Wire Fm (1997) Limited
Private limited company, incorporated 14 March 1996, London
Directors
Current
—
Retired
26
Closed
3
Full officer details for Wire Fm (1997) Limited
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Director details
| Director name | Mr Scott William Taunton |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 24 June 2005 (9 years, 3 months after company formation) |
| Appointment duration | 16 years, 7 months (Closed 25 January 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher Charles Stoddart Longcroft |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 November 2016 (20 years, 8 months after company formation) |
| Appointment duration | 5 years, 1 month (Closed 25 January 2022) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Charles Gill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 November 2016 (20 years, 8 months after company formation) |
| Appointment duration | 5 years, 1 month (Closed 25 January 2022) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London 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 | 20 March 1996 (6 days after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 12 December 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Preston 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 | 20 March 1996 (6 days after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 22 December 1999) |
| Assigned occupation | Director Solicitor |
| Country of residence | England |
| Correspondence address | Chorley Sign up free to see the full address |
| Director name | Neil Henry Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 1996 (6 days after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 12 December 1996) |
| Assigned occupation | Company Director |
| 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 | 20 March 1996 (6 days after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 22 December 1999) |
| Assigned occupation | Director Solicitor |
| Country of residence | England |
| Correspondence address | Chorley Sign up free to see the full address |
| Director name | Mr Philip Houltby |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 1996 (9 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 03 March 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | David Gerard Duffy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 1996 (9 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 31 March 2000) |
| Assigned occupation | Sales Manager |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Andrew John Tipler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1999 (2 years, 9 months after company formation) |
| Appointment duration | 3 years (Resigned 04 January 2002) |
| Assigned occupation | Managing Director-Regional New |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Catherine Anne Murray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 1999 (3 years after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 12 November 2001) |
| Assigned occupation | Managing Director |
| Correspondence address | Chester Sign up free to see the full address |
| Director name | Lord Eric Douglas Harvey Hoyle Peer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 June 1999 (3 years, 3 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 29 November 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Chorley Sign up free to see the full address |
| Director name | Jonathan Philip Pryce Goodwin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 December 1999 (3 years, 9 months after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 01 October 2000) |
| Assigned occupation | Managing Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jonathan Philip Pryce Goodwin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 December 1999 (3 years, 9 months after company formation) |
| Appointment duration | Resigned same day (Resigned 22 December 1999) |
| Assigned occupation | Managing Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ashley Calder Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 December 1999 (3 years, 9 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 24 June 2005) |
| Assigned occupation | Director Radio Executive |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Keir Ashton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 December 1999 (3 years, 9 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 14 July 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stephen Allen |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 July 2000 (4 years, 4 months after company formation) |
| Appointment duration | 6 months, 4 weeks (Resigned 07 February 2001) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Keith John Sadler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 September 2000 (4 years, 6 months after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 24 June 2005) |
| Assigned occupation | Accountant |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Christopher John Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 2002 (5 years, 9 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 29 November 2004) |
| Assigned occupation | Managing Director |
| Correspondence address | Mold Sign up free to see the full address |
