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 - LONDON

This company is listed in the following categories:
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

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