CompaniesInTheUK

BROADCAST DEVELOPMENTS LIMITED

Company number 01833713 ·

Dissolved

5 officers / 23 resignations

MR Paul Andrew HAYES

Director
Correspondence address
Bridge House Heron Square, Richmond, United Kingdom, TW9 1EN
Appointed
2011-06-13
Occupation
Group Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1966

JONATHAN MARK BOLTON

Secretary
Correspondence address
BRIDGE HOUSE HERON SQUARE, RICHMOND, UNITED KINGDOM, TW9 1EN
Appointed
2011-03-02
Nationality
BRITISH

MR MARTIN JON GREEN

Director
Correspondence address
BRIDGE HOUSE HERON SQUARE, RICHMOND, UNITED KINGDOM, TW9 1EN
Appointed
2011-02-04
Occupation
HEAD OF BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1968

ANDREW PHILIP CANNON

Director
Correspondence address
BRIDGE HOUSE HERON SQUARE, RICHMOND, UNITED KINGDOM, TW9 1EN
Appointed
2009-07-20
Occupation
DIVISIONAL FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

MR JONATHAN MARK BOLTON

Director
Correspondence address
BRIDGE HOUSE HERON SQUARE, RICHMOND, UNITED KINGDOM, TW9 1EN
Appointed
2009-04-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

RICHARD JOHN COTTON

Director Resigned
Correspondence address
148 MYTON ROAD, WARWICK, CV34 6PR
Appointed
2008-11-03
Resigned
2011-02-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

JAYNE SARAH MILTON

Secretary Resigned
Correspondence address
10 THE ASHTREES, GUILDFORD ROAD ASH, ALDERSHOT, HAMPSHIRE, GU12 6BE
Appointed
2006-10-31
Resigned
2011-03-02
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

JOHN MIDDLEDITCH

Director Resigned
Correspondence address
LINDEN HOUSE, 28 CALLIS STREET CLARE, SUDBURY, SUFFOLK, CO10 8PX
Appointed
2006-10-31
Resigned
2009-07-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1951

MR ALASTAIR HEWGILL

Director Resigned
Correspondence address
26 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HA
Appointed
2005-10-31
Resigned
2009-04-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

DAVID JOHN CLARKE

Director Resigned
Correspondence address
MINNIS END, STELLING MINNIS, CANTERBURY, KENT, CT4 6AH
Appointed
2005-10-31
Resigned
2007-03-08
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

PETER CAREY

Director Resigned
Correspondence address
17 HIGH STREET, LITTLE SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5ES
Appointed
2005-10-09
Resigned
2009-03-31
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
May 1966

PETER CAREY

Secretary Resigned
Correspondence address
17 HIGH STREET, LITTLE SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5ES
Appointed
2005-10-09
Resigned
2006-10-31
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
May 1966

MICHAEL ACCARDI

Director Resigned
Correspondence address
81 CHERRY HILL, FAIRFIELD, CONNECTICUT 6085, USA
Appointed
2005-05-17
Resigned
2006-10-31
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1961

BRIAN JOHN LARTER

Director Resigned
Correspondence address
BRIDGE HOUSE HERON SQUARE, RICHMOND, UNITED KINGDOM, TW9 1EN
Appointed
2005-01-20
Resigned
2012-10-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

JOHN BRIAN PARISH

Secretary Resigned
Correspondence address
41 FAIRBOURNE LANE, CATERHAM, SURREY, CR3 5AZ
Appointed
2004-10-20
Resigned
2006-10-31
Nationality
BRITISH
Date of birth
September 1940

PETER CAREY

Director Resigned
Correspondence address
17 HIGH STREET, LITTLE SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5ES
Appointed
2004-10-20
Resigned
2005-01-20
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
May 1966

JASON ANTHONY WILLIAMS

Secretary Resigned
Correspondence address
PAGE HOUSE, CHEQUERS LANE NORTH RUNCTON, KINGS LYNN, NORFOLK, PE33 0QN
Appointed
2004-10-20
Resigned
2004-10-22
Nationality
BRITISH

JILL BABINGTON

Secretary Resigned
Correspondence address
125 KING HENRYS ROAD, LONDON, NW3 3RB
Appointed
2002-11-11
Resigned
2004-10-20
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1947

JILL BABINGTON

Director Resigned
Correspondence address
125 KING HENRYS ROAD, LONDON, NW3 3RB
Appointed
2000-05-12
Resigned
2004-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1947

JULIETTE NANCY EPSOM

Secretary Resigned
Correspondence address
21 MORNINGTON AVENUE, BROMLEY, KENT, BR1 2RE
Appointed
2000-05-05
Resigned
2002-11-11
Nationality
BRITISH
Date of birth
July 1964

ANGUS NEIL CUAN MC CARTHY

Secretary Resigned
Correspondence address
27 KINGSBRIDGE COURT, 1 DOCKERS TANNER ROAD, LONDON, E14 9WB
Appointed
1999-09-01
Resigned
2000-04-25
Nationality
BRITISH

GILES ALLAN DICKINSON

Director Resigned
Correspondence address
6 TUDOR GARDENS, LONDON, SW13 0JS
Appointed
1998-04-01
Resigned
2000-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

VIRGINIA HAYMAN

Secretary Resigned
Correspondence address
FLAT 1 102 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
1998-04-01
Resigned
1999-09-01
Nationality
BRITISH

JILL BABINGTON

Secretary Resigned
Correspondence address
125 KING HENRYS ROAD, LONDON, NW3 3RB
Appointed
1992-03-30
Resigned
1998-04-01
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1947

MR CHRISTOPHER CUBY LAMBERT

Director Resigned
Correspondence address
12 DOWNS WAY CLOSE, TADWORTH, SURREY, KT20 5DR
Appointed
1991-11-30
Resigned
2004-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1942

JAMES FREDERICK LUCAS

Director Resigned
Correspondence address
9 NEW ROAD, SOUTH DARENTH, DARTFORD, KENT, DA4 9AT
Appointed
1991-11-30
Resigned
1992-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1945

CHANDRAKANT RAO

Secretary Resigned
Correspondence address
6 SHERWOOD CRESCENT, REIGATE, SURREY, RH2 7QL
Appointed
1991-11-30
Resigned
1992-03-30
Nationality
BRITISH
Date of birth
August 1942

CHANDRAKANT RAO

Director Resigned
Correspondence address
6 SHERWOOD CRESCENT, REIGATE, SURREY, RH2 7QL
Appointed
1991-11-30
Resigned
1992-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1942