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BAUER GROUP SECRETARIAT LIMITED

Company number 00944753

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Officers: 52 officers / 47 resignations

HAYDEN, Lisa

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Active
Director
Date of birth
March 1972
Appointed on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Christopher James

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Active
Director
Date of birth
July 1983
Appointed on
25 April 2024
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Helen

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Active
Director
Date of birth
January 1975
Appointed on
29 March 2024
Nationality
British
Country of residence
England
Occupation
Ceo

MYCIUNKA, Simon

Correspondence address
Bauer Media, Castle Quay, Castlefield, Manchester, United Kingdom, M15 4PR
Role Active
Director
Date of birth
November 1979
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PRENTICE, Stephen

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Active
Director
Date of birth
January 1970
Appointed on
29 March 2024
Nationality
British
Country of residence
England
Occupation
Ceo

COOPER, Giles Robert Nasmyth

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Resigned
Secretary
Appointed on
20 September 2012
Resigned on
30 November 2023

ELSDON, Kate

Correspondence address
51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
28 September 2007
Nationality
British

GIBSON, Glenis Ann

Correspondence address
1 Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
21 July 2011

GILES, Nicholas David Martin

Correspondence address
8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
1 November 2004
Nationality
British

HAYDEN, Lisa

Correspondence address
1 Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF
Role Resigned
Secretary
Appointed on
21 July 2011
Resigned on
20 September 2012

HENSON, Mark Richard

Correspondence address
5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
30 March 2004
Nationality
British

HOGG, Marianne Lisa

Correspondence address
15 Roskell Road, London, SW15 1DS
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
15 September 2006
Nationality
British

NAREBOR, Torugbene Eniyekeye

Correspondence address
10 Portland Road, Gillingham, Kent, ME7 2NP
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
29 January 2008
Nationality
British

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Secretary
Appointed before
2 August 1992
Resigned on
31 December 2001
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
29 January 2008
Resigned on
1 April 2011

ANDERS, Philip William

Correspondence address
5 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 February 1995
Resigned on
1 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ARCULUS, Thomas David Guy

Correspondence address
Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
Role Resigned
Director
Date of birth
June 1946
Appointed on
11 September 1995
Resigned on
3 March 1997
Nationality
British
Occupation
Publisher

BEDDARD, Gary Max

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 December 2011
Resigned on
19 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BUCKLEY, Steven Robert

Correspondence address
47 Osbaldeston Road, London, N16 7DL
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 April 1999
Resigned on
1 February 2000
Nationality
British
Occupation
Publisher

DE PUYFONTAINE, Arnaud Nicolas

Correspondence address
31 Rue Constantinope, 75008, Paris, France
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 April 1997
Resigned on
1 February 2000
Nationality
French
Occupation
Director Emap France

DUNCAN, Chris

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambs, United Kingdom, PE2 6EA
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 August 2022
Resigned on
29 March 2024
Nationality
British
Country of residence
England
Occupation
Ceo

ELLEN, Mark Henry

Correspondence address
18 Hadley Gardens, Chiswick, London, W4 4NX
Role Resigned
Director
Date of birth
September 1953
Appointed before
2 August 1992
Resigned on
1 February 2000
Nationality
British
Occupation
Company Director

EMBLEY, Deborah Jayne

Correspondence address
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 January 2002
Resigned on
21 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

FORD, Deidre Ann

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 December 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FORD, Deidre Ann

Correspondence address
Nonsuch Lodge, Outwood Lane, Horsforth, West Yorkshire, LS18 4HR
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 2001
Resigned on
20 July 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

GOODCHILD, David Paul

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 December 2011
Resigned on
11 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAND, Kevin Lawrence

Correspondence address
1 The Village, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DN
Role Resigned
Director
Date of birth
July 1951
Appointed before
2 August 1992
Resigned on
11 September 1995
Nationality
British
Occupation
Director Of Companies

HAWKEN, Susan Anne

Correspondence address
21 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY
Role Resigned
Director
Date of birth
November 1963
Appointed before
2 August 1992
Resigned on
1 February 1999
Nationality
British
Occupation
Publisher

HEPWORTH, David

Correspondence address
48 The Mall, Southgate, London, N14 6LN
Role Resigned
Director
Date of birth
July 1950
Appointed before
2 August 1992
Resigned on
1 February 2000
Nationality
British
Country of residence
England
Occupation
Editor

JACKSON, Richard

Correspondence address
Rock Fm, St Pauls Square, Preston, United Kingdom, PR1 1YE
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 December 2022
Resigned on
25 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance - Bauer Radio

JOSEPH, David

Correspondence address
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
Role Resigned
Director
Date of birth
March 1965
Appointed on
24 May 1999
Resigned on
1 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KEENAN, Paul Anthony

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 December 2008
Resigned on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Publisher

KEENAN, Paul

Correspondence address
19 Church Crescent, Muswell Hill, London, N10 3NA
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 February 1999
Resigned on
1 February 2000
Nationality
British
Country of residence
England
Occupation
Publisher

LATHAM, Dorothy

Correspondence address
Whittlewood Barn 4a Little London, Silverstone, Towcester, Northamptonshire, NN12 8UP
Role Resigned
Director
Date of birth
September 1956
Appointed before
2 August 1992
Resigned on
3 January 1995
Nationality
British
Occupation
Director Of Companies

LEWIS, Rita

Correspondence address
Oakwood Manor, Oakwood Hill, Dorking, Surrey, RH5 5PU
Role Resigned
Director
Date of birth
March 1956
Appointed before
2 August 1992
Resigned on
3 February 1995
Nationality
British
Country of residence
England
Occupation
Publishing Director