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BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Company number 00427421

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Officers: 23 officers / 19 resignations

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
1 April 2024

CANHAM, Rachel Eleanor

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
July 1981
Appointed on
4 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ELLIS, Michael

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
May 1979
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SALT, Bente

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
December 1967
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed on
16 September 1994
Resigned on
9 August 1996
Nationality
British

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
29 April 2016
Resigned on
8 August 2016

LAAN, Alexandra

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
11 September 2015
Resigned on
29 April 2016

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Secretary
Appointed on
27 June 1991
Resigned on
16 September 1994
Nationality
British

MISKIN, Nigel Monckton

Correspondence address
Flat 2 149 Hurlingham Road, London, SW6 3NH
Role Resigned
Secretary
Appointed before
3 June 1991
Resigned on
27 June 1991
Nationality
British

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
31 March 2024

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
29 April 2016

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
16 September 1994
Resigned on
9 August 1996
Nationality
British
Occupation
Company Director

FAGAN, Daragh Patrick Feltrim

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
September 1969
Appointed on
11 September 2015
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FILBY, Christopher Brian Terrence

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 September 2015
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Director
Date of birth
July 1952
Appointed before
3 June 1991
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

HAMPSON, Jeffreys Kristen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 September 2020
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HAUCK, Jonathan Ellis

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
April 1973
Appointed on
11 September 2015
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAUGHEY, Patricia Mary

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 September 2019
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAAN, Alexandra Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 September 2008
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 January 1992
Resigned on
16 September 1994
Nationality
British
Occupation
Chartered Secretary

TUTT, Anne Catherine

Correspondence address
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Role Resigned
Director
Date of birth
December 1953
Appointed before
3 June 1991
Resigned on
12 February 1993
Nationality
British
Occupation
Finance Director

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
11 September 2015

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
11 September 2015