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MAGIC 105.4 LIMITED

Company number 03562118

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27 officers / 23 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

UK Limited Company What's this?

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
29 January 2008
Nationality
British
Country of residence
England
Occupation
Managing 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

ELSDON, Kate

Correspondence address
51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
28 September 2007

GILES, Nicholas David Martin

Correspondence address
8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
1 November 2004

HENSON, Mark Richard

Correspondence address
5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
30 March 2004

HOGG, Marianne Lisa

Correspondence address
15 Roskell Road, London, SW15 1DS
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
15 September 2006

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

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Secretary
Appointed on
11 June 1998
Resigned on
31 December 2001
Nationality
British

SISEC LIMITED

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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
12 May 1998
Resigned on
11 June 1998

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
15 July 2005
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EMBLEY, Deborah Jayne

Correspondence address
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 January 2002
Resigned on
21 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

GLUCINA, Simon

Correspondence address
82 Drayton Gardens, South Kensington, London, SW10 9SB
Role Resigned
Director
Date of birth
November 1971
Appointed on
9 June 1998
Resigned on
11 June 1998
Nationality
New Zealander
Occupation
Solicitor

GREGORY, Shaun

Correspondence address
2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 May 2005
Resigned on
3 March 2006
Nationality
British
Occupation
Sales Director

MCCLUSKEY, Brian

Correspondence address
5b Longbank Road, Alloway, Ayr, Ayrshire, Uk, KA7 4SA
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 January 2000
Resigned on
29 September 2001
Nationality
British
Occupation
Finance Director

PARKINSON, Steven David

Correspondence address
22 The Hub Building, Harberson Road, London, SW12 9TT
Role Resigned
Director
Date of birth
April 1966
Appointed on
26 September 2005
Resigned on
29 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Director Radio

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
12 May 1998
Resigned on
9 June 1998
Nationality
British

SCHOONMAKER, Timothy

Correspondence address
62 Wimpole Street, London, W1G 8AJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 June 1998
Resigned on
31 January 2004
Nationality
American
Country of residence
England
Occupation
Director Of Companies

SEDDON, Philip John

Correspondence address
Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 June 1998
Resigned on
30 November 1999
Nationality
British
Occupation
Chartered Accountant

SMITH, Terence Denby

Correspondence address
62 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HZ
Role Resigned
Director
Date of birth
January 1934
Appointed on
26 August 2005
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

STORY, Mark Trafford

Correspondence address
29 Eastbury Road, Northwood, Middlesex, HA6 3AJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
8 June 1998
Resigned on
12 May 2005
Nationality
Irish
Country of residence
Uk
Occupation
Managing Director

TWENTYMAN, Jeffrey Cooper

Correspondence address
22 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Director
Date of birth
October 1965
Appointed on
9 June 1998
Resigned on
11 June 1998
Nationality
British
Occupation
Solicitor

VIDLER, Andria Louise

Correspondence address
1 Ellerby Street, London, SW6 6EX
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 August 2005
Resigned on
29 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

ZUERCHER, Eleanor Jane

Correspondence address
26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
12 May 1998
Resigned on
9 June 1998
Nationality
British