- Company Overview for BAUER GROUP SECRETARIAT LIMITED (00944753)
- Filing history for BAUER GROUP SECRETARIAT LIMITED (00944753)
- People for BAUER GROUP SECRETARIAT LIMITED (00944753)
- More for BAUER GROUP SECRETARIAT LIMITED (00944753)
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