BAUER RADIO (HOLDINGS) LIMITED

Company number 04327363

21 officers / 17 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: 1 Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF
• Role: Secretary
• Appointed on: 1 April 2011

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• Place registered: UNITED KINGDOM
• Registration number: 00944753

BEDDARD, Gary Max

• Correspondence address: 15 Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role: Director
• Date of birth: August 1960
• Appointed on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOODCHILD, David Paul

• Correspondence address: 3 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ
• Role: Director
• Date of birth: March 1970
• Appointed on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEENAN, Paul Anthony

• Correspondence address: 1 Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF
• Role: Director
• Date of birth: December 1963
• Appointed on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Publisher

BHAKTA-JONES, Nilema

• Correspondence address: 7b Wolseley Road, London, N8 8RR
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Lawyer

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: 22 November 2001
• 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

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: 22 November 2001
• Resigned on: 22 November 2001

BHAKTA-JONES, Nilema

• Correspondence address: 7b Wolseley Road, London, N8 8RR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 September 2007
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 March 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Secretary

FOLLAND, Nicholas James

• Correspondence address: Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 April 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 January 2003
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 November 2001
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Group Finance Director

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 July 2006
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Alison Barbara

• Correspondence address: The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, PE17 2JR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 November 2001
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Tax Manager

WHITE, Gary Charles

• Correspondence address: 1 Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 December 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2001
• Resigned on: 22 November 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2001
• Resigned on: 22 November 2001