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LEGACY BROADCAST TECHNOLOGY LIMITED

Company number 02131610

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Officers: 27 officers / 25 resignations

LOGAN, Richard Strachan

Correspondence address
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
Role
Director
Date of birth
October 1957
Appointed on
26 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

VARNEY, John Charles

Correspondence address
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
Role
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
13 June 2016
Nationality
British

KENDRICK, Warwick Kenneth

Correspondence address
Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
Role Resigned
Secretary
Appointed on
31 May 1993
Resigned on
31 December 2000
Nationality
British
Occupation
Director

PRINCE, David John

Correspondence address
18 Fortess Grove, London, NW5 2HD
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
31 May 1993
Nationality
British

TRUMPER, James Ronald

Correspondence address
Hall House, The Street, Crudwell, Malmesbury, Wiltshire, SN16 9ET
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
31 August 2012
Nationality
British
Occupation
Accountant

WILKINS, Douglas

Correspondence address
55 Maidavale Crescent, Coventry, West Midlands, CV3 6GB
Role Resigned
Secretary
Appointed on
22 June 1987
Resigned on
29 December 1994
Nationality
British

BAKER, Kenneth Michael

Correspondence address
The Dale House, Dalehouse Lane, Kenilworth, CV8 2JZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 June 1987
Resigned on
29 December 1994
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
13 June 2016
Nationality
British
Country of residence
England
Occupation
Director

DERRY, Simon John

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

FILECCIA, Piero

Correspondence address
87 Derby Road, Risley, Derbyshire, DE72 3SY
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 October 1996
Resigned on
1 December 1999
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
8 May 2017
Nationality
British
Country of residence
England
Occupation
Director

HOWE, Robin Beatham

Correspondence address
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
8 May 2017
Resigned on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JANSEN, Cletus Patrick

Correspondence address
29 Craighill Road, Knighton, Leicester, Leicestershire, LE2 3FD
Role Resigned
Director
Date of birth
April 1934
Appointed before
29 December 1991
Resigned on
26 April 1999
Nationality
British
Occupation
Director

JOHNSON, Nicola Jayne

Correspondence address
Marlborough House, Charnham Lane, Hungerford, Berkshire, Uk, RG17 0EY
Role Resigned
Director
Date of birth
February 1985
Appointed on
23 July 2015
Resigned on
13 June 2016
Nationality
British
Country of residence
Uk
Occupation
Group Financial Controller

KENDRICK, Warwick Kenneth

Correspondence address
Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
31 May 1993
Resigned on
31 December 2000
Nationality
British
Occupation
Director

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

MILES, Martin George

Correspondence address
Poynders End, Preston, Hitchin, Herts, SG4 7RX
Role Resigned
Director
Date of birth
August 1943
Appointed before
29 December 1991
Resigned on
14 December 1992
Nationality
British
Occupation
Director

NORRIDGE, Paul

Correspondence address
Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2011
Resigned on
23 July 2015
Nationality
British
Country of residence
Uk
Occupation
Group Financial Controller

ONEILL, John

Correspondence address
Stratton Audley Hall, Stratton Audley, Bicester, Oxfordshire, OX6 9BS
Role Resigned
Director
Date of birth
May 1947
Appointed before
29 December 1991
Resigned on
3 February 1993
Nationality
Irish
Occupation
Director

PRINCE, David John

Correspondence address
18 Fortess Grove, London, NW5 2HD
Role Resigned
Director
Date of birth
January 1958
Appointed before
29 December 1991
Resigned on
31 May 1993
Nationality
British
Occupation
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
24 March 1999
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TRINKOFF, Lloyd Jay

Correspondence address
3a Spring Back Way, Uppingham, Rutland, LE15 9TT
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 November 1995
Resigned on
30 September 1996
Nationality
American
Country of residence
United Kingdom
Occupation
Finance 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
13 March 2000
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

WALTON, James Martin

Correspondence address
Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
Role Resigned
Director
Date of birth
May 1979
Appointed on
13 June 2016
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILKINS, Douglas

Correspondence address
55 Maidavale Crescent, Coventry, West Midlands, CV3 6GB
Role Resigned
Director
Date of birth
September 1945
Appointed on
22 June 1987
Resigned on
29 December 1994
Nationality
British
Occupation
Company Director

WILKINS, Douglas

Correspondence address
55 Maidavale Crescent, Coventry, West Midlands, CV3 6GB
Role Resigned
Director
Date of birth
September 1945
Appointed before
29 December 1991
Resigned on
28 August 1992
Nationality
British
Occupation
Director