UK CHANNEL MANAGEMENT LIMITED - LONDON
Overview
UK CHANNEL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UK CHANNEL MANAGEMENT LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322468. The accounts status is FULL.
UK CHANNEL MANAGEMENT LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322468. The accounts status is FULL.
UK CHANNEL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DONALD SAMPLES | Feb 1963 | American | Director | 2012-06-20 | CURRENT |
MR JOSEPH GERARD NECASTRO | Dec 1956 | American | Director | 2011-10-01 | CURRENT |
MR MARCUS PETER ARTHUR | Sep 1966 | Scottish | Director | 2012-10-01 | CURRENT |
MR TIMOTHY DOUGLAS DAVIE | Apr 1967 | British | Director | 2013-04-01 | CURRENT |
MR SIMONE NARDI | Sep 1974 | Italian | Director | 2014-04-11 | CURRENT |
MRS PATRICIA EDMONDSON | Secretary | 2014-03-25 | CURRENT | ||
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2007-09-03 UNTIL 2011-03-16 | RESIGNED |
MR DAVID JOHN KING | Aug 1959 | British | Director | 1999-06-30 UNTIL 2007-12-06 | RESIGNED |
MS SUEZANN HOLMES-DAVIES | Dec 1969 | British | Director | 2006-10-31 UNTIL 2009-09-21 | RESIGNED |
JOHN F LANSING | Jul 1957 | U S Citizen | Director | 2011-10-01 UNTIL 2012-06-20 | RESIGNED |
SIR ROBERT WESTON PHILLIS | Dec 1945 | British | Director | 1997-02-25 UNTIL 1997-11-30 | RESIGNED |
MR PETER SANGSTER PHIPPEN | Feb 1960 | British | Director | 1998-04-01 UNTIL 1998-06-30 | RESIGNED |
MS LISA MOREEN OPIE | Feb 1960 | British | Director | 2003-09-16 UNTIL 2006-10-31 | RESIGNED |
KATHARINE BURNS RIVINGTON | Dec 1961 | Canadian | Director | 2006-10-31 UNTIL 2007-06-29 | RESIGNED |
MARK ANDREW SCHWEITZER | May 1959 | American | Director | 2009-09-21 UNTIL 2010-07-02 | RESIGNED |
ADAM NICHOLAS SINGER | Jan 1952 | British | Director | 1997-04-24 UNTIL 2002-07-31 | RESIGNED |
MS JANA BENNETT BENNETT | Nov 1954 | British | Director | 2011-02-07 UNTIL 2012-10-01 | RESIGNED |
MS JANE ELIZABETH STUART LIGHTING | Dec 1956 | British | Director | 2002-09-04 UNTIL 2003-02-28 | RESIGNED |
JENNIFER VICTORIA LLOYD-JONES | Mar 1971 | British | Director | 2007-03-14 UNTIL 2009-03-31 | RESIGNED |
ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Director | 1997-04-24 UNTIL 1998-08-15 | RESIGNED |
MARK WALTER LUIZ | Apr 1953 | British | Director | 1998-09-29 UNTIL 2003-10-31 | RESIGNED |
KENNETH WAYNE LOWE | Apr 1950 | American | Director | 2011-10-01 UNTIL 2014-04-11 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-02-21 UNTIL 1997-02-25 | RESIGNED | ||
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2006-07-17 UNTIL 2011-10-01 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 2003-02-10 UNTIL 2006-07-17 | RESIGNED | |
JOHN GARETH ROSCOE | Jan 1948 | British | Secretary | 1997-02-25 UNTIL 1997-04-24 | RESIGNED |
MRS SOPHIA PRYOR | Secretary | 2012-04-17 UNTIL 2013-11-22 | RESIGNED | ||
MARK WALTER LUIZ | Apr 1953 | British | Secretary | 1997-04-24 UNTIL 2003-02-10 | RESIGNED |
PHILLIP BRENT HARMAN | Nov 1950 | New Zealander | Director | 1997-04-24 UNTIL 2000-07-14 | RESIGNED |
MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2010-01-22 UNTIL 2011-10-01 | RESIGNED |
MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2013-01-01 UNTIL 2013-04-01 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-10-01 UNTIL 2006-03-03 | RESIGNED |
MR NEIL CHUGANI | Jan 1969 | British | Director | 2007-12-06 UNTIL 2010-06-25 | RESIGNED |
MR DARREN MICHAEL CHILDS | Mar 1966 | British | Director | 2005-11-25 UNTIL 2010-08-31 | RESIGNED |
MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2012-12-20 UNTIL 2012-12-20 | RESIGNED |
JOANNES ANTHONIUS WILLEM GOOZE-ZIJL | Jun 1968 | Dutch | Director | 2009-04-01 UNTIL 2010-01-22 | RESIGNED |
MR RICHARD JAMES EMERY | Jul 1946 | British | Director | 1997-02-25 UNTIL 2006-11-24 | RESIGNED |
SCOTT DRESSER | Jun 1967 | American | Director | 2011-03-16 UNTIL 2011-10-01 | RESIGNED |
MR DARREN MICHAEL CHILDS | Mar 1966 | British | Director | 2014-03-25 UNTIL 2015-02-25 | RESIGNED |
MR MICHAEL JOHN PHILLIPS | Apr 1945 | British | Director | 2002-01-06 UNTIL 2005-11-25 | RESIGNED |
KATHARINE ELAINE BURNS | Dec 1961 | Canadian | Director | 2009-06-01 UNTIL 2011-10-01 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 2002-09-04 UNTIL 2004-02-18 | RESIGNED |
MR ANDREW BOTT | Feb 1968 | British | Director | 2013-12-20 UNTIL 2015-06-19 | RESIGNED |
JULIA DAWN ARGYROPOULOS | Feb 1962 | British | Director | 2005-06-01 UNTIL 2007-06-15 | RESIGNED |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 1998-08-06 UNTIL 2004-08-25 | RESIGNED |
MS CAROLINE ESTHER MURPHY | Jul 1960 | British | Director | 2010-10-12 UNTIL 2011-02-07 | RESIGNED |
MS LISA MOREEN OPIE | Feb 1960 | British | Director | 2003-02-28 UNTIL 2003-09-16 | RESIGNED |
MR ALEXANDER JAMES HILL | Jun 1972 | British | Director | 2003-09-16 UNTIL 2005-01-14 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-21 UNTIL 1997-02-25 | RESIGNED | ||
EAMONN O'HARE | Dec 1963 | British | Director | 2010-07-02 UNTIL 2011-10-01 | RESIGNED |