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BAUER MEDIA PACIFIC LIMITED

Company number 05054665

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22 officers / 19 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
1 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1865431

GOODCHILD, David Paul

Correspondence address
Bauer Media, Level 8, 54 Park St, Sydney, Australia, 2000
Role
Director
Date of birth
March 1970
Appointed on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEDWELL, Andrew

Correspondence address
54 Park Street, Sydney, Nsw, Australia, 2000
Role
Director
Date of birth
April 1975
Appointed on
6 February 2012
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

AITCHISON, Martin Craig

Correspondence address
4-11 Varna Street, Clovelly, Nsw 2031, Australia
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
18 August 2008

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
24 February 2004
Resigned on
15 March 2004

STANTON, Matthew

Correspondence address
26 Curban Street, Balgowlah Heights, Sydney, Nsw 2093, Australia
Role Resigned
Secretary
Appointed on
18 August 2008
Resigned on
1 September 2013

ASHFORD, Paul Michael, Dr

Correspondence address
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
March 1954
Appointed on
9 March 2004
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Group Editorial Director

BOLLMANN, Eckart, Dr

Correspondence address
Heinrich Bauer Verlag Kg, Burchardstrasse 11, Hamburg, Germany, 20077
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 September 2013
Resigned on
30 April 2015
Nationality
German
Country of residence
Germany
Occupation
None

DESMOND, Richard Clive

Correspondence address
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
December 1951
Appointed on
9 March 2004
Resigned on
12 June 2013
Nationality
British
Country of residence
England
Occupation
Publisher & Broadcaster

ELLICE, Martin Stephen

Correspondence address
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
April 1957
Appointed on
9 March 2004
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Group Joint Managing Director

GYNGELL, David Liam Barr

Correspondence address
50 Wentworth Street, Dover Heights, New South Wales, Australia, 2030
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 November 2010
Resigned on
1 October 2012
Nationality
Australian
Country of residence
New South Wales Australia
Occupation
Company Director

INGRAM, Judith Patricia

Correspondence address
69 Ocean Avenue, Double Bay, Nsw 2028, Australia
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 November 2007
Resigned on
27 January 2009
Nationality
Australian
Occupation
Group Publisher

LAW, Ian Francis

Correspondence address
Unit 4, 11a Billyard Avenue, Elizabeth Bay, Nsw 2011, Australia
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 November 2007
Resigned on
2 November 2010
Nationality
Australian
Country of residence
Australia
Occupation
Executive Director

LORSON, Scott Darren

Correspondence address
19 Wyong Road, Mosman, Nsw 2088, Australia
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 November 2007
Resigned on
3 October 2008
Nationality
Australian
Occupation
Chief Executive Officer

MYERSON, Stanley Sydney

Correspondence address
38 Asmuns Hill, Hampstead Garden Suburb, London, NW11 6ET
Role Resigned
Director
Date of birth
March 1951
Appointed on
9 March 2004
Resigned on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'SULLIVAN, Patrick Redmond Joseph

Correspondence address
7 Kylie Avenue, Killara, New South Wales, Australia
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 January 2009
Resigned on
6 February 2012
Nationality
Australian
Country of residence
Australia
Occupation
Cfo

REYNOLDS, Gerard Anthony

Correspondence address
54 Park Street, Sydney, Nsw, Australia, 2000
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 October 2012
Resigned on
1 September 2013
Nationality
Irish
Country of residence
Australia
Occupation
Publishing Director

SANDERSON, Robert

Correspondence address
The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 June 2013
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SANDERSON, Robert

Correspondence address
35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 March 2004
Resigned on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STANTON, Matthew Adam

Correspondence address
54 Park Street, Sydney, Nsw, Australia, 2000
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 August 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
Australia
Occupation
Chief Executive Officer

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
24 February 2004
Resigned on
9 March 2004

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
24 February 2004
Resigned on
9 March 2004