EXECUTIVE BUSINESS CHANNEL LIMITED

Company number 02862053

30 officers / 28 resignations

O'LEARY, George

• Correspondence address: 6506 Contempo Lane, Boca Raton, Florida, 33433, United States
• Role: Director
• Date of birth: October 1962
• Appointed on: 17 September 2008
• Nationality: American
• Occupation: Consultant

FUTUREMEDIA PLC

• Correspondence address: Marlor Walls, C12, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0RU
• Role: Director
• Appointed on: 12 July 2007

FAULKNER, Liz

• Correspondence address: 10 Parrs Mount Mews, Heaton Mersey, Stockport, SK4 3DA
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 11 July 2002
• Nationality: British

HAIRE, Andrew Christopher

• Correspondence address: Nile House, Nile Street, Brighton, East Sussex, BN1 1HW
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Solicitor

MACHIN, Peter Graham

• Correspondence address: 12 Nineveh Shipyard, Arundel, West Sussex, BN18 9SU
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Company Secretary

MCOWAT, Elizabeth

• Correspondence address: Nile House, Nile Street, Brighton, BN1 1HW
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 18 December 2009
• Nationality: British

RAJARATNAM, Narishta

• Correspondence address: 14 Queen Elizabeth Drive, London, N14 6RD
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Accountant

SATCHELL, Jonathan

• Correspondence address: Woodcote Woodside, Aspley Guise, Milton Keynes, MK17 8EB
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Consultancy

SUTTON, Pamela Elizabeth

• Correspondence address: 26 Saint Brannocks Road, Cheadle Hulme, Cheadle, SK8 7LA
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Finance Manager

TORDJMAN-KULCZAK, Sylvie

• Correspondence address: 47 Islingword Street, Brighton, BN2 9US
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 8 October 2007
• Nationality: French
• Occupation: Accountant

WILLIAMS, Neil Edward

• Correspondence address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Cs

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1993
• Resigned on: 28 October 1993

BAMFORD, Richard William

• Correspondence address: 12 Royal Avenue, Fulwood, Preston, PR2 9XP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 March 1997
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBY, Roger John

• Correspondence address: 13 George Road, St Peter Port, Guernsey, GY1 1BD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 October 1997
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Director

CROUCH, Martin

• Correspondence address: Middle Warble Hey Farm, Long Row Mellor, Blackburn, Lancashire, BB2 7EF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 October 1993
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Finance Director

FERTIG, Leonard Martin

• Correspondence address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 October 2006
• Resigned on: 31 May 2007
• Nationality: United States
• Country of residence: England
• Occupation: Director

HACKETT, Geoffrey Hubert

• Correspondence address: 42 Ellen Street, Heaton Norris, Stockport, Manchester, SK4 1LZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 January 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Television Proucer

HAIRE, Andrew Christopher

• Correspondence address: 8 Hampstead Road, Brighton, East Sussex, BN1 5NG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 April 2006
• Resigned on: 17 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOYLE, Robin

• Correspondence address: 1 Stanleigh Croft, Palace House Road, Hebden Bridge, HX7 6HD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Manager

HYNES, Michael Robert

• Correspondence address: 13 Chapman Road, Fulwood, Preston, Lancashire, PR2 8NX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 October 1993
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAIN, Roderick Nigel

• Correspondence address: 1 Windsor Close, Eastbourne, East Sussex, BN23 8JS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 January 1995
• Resigned on: 25 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Laurence

• Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 March 1997
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKIE, Graham Robert

• Correspondence address: 4 The Paddocks, Bedford, Bedfordshire, MK43 8LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 October 2006
• Resigned on: 11 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Graham Robert

• Correspondence address: 7 Whitworth Lane, Loughton, Milton Keyne, MK5 8EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 March 2000
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Sales Director

MASON, James

• Correspondence address: Rock Mount 61 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 28 October 1993
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

MAYERS, Christopher Kenneth

• Correspondence address: 65 Grimshaw Lane, Bollington, Cheshire, SK9 5LY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 1998
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Technical Director

MORAN, David John

• Correspondence address: 19 Crescent Road, Hale, Altrincham, Cheshire, WA15 9NB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 October 1993
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Company Director

SATCHELL, Jonathan

• Correspondence address: Highfield House, Adstone, Northamptonshire, NN12 8DS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 March 1997
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WESTLAND, Simon James

• Correspondence address: 29 Shargate Close, Wilmslow, Cheshire, SK9 2GF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 March 1998
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Consultant

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1993
• Resigned on: 28 October 1993