SCOTT PLACE 1003 LIMITED

Company number 04220595

34 officers / 32 resignations

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role: Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role: 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

BOARDMAN, Philip Edward

• Correspondence address: PO Box 68164, Kings Place, 90 York Place, London, N1P 2AP
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 15 June 2012
• Nationality: British

BOARDMAN, Philip Edward

• Correspondence address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Accountant

EVERITT, Colin David

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 31 March 2014
• Nationality: British

KILBY, Stuart Peter

• Correspondence address: 2 Wetearth Green, Pendlebury, Manchester, M27 8AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 December 2003
• Nationality: British

MACKENZIE, Alistair William

• Correspondence address: 6 Forde Avenue, Bromley, Kent, BR1 3EX
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 September 2015
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 6 June 2001

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

ASHCROFT, Ian Stanley

• Correspondence address: 36 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 December 2003
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Company Director

ASHCROFT, Ian Stanley

• Correspondence address: 36 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 September 2002
• Resigned on: 1 July 2003
• Nationality: British
• 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

BOARDMAN, Philip Edward

• Correspondence address: PO Box 68164, Kings Place, 90 York Place, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 December 2003
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered

BOARDMAN, Philip Edward

• Correspondence address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 September 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Accountant

BOWRON, Shaun

• Correspondence address: 42 Fernlea, Bearsden, Glasgow, G61 1NB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Managing Director

BOYD, Douglas Turner

• Correspondence address: 5 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 15 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BUCKLEY, Samuel Alan

• Correspondence address: PO Box 68164, Kings Place, 90 York Place, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 December 2005
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2003
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 September 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2014
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CRAWFORD, Jay

• Correspondence address: 195 The Moorings, St Davids Harbour, Fife, KY11 9GP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Programme Director

DAVIS, Sarah Andrea

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 October 2010
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EVERITT, Colin David

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GOODIER, Mark

• Correspondence address: Weatherall Lodge, Well Road, London, NW3 1LJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Broadcaster

LEE, Mark Anthony

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCFARLAN, William

• Correspondence address: 9 Lethington Road, Whitecraigs, Glasgow, G46 6TA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Owner

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 March 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MYERS, John Frederick

• Correspondence address: 21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

YOUNG, Susan Hillis

• Correspondence address: C/R 8 Royal Terrace, Glasgow, G3 7NT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 6 June 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 6 June 2001

JAZZ FM PLC

• Correspondence address: 26-27 Castlereagh Street, London, W1H 6DJ
• Role (Resigned): Director
• Appointed on: 6 June 2001
• Resigned on: 30 September 2002