CompaniesInTheUK

BROADCASTING SUPPORT SERVICES

Company number 01548958 ·

Dissolved

8 officers / 42 resignations

MR SIMON DRURY

Secretary
Correspondence address
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Appointed
2015-01-19
Nationality
NATIONALITY UNKNOWN

MR DEREK BETHOM

Director
Correspondence address
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Appointed
2014-07-02
Occupation
TRUSTEE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

ALERO HARRISON

Director
Correspondence address
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Appointed
2013-12-07
Occupation
TRUSTEE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

ANTHONY MICHAEL WARD

Director
Correspondence address
THIRD FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BN
Appointed
2012-02-08
Occupation
INTERIM MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

MRS MAUREEN ANNE JOHNSTON

Director
Correspondence address
163 EVERSHOLT STREET, LONDON, NW1 1BU
Appointed
2012-02-08
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

DAVID MARTIN POPPLETON

Director
Correspondence address
STONE HOUSE FARM CHURCH LANE, SANDON, STAFFORDSHIRE, ST18 0DB
Appointed
2008-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

ELIZABETH SANDS

Director
Correspondence address
11-GREENSWARD HOUSE IMPERIAL WHARF, LONDON, SW6 2TG
Appointed
2008-06-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1971

MR MICHAEL TULLY

Director
Correspondence address
63 ST GEORGE'S ROAD, LONDON, SE1 6ER
Appointed
2005-12-06
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

MR KENNETH ALLAN SUTHERLAND MCKIE

Director Resigned
Correspondence address
163 EVERSHOLT STREET, LONDON, UK, NW1 1BU
Appointed
2011-12-05
Resigned
2015-02-09
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1960

MRS CAROLINE BARBARA GRIFFITHS

Director Resigned
Correspondence address
48 UFTON ROAD, LONDON, UK, N1 4HH
Appointed
2011-12-05
Resigned
2013-07-26
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953

JENNIFER JO CROFT

Secretary Resigned
Correspondence address
163 EVERSHOLT STREET, LONDON, UK, NW1 1BU
Appointed
2011-12-05
Resigned
2015-01-19
Nationality
BRITISH

PETER WELLS

Director Resigned
Correspondence address
6 FARM PLACE, BURY GREEN, LITTLE HADHAM, HERTS, GREAT BRITAIN, SG11 2HA
Appointed
2011-12-05
Resigned
2013-10-10
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1946

PETER CALDERBANK

Secretary Resigned
Correspondence address
THIRD FLOOR 163 EVERSHOLT STREET, LONDON, UK, NW1 1BU
Appointed
2011-09-27
Resigned
2014-08-06
Nationality
BRITISH

MR GEOFFREY LORD

Director Resigned
Correspondence address
9 CRAIGLEITH VIEW, EDINBURGH, EH4 3JZ
Appointed
2009-02-03
Resigned
2015-02-28
Occupation
RETIRED TRUST SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1928

MR NICHOLAS CHARLES PATRICK GALLAGHER

Director Resigned
Correspondence address
8 CLAPHAM MANSIONS NIGHTINGALE LANE, LONDON, SW4 9AQ
Appointed
2008-06-20
Resigned
2015-02-09
Occupation
CHARITY MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MRS JEAN ELIZABETH EVANS

Director Resigned
Correspondence address
1 ANNFIELD GROVE, STIRLING, STIRLINGSHIRE, FK8 2BN
Appointed
2008-06-15
Resigned
2012-10-08
Occupation
IT MANAGER
Nationality
UNITED KINGDOM
Country of residence
SCOTLAND
Date of birth
June 1963

KATE CONSTANCE KWAFO AKOTO

Director Resigned
Correspondence address
58 DURLEY AVENUE, PINNER, MIDDLESEX, HA5 1JH
Appointed
2005-12-06
Resigned
2007-03-27
Occupation
INFORMATION MANAGER
Nationality
BRITISH
Date of birth
January 1951

MR BARRY THOMAS GLASSBERG

Director Resigned
Correspondence address
12 GREEN LANE, MERROW, GUILDFORD, SURREY, GU1 2LZ
Appointed
2005-09-27
Resigned
2011-09-27
Occupation
RETIRED CIVIL SERVANT AND COMP
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
September 1949

MS JANE STEPHANIE BURT

Director Resigned
Correspondence address
27 GALLOWS HILL LANE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0DB
Appointed
2005-09-27
Resigned
2011-09-27
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

