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CAPITAL TELEVISION LIMITED

Company number 02928488

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Officers: 24 officers / 22 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

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

FLUET, Cliff

Correspondence address
11 Rokesly Avenue, London, N8 8NS
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
9 May 2005
Nationality
British

HARRIS, Peter Jonathan

Correspondence address
381 Wimbledon Park Road, London, SW19 6PE
Role Resigned
Secretary
Appointed on
15 April 1997
Resigned on
2 July 1997
Nationality
British
Occupation
Company Secretary

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
28 November 2008
Nationality
British

NAISMITH, Roy Cameron

Correspondence address
The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
Role Resigned
Secretary
Appointed on
2 July 1997
Resigned on
31 August 1998
Nationality
British

POTTERELL, Clive Ronald

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

SCHWARZ, Nathalie Esther

Correspondence address
Flat 10, 28 Belsize Avenue, London, NW3 4AU
Role Resigned
Secretary
Appointed on
31 August 1998
Resigned on
10 August 2004
Nationality
British
Occupation
Company Secretary

YADOO, Gerald

Correspondence address
2 Eastmont Road, Esher, Surrey, KT10 9AZ
Role Resigned
Secretary
Appointed on
12 May 1994
Resigned on
15 April 1997
Nationality
British
Occupation
Finance Director

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
12 May 1994
Resigned on
12 May 1994

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

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

CARR, David John

Correspondence address
79a Highbury New Park, Islington, London, N5 2EU
Role Resigned
Director
Date of birth
May 1948
Appointed on
12 May 1994
Resigned on
15 April 1997
Nationality
British
Occupation
Managing Director

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

HARRIS, Peter Jonathan

Correspondence address
381 Wimbledon Park Road, London, SW19 6PE
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 April 1997
Resigned on
9 May 2005
Nationality
British
Country of residence
England
Occupation
Finance 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 January 2006
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solictior

MANSFIELD, David James

Correspondence address
16 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
January 1954
Appointed on
15 April 1997
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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
9 May 2005
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
16 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

YADOO, Gerald

Correspondence address
2 Eastmont Road, Esher, Surrey, KT10 9AZ
Role Resigned
Director
Date of birth
December 1938
Appointed on
12 May 1994
Resigned on
15 April 1997
Nationality
British
Occupation
Finance Director

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
12 May 1994
Resigned on
12 May 1994