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BAUER GROUP SECRETARIAT LIMITED
Address: PE2 6EA, England

BAUER CONSUMER MEDIA LIMITED
01176085
DISSOLVED
Date Incorporated:

KEENAN, Paul Anthony
Director - Resigned
Appointed: 2002-01-10
Resigned: 2019-12-20

MUNRO-HALL, Robert James
Director - Resigned
Appointed: 2017-01-19
Resigned: 2022-03-31

VICKERY, Sarah Jane
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-12-20

ANDERS, Philip William
Director - Resigned
Appointed: 1995-08-23
Resigned: 2000-02-01

ARCULUS, Thomas David Guy
Director - Resigned
Appointed:
Resigned: 1997-03-03

BEDDARD, Gary Max
Director - Resigned
Appointed: 2008-01-31
Resigned: 2017-05-19

DENNIS, Barry Roy
Director - Resigned
Appointed:
Resigned: 1999-01-15

FINDLAY, Ian Johnston
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-01-10

GOODCHILD, David Paul
Director - Resigned
Appointed: 2008-01-31
Resigned: 2016-05-11

GOUGH, Malcolm Howard
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-06-17

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-01-31

GULLIFORD, Simon James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-02-01

HAND, Kevin Lawrence
Director - Resigned
Appointed:
Resigned: 2000-02-01

HAWKEN, Susan Anne
Director - Resigned
Appointed: 1994-04-05
Resigned: 2000-02-01

HENSON, Mark Richard
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-01-10

HEPWORTH, David
Director - Resigned
Appointed:
Resigned: 2000-02-01

HOLMAN, Louise Olga Cale
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-05-04

HUGHES, Gary William
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-01-10

KEENAN, Paul
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-02-01

LLEWELLYN, Christopher
Director - Resigned
Appointed: 2002-01-10
Resigned: 2000-02-01

MARRIOTT, Keith
Director - Resigned
Appointed:
Resigned: 2000-02-01

MCALEENAN, Patrick David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-01-10

MCILHENEY, Barry Wilson
Director - Resigned
Appointed: 1996-10-20
Resigned: 2000-02-01

MILLER, Robin William, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-16

MISTRY, Dharmash Pravin
Director - Resigned
Appointed: 2002-01-10
Resigned: 2008-04-02

MOLONEY, Thomas Charles
Director - Resigned
Appointed: 2002-01-10
Resigned: 1999-03-26

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-01-10

PULLAN, David Michael
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-02-22

RICH, Marcus Alvin
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-01-05

SCOTT, Hamish Andrew
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-29

STANTON, Matthew Adam
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-07-23

STOTT, Geoffrey Thomas
Director - Resigned
Appointed:
Resigned: 2000-02-01

TEMPLETON, Ian Joseph
Director - Resigned
Appointed: 2004-11-25
Resigned: 2008-03-31

WEIR, James William Hartland
Director - Resigned
Appointed: 2002-09-03
Resigned: 2006-11-03

WHITE, Gary Charles
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-08-31

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 1996-03-11
Resigned: 1998-03-06

DUNCAN, Chris
Director - Expired
Appointed: 2020-12-01

HAYDEN, Lisa
Director - Expired
Appointed: 2019-04-04

ELSDON, Kate
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-09-28

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-30

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-01

BAUER ESPRIT LIMITED
02504829
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

COOPER, Giles Robert Nasmyth
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-09-19

KEENAN, Paul Anthony
Director - Expired
Appointed: 2010-11-19

SANY DAVIES, Tina
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-09-19

VICKERY, Sarah Jane
Director - Expired
Appointed: 2014-09-30

BARKER, Caroline Jane
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-04-19

BARNES, John Alfred
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-12-05

BIRCH, Ian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-09-30

BROOKS, Timothy Stephen
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-08-31

BROWN, Nicola Jane
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-07-15

BROWN, Philip
Director - Resigned
Appointed: 2000-05-11
Resigned: 2006-03-31

CARTER, Derek Raymond Anthony
Director - Resigned
Appointed: 2000-05-11
Resigned: 2006-03-31

DAVIES, David John
Director - Resigned
Appointed: 2006-06-09
Resigned: 2011-03-11

DERBY, Crispin John Alexander
Director - Resigned
Appointed: 2000-12-05
Resigned: 2002-01-29

FITZ-GIBBON, Samantha Anne
Director - Resigned
Appointed: 2000-10-25
Resigned: 2009-11-30