CARYL ELIZABETH WRIGHT

Director Resigned
Correspondence address
THE OLD SCHOOL HOUSE, THE FAIRLAND, HINGHAM, NORWICH, NORFOLK, NR9 4HN
Appointed
2004-02-23
Resigned
2006-06-26
Occupation
LOCAL GOVERNMENT OFFICER
Nationality
BRITISH
Date of birth
April 1951

FREDRICK SIMON ARDEN ARMSON

Director Resigned
Correspondence address
BROADOAK OLD HONTLY LANE, HENLEY ROAD HURLEY, MAIDEN HEAD, BERKSHIRE, SL6 5WW
Appointed
2003-02-04
Resigned
2009-09-29
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
September 1948

MR NEWTON ALEXANDER MCDONALD

Secretary Resigned
Correspondence address
62 ASHTREE AVENUE, MITCHAM, SURREY, CR4 3DR
Appointed
2002-05-27
Resigned
2011-09-27
Nationality
BRITISH
Country of residence
ENGLAND UK

MR John Noel GALVIN

Director Resigned
Correspondence address
21 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
Appointed
2002-04-10
Resigned
2011-09-27
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1966

DR GEOFFREY RONALD PENZER

Director Resigned
Correspondence address
62 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NT
Appointed
2001-05-30
Resigned
2009-09-29
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1943

PAULA SNYDER

Director Resigned
Correspondence address
FLAT 16, 118 MARINE PARADE, BRIGHTON, EAST SUSSEX, BN2 1DD
Appointed
2001-05-30
Resigned
2007-10-02
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
July 1954

PETER CHARLES EDWARD CALDERBANK

Secretary Resigned
Correspondence address
16 SAINT GEORGES DRIVE, LONDON, SW1V 4BL
Appointed
2000-03-22
Resigned
2002-08-27
Nationality
BRITISH

DAVID MARTIN POPPLETON

Director Resigned
Correspondence address
THE OLD VICARAGE, SALT, STAFFORDSHIRE, ST18 0BW
Appointed
1999-09-29
Resigned
2005-09-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1949

PADDY COULTER

Director Resigned
Correspondence address
3 MERE ROAD, WOVERCOTE, OXFORD, OXFORDSHIRE, OX2 8AN
Appointed
1999-07-13
Resigned
2008-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1946

MS FIONA MARY CHESTERTON

Director Resigned
Correspondence address
THE OLD RECTORY SAWPIT LANE, HAMERTON, HUNTINGDON, CAMBRIDGESHIRE, PE17 5QS
Appointed
1998-11-17
Resigned
2006-10-03
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

RICHARD JAMES BRYCE

Director Resigned
Correspondence address
6 POPES WAY, WOOTTON, BEDFORD, BEDFORDSHIRE, MK43 9DD
Appointed
1998-11-17
Resigned
2000-11-15
Occupation
HR CONSULTANT
Nationality
BRITISH
Date of birth
December 1951

SIMON RONCORONI

Director Resigned
Correspondence address
STANGROVE COTTAGE, 33 STANGROVE ROAD, EDENBRIDGE, KENT, TN8 5HT
Appointed
1998-01-27
Resigned
1999-11-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1946

SALLY O'NEILL

Director Resigned
Correspondence address
FLAT 9 37 CLAPHAM COMMON NORTHSIDE, LONDON, SW4 0RW
Appointed
1997-11-25
Resigned
2001-04-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1962

MR JOHN EDWARD WILLIS

Director Resigned
Correspondence address
131 LEE PARK, LONDON, SE3 9HE
Appointed
1997-09-17
Resigned
2002-05-27
Occupation
TELEVISION EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1946

MICHAEL JOHN GREEN

Director Resigned
Correspondence address
21 HAMILTON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4PZ
Appointed
1997-01-30
Resigned
2003-09-23
Occupation
MEDIA CONSULTANT
Nationality
BRITISH
Date of birth
May 1941

GLENWYN BENSON

Director Resigned
Correspondence address
8, RAVENSCOURT ROAD, LONDON, W6 0UG
Appointed
1996-10-08
Resigned
1998-06-01
Occupation
BBC MANAGER
Nationality
BRITISH
Date of birth
November 1947

