KB MEDIA LIMITED

Company number 03581241

27 officers / 24 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 24 August 2012

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• Place registered: UNITED KINGDOM
• Registration number: 2357692

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MAY, Andrew George Fraser

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role: Director
• Date of birth: August 1970
• Appointed on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARON, Christopher

• Correspondence address: 474 Leyland Lane, Leyland, Lancs, PR25 1LA
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Finance Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 8 July 2010
• Nationality: British

KAVANAGH, Linda Louise

• Correspondence address: 60 Tavistock Street, Bedford, MK40 2RD
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Director

KAVANAGH, Linda Louise

• Correspondence address: 60 Tavistock Street, Bedford, MK40 2RD
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Director

LEWIS, Richard Leslie Ernest

• Correspondence address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 23 June 2000
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 31 January 2009
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

SOUTHWART, Rachel

• Correspondence address: 3 Church Hill Avenue, Warton, Carnforth, Lancashire, LA5 9NU
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 10 May 2006
• Nationality: British

WARD, Robert

• Correspondence address: Hammonds Cottage Tower Hill Lane, Sandridge, St Albans, AL4 9BQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1998
• Resigned on: 15 June 1998

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 April 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

BARON, Christopher

• Correspondence address: 474 Leyland Lane, Leyland, Lancs, PR25 1LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 June 2004
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Finance Director

CLEAVER, Simon William

• Correspondence address: Overtown Farm, Woodman Lane, Cowan Bridge, Carnforth, LA6 2HT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Managing Director

CRAWFORD, David William

• Correspondence address: Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 October 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Jonathan Olaf

• Correspondence address: 46 High Street, Odell, Bedford, Bedfordshire, MK43 7BB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 June 2001
• Resigned on: 30 June 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

KAVANAGH, Linda Louise

• Correspondence address: 60 Tavistock Street, Bedford, MK40 2RD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 June 2000
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Director

KAVANAGH, Linda Louise

• Correspondence address: 60 Tavistock Street, Bedford, MK40 2RD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 June 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Director

KAVANAGH, Michael James

• Correspondence address: Dacca Farm, Ducks Cross, Wilden, Bedfordshire, MK44 2QW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 June 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGUIRE, John Noel

• Correspondence address: Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 April 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MALE, Philip Stewart

• Correspondence address: 39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 April 2006
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SELLERS, Paul Anthony

• Correspondence address: 12 Graham Terrace, London, SW1W 8JH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 March 1999
• Resigned on: 23 June 2000
• Nationality: Australian
• Occupation: Investment Adviser

WARD, Robert

• Correspondence address: Hammonds Cottage Tower Hill Lane, Sandridge, St Albans, AL4 9BQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 November 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Accountant

WARD, Robert

• Correspondence address: Hammonds Cottage Tower Hill Lane, Sandridge, St Albans, AL4 9BQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 March 1999
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1998
• Resigned on: 15 June 1998