HAND, Kevin Lawrence
Director - Resigned
Appointed:
Resigned: 2000-02-01

LAWRENCE, Sarah
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-06-09

LLEWELLYN, Christopher
Director - Resigned
Appointed:
Resigned: 2000-02-01

MARRIOTT, Keith
Director - Resigned
Appointed:
Resigned: 2000-02-01

MORGAN, Nicholas David
Director - Resigned
Appointed: 2004-04-19
Resigned: 2006-03-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 1999-07-06
Resigned: 2000-02-01

SLOGGETT, Paul
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-10-01

THOMAS, Henry Carlton
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-03-31

WEIR, James William Hartland
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-06-09

WHITE, Gary Charles
Director - Resigned
Appointed: 2008-12-18
Resigned: 2013-08-31

ELSDON, Kate
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-30

HOGG, Marianne Lisa
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-01

MIDLANDS RADIO LIMITED
02365381
LIVE
Date Incorporated:

FORD, Deidre Ann
Director - Active
Appointed: 2016-05-05

KEENAN, Paul Anthony
Director - Active
Appointed: 2016-05-05

VICKERY, Sarah Jane
Director - Active
Appointed: 2016-05-09

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-07-31

BAGLEY, David Laurence
Director - Resigned
Appointed: 1994-07-21
Resigned: 1997-09-30

BATTMAN, Geoffrey Neil
Director - Resigned
Appointed:
Resigned: 1993-04-26

CHATAWAY, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-28

COLES, Ronald John
Director - Resigned
Appointed:
Resigned: 1993-01-27

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2009-07-31

DAVIES, Paul Richard
Director - Resigned
Appointed: 1998-11-20
Resigned: 2005-12-31

EVANS, Mark Roy
Director - Resigned
Appointed: 2009-07-31
Resigned: 2016-05-05

EYRE, Richard Anthony
Director - Resigned
Appointed: 1993-05-25
Resigned: 1997-08-19

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 1997-08-19
Resigned: 2005-05-09

LEADBEATER, Edward Timothy David
Director - Resigned
Appointed:
Resigned: 1993-04-21

LOCKWOOD, John Trevor
Director - Resigned
Appointed:
Resigned: 1994-10-18

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-28

MANSFIELD, David James
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-10-18

NAISMITH, Roy Cameron
Director - Resigned
Appointed: 1997-09-30
Resigned: 1998-08-31

ORCHARD, Stephen
Director - Resigned
Appointed: 2005-12-31
Resigned: 2008-04-21

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-07-18

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-10-18

PARKINSON, Arnold John
Director - Resigned
Appointed:
Resigned: 1995-02-19

RILEY, Philip Stephen
Director - Resigned
Appointed: 2009-07-31
Resigned: 2016-05-05

RUFUS, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1994-04-20

STANGER, Edward
Director - Resigned
Appointed: 1993-04-16
Resigned: 1994-03-15

STANLEY, Ailsa
Director - Resigned
Appointed:
Resigned: 1994-03-15

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-07-31

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 1993-05-25
Resigned: 1996-03-29

WHITE, Philip James
Director - Resigned
Appointed:
Resigned: 1994-03-15

EVANS, Mark Roy
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2016-05-05

FLUET, Cliff
Secretary - Resigned
Appointed: 2004-08-10
Resigned: 2005-05-09

LOCKWOOD, John Trevor
Secretary - Resigned
Appointed:
Resigned: 1994-10-18

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2008-11-28

NAISMITH, Roy Cameron
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1998-08-31

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-07-31

SCHWARZ, Nathalie Esther
Secretary - Resigned
Appointed: 1998-08-31
Resigned: 2004-08-10

WHITE, Steven Nicholas
Secretary - Resigned
Appointed: 1994-10-18
Resigned: 1996-01-31

BAUER RADIO (SOUTH DEVON) LIMITED
05364428
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-17

FORD, Deidre Ann
Director - Expired
Appointed: 2019-02-25

KEENAN, Paul Anthony
Director - Expired
Appointed: 2019-02-25

VICKERY, Sarah Jane
Director - Expired
Appointed: 2019-02-25

BUXTON, Barry Matthew
Director - Resigned
Appointed: 2005-10-07
Resigned: 2014-08-19

CHARMAN, Paul Michael
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-01-31

CORBEN RICHARDS, Jo
Director - Resigned
Appointed: 2005-10-07
Resigned: 2011-11-25

