RUGBY RADIO STATION (NOMINEE) LIMITED

Company number 04943904

21 officers / 16 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 12 March 2004

UK Limited Company What's this?

• Registration number: 2084205

CATON, Nicholas David

• Correspondence address: Bt Group Plc, 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EBBS, Imogen Catherine Lingard

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MATHEWS, Brent Kevin

• Correspondence address: C/O British Telecommunications Plc, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 April 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Property Director

STEVENS, James Martyn

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRY, Jonathan

• Correspondence address: Flat 45, Newbery House, Northampton Street, London, N1 2HX
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 18 November 2003
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 12 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2003
• Resigned on: 27 October 2003

APPLEYARD, Andrew Charles

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 January 2014
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COOPER, Adrian Paul

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 November 2003
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIEMER, David Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 December 2014
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FISK, David Robert

• Correspondence address: 55 Margravine Gardens, London, W6 8RN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 November 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Chartered Accountant

GARCIA-NOBLEJAS, Luis Morcillo

• Correspondence address: Flat 14 Avonmore Gardens, Avonmore Road, London, W14 8RU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 27 October 2003
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Solicitor

GREEN, Michael John

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 May 2014
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HEWITT, Elaine Ruth

• Correspondence address: Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2006
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

JONES, Richard Peter

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 March 2004
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LINDSEY, Joel Mark Woodliffe

• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 January 2014
• Resigned on: 9 May 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Fund Manager

MCLEOD, Neil James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 July 2006
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

PATON, Graeme Alexander Robert

• Correspondence address: Bt Centre 81, Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 December 2010
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Real Estate, Bt Plc

SHILLAW, Lynda Margaret

• Correspondence address: 119 Alwoodley Lane, Leeds, LS17 7PN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 June 2005
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPORLE, Roger Charles

• Correspondence address: 7 Ponds Cross Farm, Newport, Essex, SW1A 1RD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 March 2004
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Property Investment Manager