CENTRE BROADCASTING LIMITED

30 Leicester Square, London, WC2H 7LA, England
StatusACTIVE
Company No.03294814
CategoryPrivate Limited Company
Incorporated19 Dec 1996
Age27 years, 5 months, 3 days
JurisdictionEngland Wales

SUMMARY

CENTRE BROADCASTING LIMITED is an active private limited company with number 03294814. It was incorporated 27 years, 5 months, 3 days ago, on 19 December 1996. The company address is 30 Leicester Square, London, WC2H 7LA, England.



People

PORTER, Benedict Campion

Director

Accountant

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 21 days

WILLIAMS, John

Director

Finance Director - Operations

ACTIVE

Assigned on 30 Jul 2021

Current time on role 2 years, 9 months, 23 days

ABLITT, Colin Peter

Secretary

RESIGNED

Assigned on 27 Apr 2000

Resigned on 10 Apr 2001

Time on role 11 months, 13 days

CLAYTON, Kenneth

Secretary

RESIGNED

Assigned on 19 Dec 1996

Resigned on 27 Apr 2000

Time on role 3 years, 4 months, 8 days

ORCHARD, Stephen

Secretary

RESIGNED

Assigned on 19 Oct 2020

Resigned on 30 Jul 2021

Time on role 9 months, 11 days

PALLOT, Wendy Monica

Secretary

Accountant

RESIGNED

Assigned on 17 Jun 2009

Resigned on 19 Oct 2020

Time on role 11 years, 4 months, 2 days

SWANSTON, Andrew John

Secretary

Accountant

RESIGNED

Assigned on 10 Apr 2001

Resigned on 17 Jun 2009

Time on role 8 years, 2 months, 7 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Dec 1996

Resigned on 19 Dec 1996

Time on role

ABLITT, Colin Peter

Director

Chartered Surveyor

RESIGNED

Assigned on 29 Apr 1997

Resigned on 10 Apr 2001

Time on role 3 years, 11 months, 11 days

ARNOLD, Susan Pauline

Director

Publishing Director

RESIGNED

Assigned on 29 May 1997

Resigned on 06 May 1999

Time on role 1 year, 11 months, 8 days

AUBREY FLETCHER, Henry Egerton, Sir

Director

Company Director

RESIGNED

Assigned on 23 Jan 1998

Resigned on 10 Apr 2001

Time on role 3 years, 2 months, 18 days

BOND, Marc Daniel

Director

Managing Director

RESIGNED

Assigned on 24 Oct 2001

Resigned on 06 Apr 2003

Time on role 1 year, 5 months, 13 days

BROADLEY, Robert

Director

Director

RESIGNED

Assigned on 27 Feb 1998

Resigned on 15 Sep 1999

Time on role 1 year, 6 months, 16 days

BURGESS, Robert Lawie Frederick

Director

Chief Executive

RESIGNED

Assigned on 10 Apr 2001

Resigned on 17 Jun 2009

Time on role 8 years, 2 months, 7 days

BURKINSHAW, Stuart

Director

Newspaper Director

RESIGNED

Assigned on 10 Nov 1999

Resigned on 08 Sep 2000

Time on role 9 months, 28 days

CLAYTON, Kenneth

Director

Company Secretary

RESIGNED

Assigned on 28 Apr 1999

Resigned on 10 Apr 2001

Time on role 1 year, 11 months, 12 days

FLANAGAN, Mark Simon

Director

Managing Director

RESIGNED

Assigned on 29 Apr 1997

Resigned on 11 Dec 1997

Time on role 7 months, 12 days

HAYES, Keith

Director

Company Director

RESIGNED

Assigned on 06 Apr 1997

Resigned on 23 Jul 1998

Time on role 1 year, 3 months, 17 days

HEATH, Reginald Geoffrey

Director

Company Director

RESIGNED

Assigned on 23 Jul 1998

Resigned on 10 Apr 2001

Time on role 2 years, 8 months, 18 days

HEWSON, Jonathan

Director

Managing Director

RESIGNED

Assigned on 26 Jan 2004

Resigned on 01 Dec 2006

Time on role 2 years, 10 months, 6 days

HURDLE, Michael William Frederick

Director

Retired

RESIGNED

Assigned on 21 Jul 1999

Resigned on 10 Apr 2001

Time on role 1 year, 8 months, 20 days

JEFFRIES, Emma Louise

Director

Company Director

RESIGNED

Assigned on 21 Feb 2000

Resigned on 12 Feb 2002

Time on role 1 year, 11 months, 20 days

MAIR, Joseph Quinton

Director

Divisional Director

RESIGNED

Assigned on 19 Jun 1997

Resigned on 31 Jan 1999

Time on role 1 year, 7 months, 12 days

MORTON, John David

Director

Company Director

RESIGNED

Assigned on 10 Apr 2001

Resigned on 01 May 2002

Time on role 1 year, 21 days

ORCHARD, Stephen

Director

Director

RESIGNED

Assigned on 17 Jun 2009

Resigned on 30 Jul 2021

Time on role 12 years, 1 month, 13 days

PALLOT, Wendy Monica

Director

Accountant

RESIGNED

Assigned on 17 Jun 2009

Resigned on 19 Oct 2020

Time on role 11 years, 4 months, 2 days

PARKES, Francis John

Director

Retired Group Personnel Manage

RESIGNED

Assigned on 19 Dec 1996

Resigned on 29 Apr 1997

Time on role 4 months, 10 days

RICHARDSON, Michael Robert

Director

Managing Director

RESIGNED

Assigned on 21 Jul 1999

Resigned on 02 Dec 1999

Time on role 4 months, 12 days

RYAN, Stephen Thomas

Director

Business Development

RESIGNED

Assigned on 20 Dec 1999

Resigned on 08 Sep 2000

Time on role 8 months, 19 days

SINGER, Darren David

Director

Accountant

RESIGNED

Assigned on 30 Jul 2021

Resigned on 01 Jul 2023

Time on role 1 year, 11 months, 1 day

SISSON, Eric

Director

Management Services Consultant

RESIGNED

Assigned on 19 Dec 1996

Resigned on 08 Sep 2000

Time on role 3 years, 8 months, 20 days

SWANSTON, Andrew John

Director

Accountant

RESIGNED

Assigned on 10 Apr 2001

Resigned on 17 Jun 2009

Time on role 8 years, 2 months, 7 days

WARMAN, Robert Paul

Director

Company Director/Broadcaster

RESIGNED

Assigned on 29 Apr 1997

Resigned on 10 Apr 2001

Time on role 3 years, 11 months, 11 days

WATERHOUSE, Michael

Director

Finance Director

RESIGNED

Assigned on 10 Apr 2001

Resigned on 07 Jul 2003

Time on role 2 years, 2 months, 27 days

WILSON, Lara Jane

Director

Company Director

RESIGNED

Assigned on 03 Apr 1998

Resigned on 21 Feb 2000

Time on role 1 year, 10 months, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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