DICKEY, Andrew Peter
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-02-25

DOVER, Stephen John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-01-31

EDWARDS, Carol Dawn
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-02-25

HAWKSLEY, Andrew
Director - Resigned
Appointed: 2014-08-07
Resigned: 2017-03-01

HUNTER, Thomas
Director - Resigned
Appointed: 2006-03-07
Resigned: 2006-12-31

JOHNSON, Mark Alasdair Smith
Director - Resigned
Appointed: 2014-01-09
Resigned: 2014-11-28

LOWEN, David Travers
Director - Resigned
Appointed: 2005-10-07
Resigned: 2014-01-09

OVERY, Daniel John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-02-25

REEVES, Katherine Suzanne
Director - Resigned
Appointed: 2009-08-12
Resigned: 2014-01-09

RICHARDS, Roger John
Director - Resigned
Appointed: 2005-10-07
Resigned: 2014-08-19

ROMAIN, Neil
Director - Resigned
Appointed: 2005-02-15
Resigned: 2009-03-02

SMITH, Paul Adrian
Director - Resigned
Appointed: 2014-01-09
Resigned: 2019-01-31

THOMSON, Don
Director - Resigned
Appointed: 2014-01-09
Resigned: 2015-05-31

WARREN, Lucy
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-02-25

BATRA, Shammy Singh Jatinder
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2005-07-04

DAGGAR, Sonia
Secretary - Resigned
Appointed: 2005-07-04
Resigned: 2011-11-25

JOHNSON, Mark Alasdair
Secretary - Resigned
Appointed: 2014-01-09
Resigned: 2014-11-28

RICHARDS, Roger John
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2014-01-09

BAUER POP LIMITED
01901190
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

KEENAN, Paul Anthony
Director - Expired
Appointed: 2002-04-12

VICKERY, Sarah Jane
Director - Expired
Appointed: 2014-09-30

BEBE, Dawn Marie
Director - Resigned
Appointed: 2000-04-25
Resigned: 2006-12-31

CARNESE, Patricia
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-08-02

COOPER, Giles Robert Nasmyth
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-09-19

COTTERILL, Vivien
Director - Resigned
Appointed: 2002-10-17
Resigned: 2002-11-05

DE BOISDEFFRE, Jean
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-11-05

DE ROQUEMAUREL, Gerald
Director - Resigned
Appointed:
Resigned: 2000-04-20

DENFERT-ROCHEREAU, Jean Paul
Director - Resigned
Appointed:
Resigned: 2002-10-17

GOUPY, Xavier
Director - Resigned
Appointed:
Resigned: 2002-10-17

HAND, Kevin Lawrence
Director - Resigned
Appointed: 1993-01-15
Resigned: 2001-05-25

HARRIS, Julie Louise
Director - Resigned
Appointed: 2002-10-17
Resigned: 2002-11-05

HAWKEN, Susan Anne
Director - Resigned
Appointed: 1995-10-12
Resigned: 2002-04-12

LATHAM, Dorothy
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-01-03

LLEWELLYN, Christopher
Director - Resigned
Appointed: 2000-04-25
Resigned: 2009-09-29

MAINFROY, Bernard
Director - Resigned
Appointed: 1993-09-27
Resigned: 2002-10-17

MARRIOTT, Keith
Director - Resigned
Appointed: 1993-01-15
Resigned: 2000-04-25

MATTHEWS, Martin Anthony
Director - Resigned
Appointed:
Resigned: 1992-11-12

MCILHENEY, Barry Wilson
Director - Resigned
Appointed: 2002-04-12
Resigned: 2007-02-19

MOLONEY, Thomas Charles
Director - Resigned
Appointed: 1993-01-15
Resigned: 1999-03-26

SANY DAVIES, Tina
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-09-19

VINCENS, Francois
Director - Resigned
Appointed:
Resigned: 1993-09-27

WHITE, Gary Charles
Director - Resigned
Appointed: 2008-12-18
Resigned: 2013-08-31

DRUMMOND, Grace Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-01-15

ELSDON, Kate
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-30

HOGG, Marianne Lisa
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 2001-12-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-01

BAUER LONDON LIFESTYLE LIMITED
00842309
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

KEENAN, Paul Anthony
Director - Expired
Appointed: 1999-07-05

VICKERY, Sarah Jane
Director - Resigned
Appointed: 1999-01-08
Resigned: 2000-04-07

ANDERS, Philip William
Director - Resigned
Appointed: 1995-02-20
Resigned: 2000-02-01

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 1995-09-11
Resigned: 1997-03-03

