KISS 101 LIMITED

Company number 02827755

46 officers / 42 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 1 April 2011

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• Registration number: 00944753

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLT, Ewan Charles

• Correspondence address: 33 Patrickbank Wynd, Elderslie, Renfrewshire, PA5 9US
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Financial Controller

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 28 September 2007
• Nationality: British

MILES, Liza Ann

• Correspondence address: The Old Chapel, New Passage Road, Pilning, Bristol, BS35 4LZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 13 January 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

POTTERELL, Clive Ronald

• Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 26 September 2002
• Nationality: British

TAMES, Jane Elizabeth Anne

• Correspondence address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 1 April 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1993
• Resigned on: 16 June 1993

ANTHONY, Dirk

• Correspondence address: 59 Fremantle Road, Cotham, Bristol, Avon, BS6 5SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 September 2002
• Resigned on: 30 July 2003
• Nationality: Australian
• Occupation: Director

BOLITHO, Tristan

• Correspondence address: 5 Riverside Mews, St Annes Park, Bristol, Avon, BS4 4AZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 October 2001
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Programme Director

BUTTERFIELD, Nigel Robert Adamson

• Correspondence address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 October 1995
• Resigned on: 9 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BUTTON, Nicholas Spencer

• Correspondence address: 9 Larchwood, Woodlands Drive, Rawdon, Leeds, West Yorkshire, LS19 6JZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 April 2000
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Brand Director

CICINSKAS, Michael

• Correspondence address: 35 Protheroes House, Hobbs Lane, Bristol, BS1 5EE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 July 2002
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Programme Director

DASH, John Raymond

• Correspondence address: 11 Spillers & Bakers, Llansannor Drive Atlantic Wharf, Cardiff, CF1 5BX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 1998
• Resigned on: 23 September 2000
• Nationality: British
• Occupation: Radio Programmer

DAVIDSON, Beverley Dawn

• Correspondence address: 2 Regent Gardens, Cardiff, South Glamorgan, CF14 7BH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 January 2003
• Resigned on: 24 February 2006
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

ELLIOT, Richard Emmerson

• Correspondence address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 July 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EUGENE, Sherrie

• Correspondence address: 122 Lower Cheltenham Place, Montpelier, Bristol, BS6 5LE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 June 1996
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Tv Presentor

EVANS, Mark Roy

• Correspondence address: 77 Forest Road, Oldbury, Warley, West Midlands, B68 0ED
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 1995
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Finance Director

FAIRBURN, Paul Martin

• Correspondence address: 9 Tansley Gardens, Dorridge, Solihull, West Midlands, B93 8UB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 July 2002
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Broadcasting

FINDLAY, Ian Johnston

• Correspondence address: 6 Cheyham Way, Cheam, Surrey, SM2 7HX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 September 2005
• Resigned on: 18 June 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

FINDLAY, Richard

• Correspondence address: Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 September 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLANAGAN, Mark Simon

• Correspondence address: 14 Denehurst Gardens, London, W3 9QY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 1998
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Managing Director

FOLLAND, Nicholas James

• Correspondence address: Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GOODE, David Graham

• Correspondence address: Westbank, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 September 2002
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Managing Director

GRIFFITHS, Ian Ward

• Correspondence address: The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 September 2005
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Dianne Teresa

• Correspondence address: 4 Copt Heath Croft, Knowle, Solihull, West Midlands, B93 9LT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 June 1998
• Resigned on: 6 May 2002
• Nationality: British
• Occupation: Sales Director

HARVEY, Charles Edward, Professor

• Correspondence address: Greystones, Marshfield Lane Upton Cheyney, Bitton, South Gloucestershire, BS30 6NE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 October 2001
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Senior Manager

HUNTINGFORD, Richard Norman Legh

• Correspondence address: 11 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 June 1993
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, Colin

• Correspondence address: 32 Saint Marks Road, Bath, Avon, BA2 4PA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 April 1999
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Athlete

JOHNSTON, William Denis

• Correspondence address: 6 Ettrick Close, Kettering, Northamptonshire, NN16 9FJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 February 2002
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Sales Dir

JONES, Stephen Rhys

• Correspondence address: 19 Church View Close, Llandough, Penarth, South Glamorgan, CF64 2NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 September 1998
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Banker

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