EXTERION MEDIA (UK) LIMITED

Company number 02480440

22 officers / 20 resignations

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

AUSTIN, Philip

• Correspondence address: 15 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Secretary
• Appointed before: 13 March 1992
• Resigned on: 28 July 1998
• Nationality: British

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

BELLEW, Joanne Louise

• Correspondence address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 5 September 2005
• Nationality: British

CLARKSON, Robert Patrick Kelvin

• Correspondence address: 97 Lily Close, London, W14 9YB
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 7 July 2000
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Secretary

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Philip

• Correspondence address: 15 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 13 March 1992
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Chartered Accountant

BARTLETT, Alan Frank

• Correspondence address: The Coach House Litfield Road, Clifton, Bristol, BS8 3LL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 13 March 1992
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Company Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARKSON, Robert Patrick Kelvin

• Correspondence address: 97 Lily Close, London, W14 9YB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 July 1998
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Accountant

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

COX, Charles Richard

• Correspondence address: 19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 July 1998
• Resigned on: 7 July 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2003
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 July 2000
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, John Patrick Enfield

• Correspondence address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 July 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLINGTON, John Treloar

• Correspondence address: Warren Grange Rannoch Road, Crowborough, East Sussex, TN6 1RB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 March 1997
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Broadcaster/Company Director