BARKER, Caroline Jane
Director - Resigned
Appointed: 1993-05-11
Resigned: 2000-04-07

BEBE, Dawn Marie
Director - Resigned
Appointed: 2005-08-23
Resigned: 2006-12-31

BIRCH, Ian
Director - Resigned
Appointed: 2000-02-15
Resigned: 2004-09-30

BUTLER, Gillian Carol
Director - Resigned
Appointed:
Resigned: 1992-10-16

COOPER, Giles Robert Nasmyth
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-09-19

DAVIES, David John
Director - Resigned
Appointed: 2005-08-23
Resigned: 2011-03-11

GULLIFORD, Simon James
Director - Resigned
Appointed: 1997-04-07
Resigned: 2001-04-19

HAND, Kevin Lawrence
Director - Resigned
Appointed:
Resigned: 1995-09-11

HAWKEN, Susan Anne
Director - Resigned
Appointed: 1995-02-20
Resigned: 2002-06-27

HEPWORTH, David
Director - Resigned
Appointed: 1997-04-07
Resigned: 2002-07-02

HOLMAN, Louise Olga Cale
Director - Resigned
Appointed: 1995-02-20
Resigned: 2007-05-04

KEENAN, Paul
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-02-01

LATHAM, Dorothy
Director - Resigned
Appointed:
Resigned: 1995-01-03

LLEWELLYN, Christopher
Director - Resigned
Appointed: 2002-06-10
Resigned: 2009-09-30

MARRIOTT, Keith
Director - Resigned
Appointed:
Resigned: 1995-09-11

MCALEENAN, Patrick David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-10-03

MCILHENEY, Barry Wilson
Director - Resigned
Appointed: 1997-10-13
Resigned: 1999-02-01

MCINTOSH, Fiona Elizabeth
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-09-14

MOLONEY, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1999-03-26

RICH, Marcus Alvin
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-01-05

SANY DAVIES, Tina
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-09-19

SCOTT, Hamish Andrew
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-07-05

SCOTT, Victoria Melanie
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-04-24

STANTON, Matthew Adam
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-07-23

TASKER, Kerry Lynn
Director - Resigned
Appointed: 1998-02-11
Resigned: 2007-11-06

TOMLIN, Julian Spencer
Director - Resigned
Appointed: 2000-07-24
Resigned: 2001-06-08

WARKENTIN, Juliet
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-11-30

WEIR, James William Hartland
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-11-03

WHITE, Gary Charles
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-08-31

WRIGHT, Norman James
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-05-18

ELSDON, Kate
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-30

HOGG, Marianne Lisa
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-01

ONE GOLDEN SQUARE CREATIVE LIMITED
03588529
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

KEENAN, Paul Anthony
Director - Expired
Appointed: 2013-12-31

VICKERY, Sarah Jane
Director - Expired
Appointed: 2013-12-31

BLACKABY, Oliver Guy
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-12-31

EMSLIE, Donald Gordon
Director - Resigned
Appointed: 2000-08-07
Resigned: 2003-04-29

FLANAGAN, Andrew Henry
Director - Resigned
Appointed: 2000-03-14
Resigned: 2006-07-18

FORD, Deidre Ann
Director - Resigned
Appointed: 2013-12-31
Resigned: 2019-10-09

HAIN, Robert William
Director - Resigned
Appointed: 2003-04-29
Resigned: 2004-01-28

HAZLITT, Frances
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-01-08

HUGHES, Gary William
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-08-07

HUNTINGFORD, Richard Norman Legh
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-06-30

JACKSON, Paul
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-10-23

MOLLETT, Andrew
Director - Resigned
Appointed: 1998-06-22
Resigned: 2001-05-09

PARIGI, Amba Preetham
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-12-31

PEARSON, Anthony John
Director - Resigned
Appointed: 2003-04-29
Resigned: 2005-04-01

WATT, William George
Director - Resigned
Appointed: 2001-07-11
Resigned: 2003-04-29

WOODWARD, Robert Stanley Lawrence
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

HAL DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-22
Resigned: 1998-06-22

CLARKE, Sara
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2007-01-26

DAVIDSON, Dawn
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2001-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2000-03-14

ROBINSON, Adrian Mervyn
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2013-12-31

TAMES, Jane Elizabeth Anne
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2008-06-30

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 1998-06-22

CLASSICCARSFORSALE LIMITED
03870500
LIVE
Date Incorporated:

