Cardiff Broadcasting Company Limited
Private limited company, incorporated 19 May 1978, Chester
Directors
Current
3
Retired
48
Closed
—
Full officer details for Cardiff Broadcasting Company Limited
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Director details
| Director name | Mr Mark Anthony Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 March 2014 (35 years, 10 months after company formation) |
| Appointment duration | 12 years, 6 months |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United Kingdom |
| Correspondence address | Chester Sign up free to see the full address |
| Director name | Mr Lee Peter Whitehouse |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 22 May 2024 (46 years after company formation) |
| Appointment duration | 2 years, 4 months |
| Assigned occupation | Company Director |
| Correspondence address | Chester Sign up free to see the full address |
| Director name | Mr Lee Peter Whitehouse |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 24 May 2024 (46 years after company formation) |
| Appointment duration | 2 years, 4 months |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Chester Sign up free to see the full address |
| Director name | Roy Frederick Fox |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 June 1991 (13 years after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 30 March 1996) |
| Assigned occupation | Removal Contractor |
| Country of residence | Wales |
| Correspondence address | Abergavenny Sign up free to see the full address |
| Director name | Mr Anthony John Dewhurst |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 June 1991 (13 years after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 19 August 1994) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Chorley Sign up free to see the full address |
| Director name | Michael Joseph Connolly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 June 1991 (13 years after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 19 August 1994) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Preston Sign up free to see the full address |
| Director name | Mr Neil Henry Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 June 1991 (13 years after company formation) |
| Appointment duration | 6 days (Resigned 11 June 1991) |
| Assigned occupation | Company Executive |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Julian Bernard Allitt |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 June 1991 (13 years after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 15 August 1991) |
| Assigned occupation | Company Executive |
| Correspondence address | Preston Sign up free to see the full address |
| Director name | Mr Anthony John Dewhurst |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 June 1991 (13 years after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 23 November 1993) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Chorley Sign up free to see the full address |
| Director name | David Charles Blake |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1992 (14 years, 6 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 28 September 1995) |
| Assigned occupation | Sales Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Glynne Herbert Charles Clay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1992 (14 years, 6 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 06 April 1998) |
| Assigned occupation | Consultant |
| Correspondence address | Abergavenny Sign up free to see the full address |
| Director name | Mr Anthony Robert Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1992 (14 years, 6 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 07 May 1998) |
| Assigned occupation | Writer/Broadcaster |
| Country of residence | England |
| Correspondence address | Pontyclun Sign up free to see the full address |
| Director name | Timothy John Cockram |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1992 (14 years, 6 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 07 May 1998) |
| Assigned occupation | Electronics Engineer |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Philip John Seddon |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 November 1993 (15 years, 6 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 05 October 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Rossendale Sign up free to see the full address |
| Director name | John Dash |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1994 (16 years after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 20 January 1995) |
| Assigned occupation | Radio Executive |
| Correspondence address | Penarth Sign up free to see the full address |
| Director name | Derek Kerr Walmsley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 October 1994 (16 years, 4 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 07 May 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Felmersham Sign up free to see the full address |
| Director name | Beverley Cleall Harding |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 June 1996 (18 years after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 07 May 1998) |
| Assigned occupation | Sales Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mx Norma Joe Jarboe |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 July 1997 (19 years, 1 month after company formation) |
| Appointment duration | 10 months (Resigned 07 May 1998) |
| Assigned occupation | Company Director |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Paul Richard Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 May 1998 (19 years, 11 months after company formation) |
| Appointment duration | 7 years, 8 months (Resigned 31 December 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter Jonathan Harris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 May 1998 (19 years, 11 months after company formation) |
| Appointment duration | 7 years (Resigned 09 May 2005) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Roy Cameron Naismith |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 May 1998 (19 years, 11 months after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 31 August 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Old Alresford Sign up free to see the full address |
| Director name | Ms Nathalie Esther Schwarz |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 1998 (20 years, 3 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 10 August 2004) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Beverley Cleall-Harding |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 November 1998 (20 years, 6 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 28 June 2002) |