| Director name | Keith John Sadler |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 July 2004 (8 years, 3 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 24 June 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Mr John McCann |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 June 2005 (9 years, 3 months after company formation) |
| Appointment duration | 10 years, 10 months (Resigned 12 May 2016) |
| Assigned occupation | Managing Director |
| Country of residence | Northern Ireland |
| Correspondence address | Belfast Sign up free to see the full address |
| Director name | Mr James Robinson Downey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 June 2005 (9 years, 3 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 31 December 2011) |
| Assigned occupation | Financial Director |
| Country of residence | United Kingdom |
| Correspondence address | Belfast Sign up free to see the full address |
| Director name | Mr James Robinson Downey |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 June 2005 (9 years, 3 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 31 December 2011) |
| Assigned occupation | Financial Director |
| Country of residence | United Kingdom |
| Correspondence address | Belfast Sign up free to see the full address |
| Director name | Mr Norman McKeown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2011 (15 years, 9 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 30 April 2017) |
| Assigned occupation | Company Director |
| Country of residence | Northern Ireland |
| Correspondence address | Belfast Sign up free to see the full address |
| Director name | Mr Anthony David Tompkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2011 (15 years, 9 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 30 September 2017) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anthony Tompkins |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 2011 (15 years, 9 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 30 November 2016) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | York Place Company Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 March 1996 (same day as company formation) |
| Appointment duration | 6 days (Resigned 20 March 1996) |
| Corporation | This director is a corporation |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | York Place Company Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 March 1996 (same day as company formation) |
| Appointment duration | 6 days (Resigned 20 March 1996) |
| Corporation | This director is a corporation |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Olswang Cosec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 February 2001 (4 years, 11 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 02 July 2004) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
York Place Company Nominees Limited
DirectorResigned14 Mar 1996 to 20 Mar 1996
6 days
-
York Place Company Secretaries Limited
Company SecretaryResigned14 Mar 1996 to 20 Mar 1996
6 days
-
Michael Joseph Connolly
DirectorResigned20 Mar 1996 to 12 Dec 1996
8 months, 22 days
-
Mr Anthony John Dewhurst
DirectorResigned20 Mar 1996 to 22 Dec 1999
3 years, 9 months, 2 days
-
Neil Henry Jones
DirectorResigned20 Mar 1996 to 12 Dec 1996
8 months, 22 days
-
Mr Anthony John Dewhurst
Company SecretaryResigned20 Mar 1996 to 22 Dec 1999
3 years, 9 months, 2 days
-
Mr Philip Houltby
DirectorResigned12 Dec 1996 to 3 Mar 2003
6 years, 2 months, 19 days
-
David Gerard Duffy
DirectorResigned12 Dec 1996 to 31 Mar 2000
3 years, 3 months, 19 days
-
Andrew John Tipler
DirectorResigned1 Jan 1999 to 4 Jan 2002
3 years, 3 days
-
Catherine Anne Murray
DirectorResigned26 Mar 1999 to 12 Nov 2001
2 years, 7 months, 17 days
-
Lord Eric Douglas Harvey Hoyle Peer
DirectorResigned25 Jun 1999 to 29 Nov 2004
5 years, 5 months, 4 days
-
Jonathan Philip Pryce Goodwin
DirectorResigned22 Dec 1999 to 1 Oct 2000
9 months, 9 days
-
Jonathan Philip Pryce Goodwin
DirectorResigned22 Dec 1999 to 22 Dec 1999
Less than a day
-
Ashley Calder Mackenzie
DirectorResigned22 Dec 1999 to 24 Jun 2005
5 years, 6 months, 2 days
-
Keir Ashton
Company SecretaryResigned22 Dec 1999 to 14 Jul 2000
6 months, 22 days
-
Stephen Allen
Company SecretaryResigned14 Jul 2000 to 7 Feb 2001
6 months, 24 days
-
Keith John Sadler
DirectorResigned18 Sep 2000 to 24 Jun 2005
4 years, 9 months, 6 days
-
Olswang Cosec Limited
Company SecretaryResigned7 Feb 2001 to 2 Jul 2004
3 years, 4 months, 25 days
-
Christopher John Hughes
DirectorResigned4 Jan 2002 to 29 Nov 2004
2 years, 10 months, 25 days
-
Keith John Sadler
Company SecretaryResigned2 Jul 2004 to 24 Jun 2005
11 months, 22 days
-
Mr Scott William Taunton
DirectorClosed24 Jun 2005 to 25 Jan 2022
16 years, 7 months, 1 day
-
Mr John McCann
DirectorResigned24 Jun 2005 to 12 May 2016
10 years, 10 months, 18 days
-
Mr James Robinson Downey
DirectorResigned24 Jun 2005 to 31 Dec 2011
6 years, 6 months, 7 days
-
Mr James Robinson Downey
Company SecretaryResigned24 Jun 2005 to 31 Dec 2011
6 years, 6 months, 7 days
-
Mr Norman McKeown
DirectorResigned31 Dec 2011 to 30 Apr 2017
5 years, 3 months, 30 days
-
Mr Anthony David Tompkins
DirectorResigned31 Dec 2011 to 30 Sep 2017
5 years, 8 months, 30 days
-
Anthony Tompkins
Company SecretaryResigned31 Dec 2011 to 30 Nov 2016
4 years, 10 months, 30 days
-
Mr Christopher Charles Stoddart Longcroft
DirectorClosed30 Nov 2016 to 25 Jan 2022
5 years, 1 month, 26 days
-
Mr Michael Charles Gill
DirectorClosed30 Nov 2016 to 25 Jan 2022
5 years, 1 month, 26 days