CHARTER BROADCAST LIMITED

Company number 02594283

37 officers / 33 resignations

LEADBETTER, David Mark

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
• Role: Secretary
• Appointed on: 21 July 2017

CRUMP, David Andrew

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
• Role: Director
• Date of birth: June 1961
• Appointed on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELON, Gerald

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
• Role: Director
• Date of birth: November 1970
• Appointed on: 17 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WILSON, Mark Andrew

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
• Role: Director
• Date of birth: October 1975
• Appointed on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARESTI, Mario Joseph

• Correspondence address: Dovehouse Close, Church Lane, Widdington, Essex, CB11 3SF
• Role (Resigned): Secretary
• Appointed on: 16 July 1991
• Resigned on: 25 June 1992
• Nationality: British
• Occupation: Director

CONN, Nicholas Simon

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Company Secretary

COOK, Russell John

• Correspondence address: 26 Egmont Road, Surbiton, Surrey, KT6 7AT
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 14 July 2000
• Nationality: British

DAVIES, Digby John

• Correspondence address: 1a Cambridge Road, Twickenham, Middlesex, TW1 2HN
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Director

DAY, Christopher Alexander Coryton

• Correspondence address: 48 Whitley Court Road, Quinton, Birmingham, West Midlands, B32 1EY
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Group Financial Controller

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Company Director

MAKANJI, Ashok

• Correspondence address: 5 Wheatley Drive, Watford, WD25 9LH
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Director

PATEL, Daxshaben

• Correspondence address: 2 Millers Court, Vicars Bridge Close, Alperton, Middlesex, HA0 1XG
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 June 2005
• Nationality: British

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 31 March 2004
• Nationality: British

WATTS, Michael

• Correspondence address: Bay Tree Cottage, Bottle Lane, Littlewick Green, Berks, SL6 3SB
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

WATTS, Michael

• Correspondence address: 54 Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 25 June 1992
• Resigned on: 2 July 1998
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1991
• Resigned on: 16 July 1991

ARESTI, Mario Joseph

• Correspondence address: Dovehouse Close, Church Lane, Widdington, Essex, CB11 3SF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 July 1991
• Resigned on: 2 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAUCH, John

• Correspondence address: Priors Corner, Barnet Lane Totteridge, London, N20 8AL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 16 July 1991
• Resigned on: 2 July 1998
• Nationality: German

BEDDOW, Charles Edward Kenneth

• Correspondence address: 163 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 November 2003
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREEN, Michael John

• Correspondence address: 47 Wieland Road, Northwood, Middlesex, HA6 3QX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 November 2003
• Resigned on: 1 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CARR, David John

• Correspondence address: 24 Salmon Lane, London, E14 7LZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 January 2002
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, John Leslie

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 April 2008
• Resigned on: 17 February 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DAVIES, Digby John

• Correspondence address: 1a Cambridge Road, Twickenham, Middlesex, TW1 2HN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 July 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

DAY, Barry David

• Correspondence address: The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 May 2000
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 July 1998
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

EVEREST, Edmund Hillary

• Correspondence address: 52 Hurst Road, East Molesey, Surrey, KT8 9AG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 October 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKANJI, Ashok

• Correspondence address: 5 Wheatley Drive, Watford, WD25 9LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2007
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Nicholas John

• Correspondence address: Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 May 2000
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Ian Paul

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 April 2008
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, David John

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 April 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANSOME, Michael Charles

• Correspondence address: E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 April 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: Royex House, Aldermanbury Square, London, EC2V 7LD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 March 1991
• Resigned on: 16 July 1991
• Nationality: British
• Occupation: Solicitor

SAMJI, Munir Akberali

• Correspondence address: 1 Lynford Close, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 2007
• Resigned on: 14 April 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

SHEFFIELD, Barry Frederick

• Correspondence address: The Old Place, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 16 July 1991
• Resigned on: 2 July 1998
• Nationality: British

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