MAGIC 105.4 LIMITED

Company number 03562118

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: United Kingdom
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

HOGG, Marianne Lisa

• Correspondence address: 15 Roskell Road, London, SW15 1DS
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 15 September 2006
• Nationality: British

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

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