RADIOSITE HOLDINGS LIMITED

Company number 05306450

16 officers / 11 resignations

COLBOURNE, Edward Jack

• Correspondence address: 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: February 1966
• Appointed on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance

EHRKE, Christopher Charles

• Correspondence address: 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: April 1973
• Appointed on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIMAN, Andrew John Charles

• Correspondence address: 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: March 1964
• Appointed on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Stuart David

• Correspondence address: 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: June 1973
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INNES, Paul

• Correspondence address: 2nd Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: March 1957
• Appointed on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Investment Banker

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 23 March 2005

CREMONESI, Gianmarco Ernesto Maria

• Correspondence address: Via Malaga 4, Milan, 20143
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2009
• Resigned on: 19 May 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

ELLIMAN, Andrew John Charles

• Correspondence address: Staple Down, Staple Lane, Shere, Surrey, GU5 9TE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 March 2005
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUMPHREY, David Alexander

• Correspondence address: Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 April 2005
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Director

INNES, Paul

• Correspondence address: 88 Swakeleys Drive, Uxbridge, Middlesex, UB10 8QG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 March 2005
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILKENNY, Patrick Michael

• Correspondence address: 27 Sydney Road, Raynes Park, London, SW20 8EG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 May 2010
• Resigned on: 10 February 2011
• Nationality: Irish
• Country of residence: Uk
• Occupation: Accountant

SAVAGE, William Sidney

• Correspondence address: 1st/2nd Floor, 87b Stockwell Park Road, London, SW9 0DB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 October 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketer

SPELMAN, Mary Margaret

• Correspondence address: Flat 5 Mennie House, Royal Herbert Pavilions, Gilbert Close, London, SE18 4PR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2008
• Resigned on: 17 July 2009
• Nationality: Irish
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 23 March 2005