MS KAREN VERONICA BROWN

Director Resigned
Correspondence address
164 HAVERSTOCK HILL, LONDON, NW3 2AT
Appointed
1995-11-21
Resigned
2000-11-15
Occupation
COMMISIONING EDITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

JOSEPHINE ANNE HOLBROOK MARSH

Director Resigned
Correspondence address
12 HAVEN LANE, EALING, LONDON, W5 2HN
Appointed
1994-11-22
Resigned
1998-05-30
Occupation
DIRECTOR OF HUMAN RESOURCES
Nationality
BRITISH
Date of birth
October 1949

STUART COLIN PREBBLE

Director Resigned
Correspondence address
EDEN HOUSE, 2 COOMBE HILL GLADE, KINGSTON UPON THAMES, SURREY, KT2 7EF
Appointed
1993-10-21
Resigned
1997-01-03
Occupation
CONTROLLER OF ITV DOCUMENTARYS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1951

CHARLES DEREK JONES

Director Resigned
Correspondence address
8 MILLFIELD CLOSE, FARNDON, CHESTER, CHESHIRE, CH3 6PW
Appointed
1992-11-05
Resigned
1995-11-21
Occupation
FREELANCE CONSULTANT
Nationality
BRITISH
Date of birth
May 1937

PAUL MAX BONNER

Director Resigned
Correspondence address
5 NORTH VIEW, LONDON, SW19 4UJ
Appointed
1991-10-31
Resigned
1993-10-21
Occupation
TV EXECUTIVE WIH ITVA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1934

MR DAVID ANDREW HIGHTON

Secretary Resigned
Correspondence address
32 REGINA ROAD, WEST EALING, LONDON, W13 9EF
Appointed
1991-10-31
Resigned
2000-03-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER WESTLAND

Director Resigned
Correspondence address
KINGSDOWN COURT, 78 BOLINGBROKE GROVE, LONDON, SW11 6HS
Appointed
1991-10-31
Resigned
2003-09-23
Occupation
RETIRED
Nationality
BRITISH
Date of birth
September 1932

ELAINE WILLIS

Director Resigned
Correspondence address
102 WOODSIDE AVENUE SOUTH, COVENTRY, CV3 6BE, CV3 6BE
Appointed
1991-10-31
Resigned
1998-11-17
Occupation
FREELANCE CONSULTANT
Nationality
BRITISH
Date of birth
May 1952

CAROL ANN HASLAM

Director Resigned
Correspondence address
94 SOUTH HILL PARK, LONDON, NW3 2SN
Appointed
1991-10-31
Resigned
2001-11-14
Occupation
TELEVISION EXECUTIVE
Nationality
BRITISH
Date of birth
August 1943

MRS HILARY ANN ANDREWS

Director Resigned
Correspondence address
109 GREENFIELD ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 0EH
Appointed
1991-10-31
Resigned
1994-05-24
Occupation
DIRECTOR OF LEGAL EDUCATION
Nationality
BRITISH
Date of birth
July 1949

JOHN ROBIN MOSS

Director Resigned
Correspondence address
32 KING HENRYS ROAD, LONDON, NW3 3RP
Appointed
1991-10-31
Resigned
1992-11-05
Occupation
HEAD OF EDUCATION BROADCASTING - ITC
Nationality
BRITISH
Date of birth
May 1940

MR JOHN DAVID HARGREAVES

Director Resigned
Correspondence address
29 KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HD
Appointed
1991-10-31
Resigned
1995-11-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1936

IORWERTH GWINN PRITCHARD

Director Resigned
Correspondence address
27 ST MICHAELS ROAD, LLANDAF, CAERDYDD, DE MORGANWG, CYMRU, CF5 2AL
Appointed
1991-10-31
Resigned
1992-01-28
Occupation
SENIOR COMMISSIONING EDITOR, CHANNEL 4 TV
Nationality
BRITISH
Date of birth
February 1946

ALAN ROGERS

Director Resigned
Correspondence address
FLAT 43, CANAL BUILDINGS, 135 SHEPHERDESS WALK, LONDON, N1 7RN
Appointed
1990-10-23
Resigned
1999-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1939

CHRISTINE LONGLEY

Director Resigned
Correspondence address
11 SCHOOLBELL CLOISTERS, ARBERY ROAD, LONDON, E3
Appointed
1989-10-31
Resigned
1994-04-15
Occupation
EDITOR FOR BBC RADIO
Nationality
BRITISH
Date of birth
October 1944