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CCB TV LIMITED

Company number 03187350

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Officers: 28 officers / 25 resignations

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role
Secretary
Appointed on
7 October 2016

ALEXANDER, David Brian

Correspondence address
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
Role
Director
Date of birth
October 1965
Appointed on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWEN, James Thomas

Correspondence address
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
Role
Director
Date of birth
July 1974
Appointed on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
16 December 2009
Resigned on
15 July 2011
Nationality
British

DOW, Jim

Correspondence address
5 The Brambles, Crowthorne, Berkshire, RG45 6EF
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
16 December 2009
Nationality
British
Occupation
Finance Director

FITZGERALD, Brian

Correspondence address
17 Elderslie Road, London, SE9 1UD
Role Resigned
Secretary
Appointed on
17 April 1996
Resigned on
10 September 1997
Nationality
British

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
17 April 1996
Resigned on
17 April 1996
Nationality
British

LEWIS, Paul Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
19 May 2014

MISTRY, Vasant

Correspondence address
Andrenbakken Isb, Vettre, Oslo 1392, Norway, FOREIGN
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
30 March 2007
Nationality
British
Occupation
Finance Director

MOHER, Colman

Correspondence address
Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
10 September 2008
Nationality
Irish
Occupation
Director

QUINN, David Laurence, Mr.

Correspondence address
6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
30 August 2005
Nationality
British
Occupation
Director

STOREY, John Anthony

Correspondence address
2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
31 March 2000
Nationality
British

STRUDWICK, Paul David

Correspondence address
59 High View Road, South Woodford, London, E18 2HL
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
7 July 1998
Nationality
British

WELCH, Robert John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
19 May 2014
Resigned on
22 July 2016

BARKER, Neil James

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

BORTHWICK, Alistair John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
June 1979
Appointed on
20 May 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DANIELS, Leon Alistair

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 January 2001
Resigned on
19 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOW, Jim

Correspondence address
3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 July 2008
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNCAN, Robert Alexander

Correspondence address
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 July 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director

GLYDE, Brendan Francis

Correspondence address
7 The Fairway, Upminster, Essex, RM14 1BS
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 April 1996
Resigned on
30 March 2000
Nationality
British
Occupation
Chartered Accountant

HENDY, Peter Gerard, Sir

Correspondence address
4 Cambridge Place, Bath, BA2 6AB
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 July 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

JONES, Adrian Mark

Correspondence address
Bus Depot, Westway, Chelmsford, Essex, England, CM1 3AR
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 September 2008
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MISTRY, Vasant

Correspondence address
Andrenbakken Isb, Vettre, Oslo 1392, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 September 2005
Resigned on
30 March 2007
Nationality
British
Country of residence
Norway
Occupation
Finance Director

MUNRO, Stuart Ian

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 January 2014
Resigned on
20 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

QUINN, David Laurence, Mr.

Correspondence address
6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 June 2000
Resigned on
30 August 2005
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Lucy Nicola

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

TUCKER, Jeffrey

Correspondence address
34 Orchard Lane, Amersham, Buckinghamshire, HP6 5AA
Role Resigned
Director
Date of birth
September 1954
Appointed on
8 May 2007
Resigned on
10 September 2008
Nationality
British
Occupation
Operations Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
17 April 1996
Resigned on
17 April 1996