LEGACY BROADCAST INTERNATIONAL LIMITED

Company number 02074604

29 officers / 27 resignations

MAYHEAD, Peter Michael

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VARNEY, John Charles

• Correspondence address: Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 5 April 2016
• Nationality: British

MANN, Leornard Graham

• Correspondence address: The Brambles, 14 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 9 February 2005
• Nationality: British

RAND, Nicholas Arthur

• Correspondence address: 10 Beechcroft, Chesham Road, Berkhamsted, Hertfordshire, HP4 3BT
• Role (Resigned): Secretary
• Appointed on: 20 April 1992
• Resigned on: 17 November 2000
• Nationality: British

TRUMPER, James Ronald

• Correspondence address: Hall House, The Street, Crudwell, Malmesbury, Wiltshire, SN16 9ET
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Company Director

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 2012
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Roger Vaughan

• Correspondence address: 3 Dickinson Square, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 May 2001
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DERRY, Simon John

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 April 2016
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DERRY, Simon John

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 June 2015
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DOVE, Ashley Victor

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Engineering Director

ELLINGHAM, Oliver Bernard

• Correspondence address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 March 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Chilton House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 January 2017
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, Uk, RG17 0EY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Chariman

JANNETTA, Brian

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, Uk, RG17 0EY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 January 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KINGSTON, Mark Andrew

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LEWIS, Duncan James Daragon

• Correspondence address: Flat 9 12 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MANN, David

• Correspondence address: 7 Dalton House, Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FX
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 21 April 1991
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Electronics Engineer

MANN, Leonard Graham

• Correspondence address: The Brambles, 14 Orchehill Avenue, Gerrards Cross, Bucks, SL9 8PX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 20 April 1992
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

MCLEOD, Bernard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, Uk, RG17 0EY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 January 2011
• Resigned on: 30 April 2011
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

MULCAHY, John

• Correspondence address: 4 Berberry Drive, Flitton, Bedfordshire, United Kingdom, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2007
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RAND, Nicholas Arthur

• Correspondence address: 10 Beechcroft, Chesham Road, Berkhamsted, Hertfordshire, HP4 3BT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 April 1991
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Chartered Accountant

REMNANT, David

• Correspondence address: 26 Roundway, Watford, Hertfordshire, WD18 6LB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

RUDD, Stephen

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 April 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SADHEURA, Harjeet Singh

• Correspondence address: 56 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 April 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT-GALL, Ian Harold

• Correspondence address: Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 February 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRUMPER, James Ronald

• Correspondence address: Hall House, The Street, Crudwell, Malmesbury, Wiltshire, SN16 9ET
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 February 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, Julie Kay

• Correspondence address: 137 Sullivan Way, Els Tree, Hertfordshire, WD6 3DQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2007
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

WALTON, James Martin

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 May 2013
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance