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124 FACILITIES LIMITED

Company number 03141141

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Officers: 25 officers / 22 resignations

BAKER, Martin John

Correspondence address
124 Horseferry Road, London, England, SW1P 2TX
Role
Secretary
Appointed on
16 January 2008
Nationality
British
Occupation
Head Of Commercial Affairs

BAKER, Martin John

Correspondence address
124 Horseferry Road, London, England, SW1P 2TX
Role
Director
Date of birth
June 1960
Appointed on
16 January 2008
Nationality
British
Country of residence
England
Occupation
Head Of Commercial Affairs

ISHERWOOD, Glyn Robert

Correspondence address
124 Horseferry Road, London, England, SW1P 2TX
Role
Director
Date of birth
September 1968
Appointed on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Andrew

Correspondence address
The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU
Role Resigned
Secretary
Appointed on
2 March 2004
Resigned on
3 August 2004
Nationality
British
Occupation
Lawyer

HUTTON, Elaine

Correspondence address
9 Roehampton Lane, London, SW15 5LS
Role Resigned
Secretary
Appointed on
15 January 2003
Resigned on
2 March 2004
Nationality
British
Occupation
Lawyer

LEE, Karen Frances

Correspondence address
Flat D 20 Northington Street, London, WC1N 2NW
Role Resigned
Secretary
Appointed on
9 July 1999
Resigned on
15 January 2003
Nationality
British

TEDALDI, Paola Carolina

Correspondence address
114 Woodwarde Road, London, SE22 8YT
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
16 January 2008
Nationality
British
Occupation
Lawyer

TEDALDI, Paola Carolina

Correspondence address
13 Alleyn Crescent, London, SE21 8BN
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
11 April 2005
Nationality
British
Occupation
Lawyer

YEATES, Andrew Charles Robinson

Correspondence address
Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
Role Resigned
Secretary
Appointed before
19 December 1995
Resigned on
9 July 1999
Nationality
British

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
3 August 2004
Resigned on
7 November 2005

BASTABLE, Gerald Patrick

Correspondence address
200 Westbourne Grove, London, W11 2RH
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 February 2002
Resigned on
15 January 2003
Nationality
British
Occupation
Tv Executive

BAXTER, Andrew

Correspondence address
The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 February 2004
Resigned on
11 April 2005
Nationality
British
Occupation
Lawyer

BULFORD, Anne Christine

Correspondence address
211 Pierpoint, 16 Westferry Road, London, E14 8NQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 September 2005
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

DAUBNEY, Christopher Paul

Correspondence address
15 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW
Role Resigned
Director
Date of birth
September 1942
Appointed on
3 January 1996
Resigned on
15 November 1996
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

FORD, Susan Elizabeth

Correspondence address
48 Kempe Road, Queens Park, London, NW6 6SL
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 January 2003
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

GRADE, Michael Ian

Correspondence address
Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
Role Resigned
Director
Date of birth
March 1943
Appointed on
3 January 1996
Resigned on
12 May 1997
Nationality
British
Occupation
Television Executive

HART, James Henry

Correspondence address
45 Hillview Road, Pinner, Middlesex, HA5 4PB
Role Resigned
Director
Date of birth
March 1946
Appointed on
13 April 2000
Resigned on
2 February 2004
Nationality
British
Occupation
Director

HOUSTON, Catherine

Correspondence address
126 Dora Road, London, SW19 7HJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 March 1996
Resigned on
2 February 2001
Nationality
British
Occupation
Director Of Facilities

JACKSON, Michael

Correspondence address
Apartment 8 N, 173 Perry Street, New York, Usa, NY 1001
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 July 1997
Resigned on
23 October 1997
Nationality
British
Occupation
Television Executive

MANN, David Albert

Correspondence address
17 Rectory Close, Slapton, Leighton Buzzard, Bedfordshire, LU7 9BZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 2001
Resigned on
15 January 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

MARCHANT, Peter James

Correspondence address
12 Laurel Way, Ickleford, Hitchin, Hertfordshire, SG5 3UP
Role Resigned
Director
Date of birth
September 1943
Appointed on
15 November 1996
Resigned on
30 April 2000
Nationality
British
Occupation
Chief Engineer Channel 4

MCGETTIGAN, Frank William

Correspondence address
70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
19 December 1995
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, David Richard Alexander, Sir

Correspondence address
25 Moreton Place, London, SW1V 2NL
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 January 1996
Resigned on
12 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEDALDI, Paola Carolina

Correspondence address
114 Woodwarde Road, London, SE22 8YT
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 April 2005
Resigned on
16 January 2008
Nationality
British
Occupation
Lawyer

WILLIS, John Edward

Correspondence address
131 Lee Park, London, SE3 9HE
Role Resigned
Director
Date of birth
April 1946
Appointed on
3 January 1996
Resigned on
29 August 1997
Nationality
British
Country of residence
England
Occupation
Television Executive