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Clear Channel Holdings Limited

Directors

Current

4

Retired

25

Closed

Director Details

Director NameMr Adam Tow
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date31 October 2012 (14 years, 5 months after company formation)
Appointment Duration11 years, 6 months
Assigned Occupation Company Director
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Adam Paul Raymond Tow
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date06 February 2019 (20 years, 8 months after company formation)
Appointment Duration5 years, 2 months
Assigned Occupation General Counsel
Country of ResidenceEngland
Correspondence AddressClear Channel International 33 Golden Square
London
W1F 9JF
Director NameMr Justin Malcolm Brian Cochrane
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 January 2021 (22 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chief Executive Officer Uk & Europe
Country of ResidenceEngland
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMrs Sarah Tolia
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 January 2022 (23 years, 8 months after company formation)
Appointment Duration2 years, 2 months
Assigned Occupation Europe Finance Director / Uk Cfo
Country of ResidenceEngland
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration3 weeks (Resigned 08 June 1998)
Assigned Occupation Company Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration3 weeks (Resigned 08 June 1998)
Assigned Occupation Company Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameRandall Thomas Mays
Date of BirthJune 1965 (Born 58 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 June 1998 (3 weeks after company formation)
Appointment Duration5 months, 4 weeks (Resigned 03 December 1998)
Assigned Occupation Vp/Cfo
Correspondence Address400 Geneseo Road
San Antonio
Texas Tx 78209
United States
Director NameMark Pitman Mays
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 June 1998 (3 weeks after company formation)
Appointment Duration13 years, 2 months (Resigned 22 August 2011)
Assigned Occupation President And Coo
Country of ResidenceUnited States
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameLester Lowry Mays
Date of BirthJuly 1935 (Born 88 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 June 1998 (3 weeks after company formation)
Appointment Duration5 months, 4 weeks (Resigned 03 December 1998)
Assigned Occupation Chairman And Ceo
Correspondence Address500 Alameda Circle
San Antonio
Texas Tx 78212
United States
Director NameMr Brian Phipps Turnbull
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 1998 (2 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (Resigned 30 September 1998)
Assigned Occupation Company Director
Correspondence Address2 Paddockfields
Old Basing
Basingstoke
Hampshire
RG24 7DB
Director NameMr Roger George Parry
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 1998 (2 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (Resigned 15 June 2005)
Assigned Occupation Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Edwardes Square
London
W8 6HH
Director NameScott Eller
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 1998 (2 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (Resigned 03 December 1998)
Assigned Occupation Company Director
Correspondence Address5665 East Caballo Drive
Paradise Valley Az
Maricopa
85253
Director NameJohn Graeme Davies
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 1998 (2 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (Resigned 31 January 1999)
Assigned Occupation Secretary
Correspondence AddressThe Coach House Ghyll Head
Waterhead
Ambleside
Cumbria
LA22 0HD
Director NameMr Timothy John Maunder
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1998 (4 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (Resigned 15 December 2005)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressDragons City
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AB
Director NameJohn Graeme Davies
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 November 1998 (5 months, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (Resigned 31 January 1999)
Assigned Occupation Company Director
Correspondence AddressThe Coach House Ghyll Head
Waterhead
Ambleside
Cumbria
LA22 0HD
Director NameMr Timothy John Maunder
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 1999 (8 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (Resigned 27 October 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressDragons City
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AB
Director NameSelina Holliday Emeny
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 October 2003 (5 years, 5 months after company formation)
Appointment Duration2 years, 2 months (Resigned 03 January 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Priory Road
Kew
Richmond
Surrey
TW9 3DF
Director NamePaul Joseph Meyer
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 June 2005 (7 years, 1 month after company formation)
Appointment Duration4 years, 3 months (Resigned 14 September 2009)
Assigned Occupation Global President & Chief Opera
Correspondence Address5109 N 34th Place
Phoenix
Az 85018
United States
Director NameJonathan David Bevan
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 2005 (7 years, 7 months after company formation)
Appointment Duration8 years, 7 months (Resigned 14 July 2014)
Assigned Occupation Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameJustin Malcolm Brian Cochrane
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 January 2006 (7 years, 7 months after company formation)
Appointment Duration5 years, 1 month (Resigned 10 February 2011)
Assigned Occupation Company Director
Correspondence Address233 Alexandra Park Road
London
N22 7BJ
Director NameMr Christoper William Eccleshare
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 September 2009 (11 years, 4 months after company formation)
Appointment Duration4 years, 4 months (Resigned 29 January 2014)
Assigned Occupation Ceo Clear Channel International
Country of ResidenceUnited Kingdom
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMrs Cassandra Pauline Carey
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 February 2011 (12 years, 9 months after company formation)
Appointment Duration1 year, 8 months (Resigned 31 October 2012)
Assigned Occupation Company Director
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Dirk Gustaf Eller
Date of BirthJuly 1972 (Born 51 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 August 2011 (13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (Resigned 20 January 2014)
Assigned Occupation Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Cormac Bernard O'Shea
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 January 2014 (15 years, 8 months after company formation)
Appointment Duration4 years, 8 months (Resigned 12 October 2018)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Scott Thomas Bick
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 January 2014 (15 years, 8 months after company formation)
Appointment Duration4 years, 12 months (Resigned 23 January 2019)
Assigned Occupation Senior Vice President, Tax
Country of ResidenceUnited States
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Matthew Peter Dearden
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2014 (16 years, 2 months after company formation)
Appointment Duration2 years (Resigned 22 July 2016)
Assigned Occupation President Europe
Country of ResidenceEngland
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Christopher William Eccleshare
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 September 2016 (18 years, 4 months after company formation)
Appointment Duration5 years, 4 months (Resigned 27 January 2022)
Assigned Occupation Chief Executive Officer
Country of ResidenceEngland
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Michael Peter Saunter
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 October 2018 (20 years, 5 months after company formation)
Appointment Duration2 years, 2 months (Resigned 04 January 2021)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence Address45 Cumberland Park
London
W3 6SX
Director NameClifford Chance Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 May 1998 (same day as company formation)
Appointment Duration5 months, 3 weeks (Resigned 06 November 1998)
CorporationThis director is a corporation
Correspondence Address10 Upper Bank Street
London
E14 5JJ

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