KEENAN, Paul Anthony
Director - Active
Appointed: 2011-11-23

VICKERY, Sarah Jane
Director - Active
Appointed: 2014-09-30

COOPER, Giles Robert Nasmyth
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-09-19

EAST-RIGBY, Cherry Ann
Director - Resigned
Appointed: 2009-10-12
Resigned: 2011-11-23

EAST-RIGBY, John Kirk
Director - Resigned
Appointed: 1999-11-03
Resigned: 2011-11-23

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-11-03
Resigned: 1999-11-03

LEITH, Edward Charles Lockhart
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-10-12

SANY DAVIES, Tina
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-09-19

WHITE, Gary Charles
Director - Resigned
Appointed: 2011-11-23
Resigned: 2013-08-31

EAST-RIGBY, Cherry Ann
Secretary - Resigned
Appointed: 1999-11-03
Resigned: 2011-11-23

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-03
Resigned: 1999-11-03

HORSE DEALS LIMITED
04097886
LIVE
Date Incorporated:

KEENAN, Paul Anthony
Director - Active
Appointed: 2010-06-11

VICKERY, Sarah Jane
Director - Active
Appointed: 2014-09-30

COOPER, Giles Robert Nasmyth
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-10-09

DONOVAN, Michael Xavier
Director - Resigned
Appointed: 2000-12-04
Resigned: 2010-06-11

DONOVAN, Sandra Dawn
Director - Resigned
Appointed: 2001-12-12
Resigned: 2010-06-11

PIKE, Pamela
Director - Resigned
Appointed: 2000-10-27
Resigned: 2000-12-04

SANY DAVIES, Tina
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-10-09

WHITE, Gary Charles
Director - Resigned
Appointed: 2010-06-11
Resigned: 2013-08-31

DAVIES, Margaret Michelle
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2000-12-04

DONOVAN, Sandra Dawn
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2010-06-11

SISEC LIMITED
Secretary - Resigned
Appointed: 2010-06-11
Resigned: 2011-04-01

SEYMOUR DISTRIBUTION LIMITED
02954685
LIVE
Date Incorporated:

LAMBERT, Jonathan Mark
Director - Active
Appointed: 2001-04-30

O'SULLIVAN, Tracy Frances
Director - Active
Appointed: 2002-03-04

SHEARER, Duncan
Director - Active
Appointed: 2015-03-26

SIMS, Dan
Director - Active
Appointed: 2016-09-15

STRAETMANS, Frank Carl
Director - Active
Appointed: 2009-12-08

BEDFORD, Trevor Douglas
Director - Resigned
Appointed: 1994-10-06
Resigned: 1995-05-31

BLAND, Catherine Mary
Director - Resigned
Appointed: 2007-04-10
Resigned: 2010-04-28

BURR, Leslie James
Director - Resigned
Appointed: 1994-10-14
Resigned: 1997-12-01

COLLETT, Brian
Director - Resigned
Appointed: 1994-07-27
Resigned: 1994-10-06

COSTELLO, Neil Christopher
Director - Resigned
Appointed: 1994-10-14
Resigned: 1996-01-31

CURTIN, Simon
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-12-01

ELLIOT, Richard Emmerson
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-07-15

FINCH, Graham Owen
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-04-30

FISCHER, Francois
Director - Resigned
Appointed: 1994-10-14
Resigned: 1997-12-01

GRIMWOOD, Terence John
Director - Resigned
Appointed: 1994-10-14
Resigned: 1997-03-27

HAMPEL, Paul Leonard
Director - Resigned
Appointed: 1997-12-01
Resigned: 2015-06-30

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed: 2001-04-09
Resigned: 2002-10-16

LAMBERT, Johnathan Mark
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-04-02

LEE, Andrew
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-11-29

LEGGETT, Ian Geoffrey Harvey
Director - Resigned
Appointed: 1997-12-01
Resigned: 2013-07-31

MCMILLAN, Glenn Douglas
Director - Resigned
Appointed: 1994-10-14
Resigned: 2003-06-30

MORGAN, Gerard
Director - Resigned
Appointed: 1996-01-31
Resigned: 1999-05-07

MYCOCK, Matthew
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-10-09

NEWHAM, Michael Anthony
Director - Resigned
Appointed: 2003-12-08
Resigned: 2007-04-30

ORMSON, Andrew Forrester
Director - Resigned
Appointed: 1998-09-27
Resigned: 2001-04-27

