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BORDER RADIO HOLDINGS LIMITED

Company number 03376590

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Officers: 32 officers / 28 resignations

BAUER GROUP SECRETARIAT LIMITED

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role
Secretary
Appointed on
5 May 2016

UK Limited Company What's this?

Registration number
00944753

FORD, Deidre Ann

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
Role
Director
Date of birth
November 1960
Appointed on
5 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KEENAN, Paul Anthony

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
Role
Director
Date of birth
December 1963
Appointed on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Publisher

VICKERY, Sarah Jane

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
Role
Director
Date of birth
October 1963
Appointed on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

CUSICK, Nicholas Jonathan Paul

Correspondence address
30 Longlands Road, Carlisle, CA3 9AD
Role Resigned
Secretary
Appointed on
27 May 1997
Resigned on
24 July 2000
Nationality
British

EVANS, Mark Roy

Correspondence address
17 Carless Avenue, Birmingham, West Midlands, B17 9BN
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
5 May 2016
Nationality
British
Occupation
Director

FITZJOHN, Julie

Correspondence address
Basement Flat, 78 Elgin Avenue, London, W9 2HB
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
27 September 2007
Nationality
British
Occupation
Accountant

FLUET, Cliff

Correspondence address
11 Rokesly Avenue, London, N8 8NS
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
18 May 2005
Nationality
British

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
27 May 1997
Resigned on
27 May 1997
Nationality
British

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
13 March 2008
Nationality
Irish
Occupation
Company Director

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Appointed on
13 March 2008
Resigned on
31 July 2009
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Appointed on
18 May 2005
Resigned on
31 July 2007
Nationality
British

SCHWARZ, Nathalie Esther

Correspondence address
Flat 10, 28 Belsize Avenue, London, NW3 4AU
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
10 August 2004
Nationality
British
Occupation
Company Secretary

BROWNLOW, Peter

Correspondence address
Quarry Bank Capon Hill, Brampton, Cumbria, CA8 1QN
Role Resigned
Director
Date of birth
June 1945
Appointed on
27 May 1997
Resigned on
28 July 2000
Nationality
British
Occupation
Managing Director

BURGESS, Robert Lawie Frederick

Correspondence address
Hall Flatt, Scaleby, Carlisle, Cumbria, CA6 4LE
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 July 1997
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CORLEY, Paul

Correspondence address
3 Willoughby Street, London, WC1A 1JD
Role Resigned
Director
Date of birth
December 1950
Appointed on
23 February 1998
Resigned on
28 July 2000
Nationality
British
Occupation
Chief Executive

EVANS, Mark Roy

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 July 2009
Resigned on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Mark Roy

Correspondence address
17 Carless Avenue, Birmingham, West Midlands, B17 9BN
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 May 2005
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

FAIRBURN, Paul Martin

Correspondence address
9 Tansley Gardens, Dorridge, Solihull, West Midlands, B93 8UB
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 May 2005
Resigned on
23 February 2007
Nationality
British
Country of residence
England
Occupation
Broadcasting Manager

FITZJOHN, Julie

Correspondence address
Basement Flat, 78 Elgin Avenue, London, W9 2HB
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 July 2007
Resigned on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAHAM, James Lowery

Correspondence address
Oak House, Great Corby, Carlisle, Cumbria, CA4 8NE
Role Resigned
Director
Date of birth
October 1932
Appointed on
4 July 1997
Resigned on
29 August 2000
Nationality
British
Occupation
Chief Executive Officer

HARRIS, Peter Jonathan

Correspondence address
381 Wimbledon Park Road, London, SW19 6PE
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 July 2000
Resigned on
18 May 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

MANSFIELD, David James

Correspondence address
16 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 July 2000
Resigned on
18 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
31 July 2007
Resigned on
3 November 2008
Nationality
Irish
Occupation
Company Director

MYERS, John Frederick

Correspondence address
21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 May 1997
Resigned on
18 May 1999
Nationality
British
Occupation
Managing Director

PARK, Richard Francis Jackson

Correspondence address
55 Gloucester Crescent, London, NW1 7EG
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 July 2007
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Director

QUINN, Andrew

Correspondence address
Kilnholme, Penton, Carlisle, CA6 5QZ
Role Resigned
Director
Date of birth
March 1937
Appointed on
4 July 1997
Resigned on
18 May 2000
Nationality
British
Occupation
Company Director

RILEY, Philip Stephen

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 July 2009
Resigned on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Director

TABOR, Ashley Daniel

Correspondence address
Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 July 2007
Resigned on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMSON, Donald Alexander

Correspondence address
Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
Role Resigned
Director
Date of birth
September 1952
Appointed on
18 May 2005
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

TRIMBLE, David William

Correspondence address
Deepdale, Dalston, Carlisle, Cumbria, CA5 7BH
Role Resigned
Director
Date of birth
May 1939
Appointed on
27 May 1997
Resigned on
18 May 2000
Nationality
British
Occupation
Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
27 May 1997
Resigned on
27 May 1997