KISS 105 - 108 LIMITED

Company number 03191851

34 officers / 30 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 1 April 2011

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• Registration number: 00944753

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLT, Ewan Charles

• Correspondence address: 26 Darby Close, Bury St Edmunds, Suffolk, IP32 7LE
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Financial Controller

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 28 September 2007
• Nationality: British

GARRETT, Michael John

• Correspondence address: 52 Fairfield Gardens, Eastwood, Leigh On Sea, Essex, SS9 5SF
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 21 January 2002
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Solicitor

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 29 January 2008
• Nationality: British

TAMES, Jane Elizabeth Anne

• Correspondence address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 1 April 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1996
• Resigned on: 29 April 1996

ANTHONY, Dirk

• Correspondence address: 59 Fremantle Road, Cotham, Bristol, Avon, BS6 5SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 September 2002
• Resigned on: 30 July 2003
• Nationality: Australian
• Occupation: Director

BRUNTON, Gordon Charles, Sir

• Correspondence address: North Munstead Stud Farm, North Munstead Lane, Godalming, Surrey, GU8 4AX
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed on: 12 November 1996
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHANTLER, Paul Anthony

• Correspondence address: 1 Candle Cottages, Stoney Lane, Hailsham, East Sussex, BN27 2AP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

COX, Charles Richard

• Correspondence address: 19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 October 1996
• Resigned on: 25 September 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Beverley Dawn

• Correspondence address: 2 Regent Gardens, Cardiff, South Glamorgan, CF14 7BH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 January 2003
• Resigned on: 11 February 2004
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

ELLIOT, Richard Emmerson

• Correspondence address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 July 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FINDLAY, Ian Johnston

• Correspondence address: 6 Cheyham Way, Cheam, Surrey, SM2 7HX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 September 2005
• Resigned on: 15 June 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

FINDLAY, Richard

• Correspondence address: Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 September 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FOLLAND, Nicholas James

• Correspondence address: Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GOODE, David Graham

• Correspondence address: Westbank, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 September 2002
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Managing Director

GREEN, Christopher John Charles

• Correspondence address: 25 The Avenue, Braintree, Essex, CM7 3HY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 April 1996
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Ian Ward

• Correspondence address: The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 September 2005
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIMB, Ann Geraldine, Dame

• Correspondence address: Trinity House, 3 Willow Lane, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1FG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 October 1996
• Resigned on: 4 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 September 2002
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ORCHARD, Stephen

• Correspondence address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 December 2000
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Gary Wayne

• Correspondence address: 1 Old Barningham Road, Stanton, Suffolk, IP31 2BA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 January 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Managing Director

RYDER, Richard

• Correspondence address: Bilney House Cottage, East Bilney, Dereham, Norfolk
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 1996
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Mp

SHEEPSHANKS, David Richard

• Correspondence address: White Lodge, Eyke, Woodbridge, Suffolk, IP12 2RR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 October 1996
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

TAYLOR, Nigel Patrick

• Correspondence address: The Croft, Oreton, Kidderminster, Worcestershire, DY14 0TH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 December 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN POOSS, Robert Reginald

• Correspondence address: 62 Luton Road, Harpenden, Hertfordshire, AL5 2UR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 April 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

WHITE, Gary Charles

• Correspondence address: 12 Eastwood End, Wimblington, March, PE15 0QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 April 2007
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Alan Raeburn

• Correspondence address: 11 Inchcolm Terrace, South Queensferry, West Lothian, EH30 9NA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director