| Assigned occupation | Station Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Nicholas Davidson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2000 (21 years, 10 months after company formation) |
| Appointment duration | 6 months (Resigned 29 September 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Andrew Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 December 2000 (22 years, 7 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 22 March 2002) |
| Assigned occupation | Programme Director |
| Correspondence address | Peterston Super Ely Sign up free to see the full address |
| Director name | Mr Michael Adrian Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 September 2001 (23 years, 3 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 27 November 2002) |
| Assigned occupation | Head Of Finance |
| Country of residence | United Kingdom |
| Correspondence address | Salisbury Sign up free to see the full address |
| Director name | Mrs Andria Louise Gibb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 2002 (24 years, 7 months after company formation) |
| Appointment duration | 7 months, 4 weeks (Resigned 08 August 2003) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Cliff Fluet |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 August 2004 (26 years, 3 months after company formation) |
| Appointment duration | 9 months (Resigned 09 May 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard Denley John Manning |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 May 2005 (26 years, 12 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 28 November 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Wells Sign up free to see the full address |
| Director name | Mr Richard Denley John Manning |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 April 2008 (29 years, 11 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 28 November 2008) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Wells Sign up free to see the full address |
| Director name | Charles Lamb Allen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 June 2008 (30 years after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 18 November 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Damien Connole |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 2008 (30 years, 2 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 31 March 2014) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clive Ronald Potterell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 November 2008 (30 years, 6 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 31 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Colin David Everitt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2014 (35 years, 10 months after company formation) |
| Appointment duration | 10 years, 1 month (Resigned 22 May 2024) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Colin David Everitt |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 2014 (35 years, 10 months after company formation) |
| Appointment duration | 10 years, 1 month (Resigned 22 May 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
Director timeline
-
Roy Frederick Fox
DirectorResigned5 Jun 1991 to 30 Mar 1996
4 years, 9 months, 25 days
-
Mr Anthony John Dewhurst
DirectorResigned5 Jun 1991 to 19 Aug 1994
3 years, 2 months, 14 days
-
Michael Joseph Connolly
DirectorResigned5 Jun 1991 to 19 Aug 1994
3 years, 2 months, 14 days
-
Mr Neil Henry Jones
DirectorResigned5 Jun 1991 to 11 Jun 1991
6 days
-
Mr Julian Bernard Allitt
DirectorResigned5 Jun 1991 to 15 Aug 1991
2 months, 10 days
-
Mr Anthony John Dewhurst
Company SecretaryResigned5 Jun 1991 to 23 Nov 1993
2 years, 5 months, 18 days
-
David Charles Blake
DirectorResigned24 Nov 1992 to 28 Sep 1995
2 years, 10 months, 4 days
-
Glynne Herbert Charles Clay
DirectorResigned24 Nov 1992 to 6 Apr 1998
5 years, 4 months, 13 days
-
Mr Anthony Robert Lewis
DirectorResigned24 Nov 1992 to 7 May 1998
5 years, 5 months, 13 days
-
Timothy John Cockram
DirectorResigned24 Nov 1992 to 7 May 1998
5 years, 5 months, 13 days
-
Philip John Seddon
Company SecretaryResigned23 Nov 1993 to 5 Oct 1994
10 months, 12 days
-
John Dash
DirectorResigned31 May 1994 to 20 Jan 1995
7 months, 20 days
-
Derek Kerr Walmsley
Company SecretaryResigned5 Oct 1994 to 7 May 1998
3 years, 7 months, 2 days
-
Beverley Cleall Harding
DirectorResigned11 Jun 1996 to 7 May 1998
1 year, 10 months, 26 days
-
Mx Norma Joe Jarboe
DirectorResigned11 Jul 1997 to 7 May 1998
9 months, 26 days
-
Paul Richard Davies
DirectorResigned6 May 1998 to 31 Dec 2005
7 years, 7 months, 25 days
-
Mr Peter Jonathan Harris
DirectorResigned6 May 1998 to 9 May 2005
7 years, 3 days
-
Mr Roy Cameron Naismith
Company SecretaryResigned6 May 1998 to 31 Aug 1998
3 months, 25 days
-
Ms Nathalie Esther Schwarz
Company SecretaryResigned31 Aug 1998 to 10 Aug 2004
5 years, 11 months, 10 days
-
Beverley Cleall-Harding
DirectorResigned13 Nov 1998 to 28 Jun 2002
3 years, 7 months, 15 days
-
Nicholas Davidson
DirectorResigned31 Mar 2000 to 29 Sep 2000
5 months, 29 days
-
Andrew Johnson
DirectorResigned15 Dec 2000 to 22 Mar 2002
1 year, 3 months, 7 days
-
Mr Michael Adrian Jones
DirectorResigned3 Sep 2001 to 27 Nov 2002
1 year, 2 months, 24 days
-
Mrs Andria Louise Gibb
DirectorResigned11 Dec 2002 to 8 Aug 2003
7 months, 28 days
-
Cliff Fluet
Company SecretaryResigned10 Aug 2004 to 9 May 2005
8 months, 29 days
-
Mr Richard Denley John Manning
Company SecretaryResigned9 May 2005 to 28 Nov 2008
3 years, 6 months, 19 days
-
Mr Richard Denley John Manning
DirectorResigned21 Apr 2008 to 28 Nov 2008
7 months, 7 days
-
Charles Lamb Allen
DirectorResigned9 Jun 2008 to 18 Nov 2008
5 months, 9 days
-
Mr Michael Damien Connole
DirectorResigned18 Jul 2008 to 31 Mar 2014
5 years, 8 months, 13 days
-
Clive Ronald Potterell
Company SecretaryResigned28 Nov 2008 to 31 Mar 2014
5 years, 4 months, 3 days
-
Mr Mark Anthony Lee
DirectorCurrent31 Mar 2014 to Present
12 years, 6 months, 15 days
-
Mr Colin David Everitt
DirectorResigned31 Mar 2014 to 22 May 2024
10 years, 1 month, 21 days
-
Colin David Everitt
Company SecretaryResigned31 Mar 2014 to 22 May 2024
10 years, 1 month, 21 days
-
Mr Lee Peter Whitehouse
Company SecretaryCurrent22 May 2024 to Present
2 years, 4 months, 24 days
-
Mr Lee Peter Whitehouse
DirectorCurrent24 May 2024 to Present
2 years, 4 months, 22 days