspondence address: 65 Butler Close, Leckford Road, Oxford, OX2 6JQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 April 1994
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Broadcasting Manager

HAILEY, Max

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 July 2013
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMM, Roger James

• Correspondence address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 May 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Michael Adrian

• Correspondence address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 September 1999
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

LLOYD, Humphrey Alexander

• Correspondence address: The Old Coach House, Wycombe Road Studley Green, High Wycombe, HP14 3XB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 March 2001
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Finance Director

MACKENZIE, Alistair William

• Correspondence address: 142 Widmore Road, Bromley, BR1 3BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 May 2004
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Finance Director

MARSHALL, Roger John Walter

• Correspondence address: Wayside Farm, Billington, Leighton Buzzard, Bedfordshire, LU7 9HH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 November 1992
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Telecommunications Consultant

MORRIS ADAMS, Richard Egerton

• Correspondence address: Leap Hill, Brill, Aylesbury, Buckinghamshire, HP18 9SB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 5 April 1994
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman

OLDHAM, Sally Ann

• Correspondence address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 August 1994
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Company Director

PREECE, Andrew Richard

• Correspondence address: Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 January 2012
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, William James Gerald

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 May 2009
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERSON, John

• Correspondence address: 51 Carters Close, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 September 2001
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Company Director

SORBY-FIRTH, Erika

• Correspondence address: 45 Stanley Road, Stevenage, Hertfordshire, SG2 0EE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 June 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1992
• Resigned on: 12 November 1992

RADIO INVESTMENTS LIMITED

• Correspondence address: 11 Duke Street, High Wycombe, Buckinghamshire, HP13 6EE
• Role (Resigned): Director
• Appointed on: 30 September 2005
• Resigned on: 31 January 2011