CHARTER BROADCAST LIMITED

Company number 02594283

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37 officers / 33 resignations

LEADBETTER, David Mark

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
Role Active
Secretary
Appointed on
21 July 2017

CRUMP, David Andrew

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
Role Active
Director
Date of birth
June 1961
Appointed on
21 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DELON, Gerald

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
Role Active
Director
Date of birth
November 1970
Appointed on
17 February 2017
Nationality
American
Country of residence
United States
Occupation
Cfo

WILSON, Mark Andrew

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
Role Active
Director
Date of birth
October 1975
Appointed on
17 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ARESTI, Mario Joseph

Correspondence address
Dovehouse Close, Church Lane, Widdington, Essex, CB11 3SF
Role Resigned
Secretary
Appointed on
16 July 1991
Resigned on
25 June 1992

CONN, Nicholas Simon

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
30 June 2017
Nationality
British
Occupation
Company Secretary

COOK, Russell John

Correspondence address
26 Egmont Road, Surbiton, Surrey, KT6 7AT
Role Resigned
Secretary
Appointed on
8 June 1999
Resigned on
14 July 2000

DAVIES, Digby John

Correspondence address
1a Cambridge Road, Twickenham, Middlesex, TW1 2HN
Role Resigned
Secretary
Appointed on
2 July 1998
Resigned on
8 June 1999

DAY, Christopher Alexander Coryton

Correspondence address
48 Whitley Court Road, Quinton, Birmingham, West Midlands, B32 1EY
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
11 November 2002

GORDON, Neil Arthur

Correspondence address
Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
21 April 2006
Nationality
British
Occupation
Company Director

MAKANJI, Ashok

Correspondence address
5 Wheatley Drive, Watford, WD25 9LH
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
14 April 2008

PATEL, Daxshaben

Correspondence address
2 Millers Court, Vicars Bridge Close, Alperton, Middlesex, HA0 1XG
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
1 June 2005

WAKELEY, David Peacefull

Correspondence address
166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
31 March 2004
Nationality
British

WATTS, Michael

Correspondence address
Bay Tree Cottage, Bottle Lane, Littlewick Green, Berks, SL6 3SB
Role Resigned
Secretary
Appointed on
12 October 2006
Resigned on
31 March 2007

WATTS, Michael

Correspondence address
54 Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Secretary
Appointed on
25 June 1992
Resigned on
2 July 1998

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 March 1991
Resigned on
16 July 1991

ARESTI, Mario Joseph

Correspondence address
Dovehouse Close, Church Lane, Widdington, Essex, CB11 3SF
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 July 1991
Resigned on
2 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAUCH, John

Correspondence address
Priors Corner, Barnet Lane Totteridge, London, N20 8AL
Role Resigned
Director
Date of birth
July 1941
Appointed on
16 July 1991
Resigned on
2 July 1998
Nationality
German

BEDDOW, Charles Edward Kenneth

Correspondence address
163 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NU
Role Resigned
Director
Date of birth
January 1951
Appointed on
27 November 2003
Resigned on
12 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREEN, Michael John

Correspondence address
47 Wieland Road, Northwood, Middlesex, HA6 3QX
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 November 2003
Resigned on
1 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, David John

Correspondence address
24 Salmon Lane, London, E14 7LZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 January 2002
Resigned on
15 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTMAS, John Leslie

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 April 2008
Resigned on
17 February 2017
Nationality
English
Country of residence
England
Occupation
Company Director

DAVIES, Digby John

Correspondence address
1a Cambridge Road, Twickenham, Middlesex, TW1 2HN
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 July 1998
Resigned on
7 April 2000
Nationality
British
Occupation
Director

DAY, Barry David

Correspondence address
The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 May 2000
Resigned on
27 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIS, Robert Keith

Correspondence address
55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 July 1998
Resigned on
7 April 2000
Nationality
British
Country of residence
England
Occupation
Director

EVEREST, Edmund Hillary

Correspondence address
52 Hurst Road, East Molesey, Surrey, KT8 9AG
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 October 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

GORDON, Neil Arthur

Correspondence address
Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 June 2005
Resigned on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MAKANJI, Ashok

Correspondence address
5 Wheatley Drive, Watford, WD25 9LH
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 March 2007
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Nicholas John

Correspondence address
Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 May 2000
Resigned on
27 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Ian Paul

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 April 2008
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

NICHOLSON, David John

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 April 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

RANSOME, Michael Charles

Correspondence address
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 April 2008
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
Royex House, Aldermanbury Square, London, EC2V 7LD
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 March 1991
Resigned on
16 July 1991
Nationality
British
Occupation
Solicitor

SAMJI, Munir Akberali

Correspondence address
1 Lynford Close, Barnet, Hertfordshire, EN5 3HQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 March 2007
Resigned on
14 April 2008
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

SHEFFIELD, Barry Frederick

Correspondence address
The Old Place, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL
Role Resigned
Director
Date of birth
June 1941
Appointed on
16 July 1991
Resigned on
2 July 1998
Nationality
British