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CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED

Company number 03587404

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Officers: 18 officers / 16 resignations

PORTER, Benedict Campion

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
March 1975
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, John

Correspondence address
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
Role Active
Director
Date of birth
April 1970
Appointed on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Finance Director - Operations

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
31 December 2017

FLUET, Cliff

Correspondence address
11 Rokesly Avenue, London, N8 8NS
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
9 May 2005
Nationality
British

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
28 November 2008
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
30 September 2015
Nationality
British

SCHWARZ, Nathalie Esther

Correspondence address
Flat 10, 28 Belsize Avenue, London, NW3 4AU
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
10 August 2004
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
25 June 1998
Resigned on
30 June 1998

DAVIES, Paul Richard

Correspondence address
28 Roehampton Gate, Roehampton, London, SW15 5JS
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 June 1998
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

FROST, Mark

Correspondence address
6 Vogans Mill Wharf, Mill Street, London, SE1 2BZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 September 1999
Resigned on
17 December 2001
Nationality
British
Occupation
Managing Director

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
6 June 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCALLUM, Douglas

Correspondence address
First Floor Flat, 53 St Georges Square, London, SW1V 3QN
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 June 1998
Resigned on
25 March 1999
Nationality
British
Occupation
Manager

MCKIMMIE, John Hedley

Correspondence address
Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 July 1998
Resigned on
17 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MIRON, Stephen Gabriel

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 August 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

O'BRIEN, Sean Frederick Rushton

Correspondence address
Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
Role Resigned
Director
Date of birth
November 1952
Appointed on
4 July 1998
Resigned on
17 December 2001
Nationality
British
Occupation
Chartered Accountant

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 November 2008
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Cs

SINGER, Darren David

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 November 2015
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
25 June 1998
Resigned on
30 June 1998