PETLEY, Kevin
Director - Resigned
Appointed: 1994-10-14
Resigned: 1997-12-01

RAMSAY, Alistair John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2013-08-01

ROBINSON, Michael Iain
Director - Resigned
Appointed: 1994-10-06
Resigned: 1997-06-17

ROOKS, Karen
Director - Resigned
Appointed: 1998-11-23
Resigned: 2013-09-06

SPALDING, Christopher Andrew
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-08-31

SPRATLING, Christopher John
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-02-20

STOTT, Geoffrey Thomas
Director - Resigned
Appointed: 1994-10-14
Resigned: 2006-11-01

TRIPLOW, Charles George
Director - Resigned
Appointed: 1994-10-14
Resigned: 1997-12-01

WHITE, Gary Charles
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-04-30

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 1994-10-14
Resigned: 1996-02-29

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1994-10-06

BEDFORD, Trevor Douglas
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1995-07-27

ELSDON, Kate
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-30

HOGG, Marianne Lisa
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-05-01

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 2001-12-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2011-04-01

BAUER GROUP SECRETARIAT LIMITED
Address: PE2 6EA, England

SHARPSTREAM LIMITED
06828317
LIVE
Date Incorporated:

BROWN, Alan Roger
Director - Resigned
Appointed: 2009-02-24
Resigned: 2024-04-30

FOULSHAM, Timothy Charles
Director - Resigned
Appointed: 2009-02-24
Resigned: 2024-04-30

STREETER, Dane Martin
Director - Resigned
Appointed: 2009-02-24
Resigned: 2024-04-30

DAVIES, Dunstana Adeshola
Director - Resigned
Appointed: 2009-02-24
Resigned: 2009-02-24

DINGLEY, Ryan Gavin
Director - Resigned
Appointed: 2022-11-08
Resigned: 2023-12-05

DAVIES, Christopher Peter
Director - Active
Appointed: 2024-04-30

JONES, Christopher James
Director - Active
Appointed: 2024-04-30

MYCIUNKA, Simon
Director - Active
Appointed: 2024-04-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-02-24
Resigned: 2009-02-24

BAUER GROUP SECRETARIAT
Address: PE2 6EA, England

WHITE ROSE RADIO LIMITED
03265001
LIVE
Date Incorporated:

FORD, Deidre Ann
Director - Active
Appointed: 2019-02-28

KEENAN, Paul Anthony
Director - Active
Appointed: 2019-02-28

VICKERY, Sarah Jane
Director - Active
Appointed: 2019-02-28

BETTON, Michael
Director - Resigned
Appointed: 1996-11-05
Resigned: 2019-02-28

BRIGGS, Keith
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-11-16

CARTER, Andrew John
Director - Resigned
Appointed: 1996-11-05
Resigned: 2000-09-16

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1996-11-05

DUNDERDALE, Sean
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-11-16

HARWOOD, Jeffrey
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-11-16

HILL, Jane Elizabeth
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-10-16

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1996-11-05

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1996-11-05

RAWLINS, Nicholas David
Secretary - Resigned
Appointed: 1996-11-05
Resigned: 2019-02-28

BAUER GROUP SECRETARIAT LIMITED BAUER GROUP SECRETARIAT LIMITED
Nationality: Nationality Unknown
Address: England, PE1 2RF

BAUER CONSUMER MEDIA (HOLDINGS) LIMITED
04327348
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-26

GARY MAX BEDDARD
Director - Expired
Appointed: 2008-01-31

DAVID PAUL GOODCHILD
Director - Expired
Appointed: 2008-01-31

MR PAUL ANTHONY KEENAN
Director - Expired
Appointed: 2011-12-05

MR GARY CHARLES WHITE
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-08-31

MRS NILEMA BHAKTA-JONES
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

KATE ELSDON
Director - Resigned
Appointed: 2007-03-30
Resigned: 2007-09-28

MR NICHOLAS JAMES FOLLAND
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-03-30

MARK RICHARD HENSON
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-30

GARY WILLIAM HUGHES
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-04-22

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-11-22
Resigned: 2001-11-22

MR JOHN STEPHEN LAVELLI
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-01-31

ALISON BARBARA PHILLIPS
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-07-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-11-22
Resigned: 2001-11-22

MRS NILEMA BHAKTA-JONES
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

KATE ELSDON
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-09-28

NICHOLAS DAVID MARTIN GILES
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

MARK RICHARD HENSON
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-30

MARIANNE LISA HOGG
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

SISEC LIMITED SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2001-11-22

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