RED BEE MEDIA LIMITED

Company number 04257461



5 officers / 24 resignations

ARNOLD, JAMES MATTHEW

Correspondence address
BUILDING 1 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE
Role
Director
Date of birth
October 1968
Appointed on
1 October 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

ODEVALL, BENGT EDWARD

Correspondence address
BUILDING 1 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE
Role
Director
Date of birth
December 1982
Appointed on
1 October 2018
Nationality
SWEDISH
Occupation
CFO

NYLUND, STEVE RICARD SINA

Correspondence address
BUILDING 1 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE
Role
Director
Date of birth
May 1968
Appointed on
27 June 2017
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

O'BRIEN, LIAM KIERAN

Correspondence address
BUILDING 1 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE
Role
Director
Date of birth
March 1973
Appointed on
14 April 2016
Nationality
IRISH
Occupation
ACCOUNTANT

ARNOLD, JAMES MATTHEW

Correspondence address
BUILDING 1 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE
Role
Secretary
Appointed on
1 May 2009
Nationality
NATIONALITY UNKNOWN

SAUER, THORSTEN

Correspondence address
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
Occupation
MANAGING DIRECTOR

Average house price in the postcode W5 5TH £17,311,000

FELD, MARKUS

Correspondence address
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
Occupation
ACCOUNTANT

Average house price in the postcode W5 5TH £17,311,000

LUCKEY, NATHAN ANDREW

Correspondence address
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
Occupation
INVESTMENT MANAGER

Average house price in the postcode W5 5TH £17,311,000

TILLIEUX, PATRICK

Correspondence address
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
Occupation
CEO

Average house price in the postcode W5 5TH £17,311,000

COURT, ANDREW PHILIP ALDEN

Correspondence address
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
Occupation
CFO

Average house price in the postcode W5 5TH £17,311,000

PATRIZIO, WILLIAM JOHN

Correspondence address
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
Occupation
CEO

Average house price in the postcode W5 5TH £17,311,000

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
Occupation
ACCOUNTANT

Average house price in the postcode LE16 8HY £696,000

PERUSAT, MARC MICHEL

Correspondence address
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
Occupation
INVESTMENT BANKER

Average house price in the postcode W5 5TH £17,311,000

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

Average house price in the postcode UB10 9BD £490,000

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

Average house price in the postcode W9 2HQ £738,000

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
Occupation
BANKER

Average house price in the postcode SW15 6PB £2,552,000

COOK, MICHAEL WARWICK

Correspondence address
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
Occupation
BANKER

Average house price in the postcode W5 5TH £17,311,000

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
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode N5 1QP £1,631,000

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

Average house price in the postcode CO8 5BU £571,000

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

Average house price in the postcode SL9 8JG £718,000

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

Average house price in the postcode KT8 9BJ £902,000

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
Occupation
MEDIA EXECUTIVE

Average house price in the postcode N10 3BL £1,587,000

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

Average house price in the postcode W5 5JE £1,061,000

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

Average house price in the postcode NP20 5PL £132,000

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
Occupation
MARKETING EXECUTIVE

Average house price in the postcode SW14 7DG £1,611,000

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

Average house price in the postcode W9 3HN £636,000

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
Occupation
TELEVISON EXEC

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

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

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