ANTENNA AUDIO LIMITED

Company number 02789136

54 officers / 53 resignations

OAKES, Daniel John

• Correspondence address: C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 30 July 2001
• Nationality: English

SALKELD, Catherine

• Correspondence address: Westways Park Avenue, Roundhay, Leeds, LS8 2JJ
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 29 November 1996
• Nationality: British

WOLFSON, Michael Barry

• Correspondence address: 4 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Accountant

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 6 May 2014

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1993
• Resigned on: 17 December 1993

AKS, Daniel Ethan

• Correspondence address: 20 Eastbourne Terrace,, Antenna Audio Limited, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 March 2018
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BAKER, Douglas Randall

• Correspondence address: 85 Great Eastern Street, London, EC2A 3HY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 August 2010
• Resigned on: 1 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance

BLACK, Daniel

• Correspondence address: 20 Eastbourne Terrace,, Antenna Audio Limited, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 August 2010
• Resigned on: 12 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

BURAK, Jacob

• Correspondence address: 27 Mandelstam St, Tel Aviv, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 June 2005
• Resigned on: 21 April 2006
• Nationality: Israeli
• Occupation: Director

BURAK, Jacob

• Correspondence address: 27 Mandelstam St, Tel Aviv, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 July 1999
• Resigned on: 15 August 2001
• Nationality: Israeli
• Occupation: Corporate Management

BURTON, Iain Dore

• Correspondence address: Minsted Court, Minsted, Midhurst, West Sussex, GU29 0JN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 April 1993
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHO, Eunice Sue

• Correspondence address: Apt 9b, 12 West 96th Street, New York, Usa, NY10025
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 August 2010
• Resigned on: 7 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

CLARKE, Joanne

• Correspondence address: 14 Sandridge Road, St Albans, Herts, AL1 4AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 April 2009
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Cfo

COOPER-HAMMOND, Clare

• Correspondence address: Elm Grove, Fonthill Bishop, Salisbury, Wiltshire, SP3 5SH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 February 2008
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Managing Director Uk Eire

CURTIS, Ann

• Correspondence address: 12 Northcroft Road, London, W13 9SX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 January 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Manager

DARREN, Alison

• Correspondence address: 4-6, Glebelands Avenue, South Woodford, London, England, E18 2AB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 August 2009
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Retail Operations Emea

DINES, Sarah

• Correspondence address: 150 Delmar St, #4, San Francisco, 94117 California, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 April 2008
• Resigned on: 31 August 2009
• Nationality: Australian
• Occupation: Managing Director

FALTER, David Albert

• Correspondence address: 20 Eastbourne Terrace,, Antenna Audio Limited, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2014
• Resigned on: 8 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

FAZIO, Carl

• Correspondence address: 140 Skunk Lane, Wilton, Usa, CT06897
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 August 2010
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

FLORENTIN, Tirza

• Correspondence address: 7 Massadasi St, Ramat Hasharon, Tel Aviv 47290, Israel
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 August 2001
• Resigned on: 9 June 2005
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Investment Director

GLASS, Desmond Kenneth Neil

• Correspondence address: 17 Kelfield Gardens, London, W10 6NA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2008
• Resigned on: 11 July 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

HANNA, Bruce William Thomson

• Correspondence address: Sheraton House, 14-16 Great Chapel Street, London, England, W1F 8FL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 March 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vp Commercial Operations Emea

HENDRICKS, John

• Correspondence address: 8723 Persimmon Tree Way, Potomac Maryland 20854, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 April 2006
• Resigned on: 9 March 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HILL, Andrew Gerard

• Correspondence address: Nyetimber Vineyard, Gay Street West Chiltington, Pulborough, West Sussex, RH20 2HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 January 1994
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Songwriter

HOLLINGER, Mark Gehr

• Correspondence address: 3728 Northampton Street Nw, Washington, Dc 20015, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 April 2006
• Resigned on: 9 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORESH, George

• Correspondence address: 12 Galeh Tchelet Hertzeliya, Petuach, Israel
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 March 2002
• Resigned on: 12 September 2005
• Nationality: Iranian
• Occupation: Enterpreneur

KEARNEY, Thomas

• Correspondence address: 20 Eastbourne Terrace,, Antenna Audio Limited, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 August 2010
• Resigned on: 5 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

KLOSK, Craig Bruce

• Correspondence address: 20 Eastbourne Terrace,, Antenna Audio Limited, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 June 2019
• Resigned on: 12 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

KORTICK, Daniel Mark

• Correspondence address: 20 Eastbourne Terrace,, Antenna Audio Limited, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 June 2019
• Resigned on: 12 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

MATRICCIANI, Janet Eleanor

• Correspondence address: 85 Great Eastern Street, London, EC2A 3HY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 October 2010
• Resigned on: 2 September 2013
• Nationality: British And American
• Country of residence: Usa
• Occupation: Ceo

MCHALE, Judith

• Correspondence address: 8604 Burning Tree Road, Bethesda, Md20814, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 April 2006
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Director

MEIJERS, Neville

• Correspondence address: 6902 Maple Avenue, Chevy Chase, Maryland, 20815, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2007
• Resigned on: 1 February 2008
• Nationality: South African
• Occupation: Executive Vice President

MELLORS, Keith Michael

• Correspondence address: Woodlands Hall, West Avenue, Leeds, West Yorkshire, LS8 2JN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 December 1993
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGENSTERN, Ira Buddy

• Correspondence address: 1 Main Avenue, Norwalk, Ct, Conneticut, Usa, 06851
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 November 2012
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director