RED BEE MEDIA LIMITED

Company number 04257461

32 officers / 28 resignations

MARTIN, Glen

• Correspondence address: Broadcast Centre, 201 Wood Lane, London, England, W12 7TQ
• Role (Active): Secretary
• Appointed on: 18 March 2024

ARNOLD, James Matthew

• Correspondence address: Broadcast Centre, 201 Wood Lane, London, England, W12 7TQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Liam Kieran

• Correspondence address: Broadcast Centre, 201 Wood Lane, London, England, W12 7TQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

URQUHART, Dara

• Correspondence address: Broadcast Centre, 201 Wood Lane, London, England, W12 7TQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, James Matthew

• Correspondence address: Building 1, 566 Chiswick High Road, London, England, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 18 March 2024

BALDERSON, Katie

• Correspondence address: 205 Windsor Avenue, Uxbridge, Middlesex, UB10 9BD
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 7 April 2009
• Nationality: British

LUNDON, Dominic John Martin

• Correspondence address: 7a Bradiston Road, London, W9 3HN
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 24 November 2006
• Nationality: New Zealand

SNOW, Jeremy Michael

• Correspondence address: 4-168 Sutherland Avenue, Maida Vale, London, W9 2HQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 29 February 2008
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 1 March 2002

BANCROFT, Alan Tom

• Correspondence address: 34 Beaconsfield Road, Ealing, London, W5 5JE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 April 2002
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Finance Director

BRYANT, Andrew Leigh

• Correspondence address: 9 Feltham Avenue, East Molesey, Surrey, KT8 9BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 April 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

COOK, Michael Warwick

• Correspondence address: Mr James Arnold, 7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 2005
• Resigned on: 9 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

COURT, Andrew Philip Alden

• Correspondence address: Mr James Arnold, 7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 March 2009
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DAVIES, Margaret

• Correspondence address: Building 1, 566 Chiswick High Road, London, England, W4 5BE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2021
• Resigned on: 30 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FELD, Markus

• Correspondence address: Mr James Arnold, 7th, Floor, Ealing Cross 85 Uxbridge Road, London, W5 5TH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 May 2014
• Resigned on: 14 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

GILBERT, Paul David

• Correspondence address: 3 Northlea, Weston By Welland, Market Harborough, Leicestershire, LE16 8HY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITHS, Ruth

• Correspondence address: 14 Fortismere Avenue, London, N10 3BL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 April 2002
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Executive

HOLLISTER, Kathleen

• Correspondence address: 120 Malpas Road, Newport, Gwent, NP20 5PL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 April 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Human Resources Executive

HOWE, Christopher John

• Correspondence address: 3 Parsonage Grove, Bures, Suffolk, CO8 5BU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 September 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Technology Executive

KELLY, Margaret Anne

• Correspondence address: Longcroft, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 September 2002
• Resigned on: 14 April 2005
• Nationality: Irish
• Occupation: Tc Executive

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2005
• Resigned on: 19 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LUCKEY, Nathan Andrew

• Correspondence address: Mr James Arnold, 7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 19 June 2013
• Resigned on: 9 May 2014
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MASTERS, Pam Mary

• Correspondence address: Bc2-A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 March 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Televison Exec

NYLUND, Steve Ricard Sina

• Correspondence address: Building 1, 566 Chiswick High Road, London, England, W4 5BE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 June 2017
• Resigned on: 31 December 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

ODEVALL, Bengt Edward

• Correspondence address: Building 1, 566 Chiswick High Road, London, England, W4 5BE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 October 2018
• Resigned on: 31 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

PATRIZIO, William John

• Correspondence address: Mr James Arnold, 7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 January 2009
• Resigned on: 30 September 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Ceo

PERUSAT, Marc Michel

• Correspondence address: Mr James Arnold, 7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 November 2007
• Resigned on: 22 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

PHILLIPS, Peter Andrew Jestyn

• Correspondence address: 29 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 February 2005
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PINK, John Daniel

• Correspondence address: 32 Coval Gardens, London, SW14 7DG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 April 2002
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

SAUER, Thorsten

• Correspondence address: Mr James Arnold, 7th, Floor, Ealing Cross 85 Uxbridge Road, London, W5 5TH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 May 2014
• Resigned on: 27 June 2017
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

TILLIEUX, Patrick

• Correspondence address: Mr James Arnold, 7th, Floor, Ealing Cross 85 Uxbridge Road, London, United Kingdom, W5 5TH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 October 2012
• Resigned on: 9 May 2014
• Nationality: Belgian
• Country of residence: Great Britain
• Occupation: Ceo

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2001
• Resigned on: 1 March 2002