| Director Name | Mr Julian Bernard Allitt |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Director Ownership | 24% |
| Appointment Type | Director |
| Appointment Date | 29 April 1997 (3 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 6 months (Closed 20 October 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Kornaue 1 Berlin 14109 |
| Director Name | Mr David Moore |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 30 November 2017 (20 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (Closed 20 October 2020) |
| Assigned Occupation | Company Director |
| Correspondence Address | Robin Park Arena Loire Drive Wigan WN5 0UH |
| Director Name | Willhelmina Anna Steyling |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 February 1997 (1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 17 April 2001) |
| Assigned Occupation | Radio Station Manager |
| Correspondence Address | Pestalozzistrasse 105 Berlin 10625 |
| Director Name | Mr Nicholas James Charman |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 March 1997 (2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 03 June 1998) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mount Pleasant Road, Lindford Bordon Hampshire GU35 0PR |
| Director Name | Mr Bryan Robert Wood |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 April 1997 (3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (Resigned 21 June 2002) |
| Assigned Occupation | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Rue De L'Hotel De Ville Geneva 1204 Switzerland Foreign |
| Director Name | Alistair Hugh Smith |
|---|---|
| Date of Birth | June 1951 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 May 1998 (1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 21 June 2002) |
| Assigned Occupation | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 59 Highbury Hill London N5 1SX |
| Director Name | Mr Peter Norman Barratt |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 18 October 2004 (7 years, 9 months after company formation) |
| Appointment Duration | 8 years (Resigned 08 November 2012) |
| Assigned Occupation | Accountant |
| Correspondence Address | 46 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA |
| Director Name | Nigel Antony Hansford |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 08 November 2012 (15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 31 May 2014) |
| Assigned Occupation | Company Director |
| Correspondence Address | 10 Bramble Croft Lostock Bolton Greater Manchester BL6 4GW |
| Director Name | Mr David John Tully |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 June 2014 (17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 13 October 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | Central Park Montrose Avenue Wigan Gtr Manchester WN5 9XL |
| Director Name | Mr Peter Norman Barratt |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 13 October 2016 (19 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 30 November 2017) |
| Assigned Occupation | Company Director |
| Correspondence Address | 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR |
| Director Name | Halco Management Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 December 1996 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 06 February 1997) |
| Corporation | This director is a corporation |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Halco Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 December 1996 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 06 February 1997) |
| Corporation | This director is a corporation |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Halco Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 December 1996 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 06 February 1997) |
| Corporation | This director is a corporation |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Professional Legal Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 06 February 1997 (1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 30 October 1998) |
| Corporation | This director is a corporation |
| Correspondence Address | Porters Place 33 St John Street London EC1 4AA |
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