ROMANIAN BROADCASTING CORPORATION LIMITED - LONDON


Overview

ROMANIAN BROADCASTING CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROMANIAN BROADCASTING CORPORATION LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066020. The accounts status is FULL.

ROMANIAN BROADCASTING CORPORATION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

9YJ FLOOR 25
LONDON
EC4A 4AB

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
ANTHONY WILLIAM GHEE Nov 1957 British Secretary 2005-11-15 CURRENT
ANTHONY WILLIAM GHEE Nov 1957 British Director 2002-02-14 CURRENT
DAVID LAWRENCE STOGEL Dec 1965 American Director 2001-06-26 UNTIL 2002-10-21 RESIGNED
PHILIPPA RENNIE Nov 1975 Secretary 2001-07-18 UNTIL 2001-10-31 RESIGNED
DAVID GRAHAM FRANCIS WEBB Secretary 2002-07-28 UNTIL 2003-04-17 RESIGNED
ANTHONY WILLIAM GHEE Nov 1957 British Secretary 2001-06-26 UNTIL 2001-07-18 RESIGNED
INGRID SILVER Jan 1973 Secretary 2003-04-17 UNTIL 2005-11-16 RESIGNED
YVONNE FERN Secretary 2001-12-17 UNTIL 2002-07-28 RESIGNED
RICHARD FRANCIS DES VOEUX Mar 1972 Secretary 2001-10-31 UNTIL 2001-12-17 RESIGNED
ANGUS JOHN DODWELL Nov 1976 British Secretary 2000-10-17 UNTIL 2001-06-26 RESIGNED
ERIK TANNER MOE Jun 1958 American Director 2002-10-21 UNTIL 2007-09-19 RESIGNED
MARTIN LINDSKOG Apr 1953 Swedish Director 2001-07-02 UNTIL 2001-11-08 RESIGNED
PETER THRANE Oct 1959 Danish Director 2008-08-29 UNTIL 2010-07-31 RESIGNED
SHAUN WILLIAM LASCELLES Jun 1970 British Director 2000-10-17 UNTIL 2001-06-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-06 UNTIL 2000-10-17 RESIGNED
ERIK KORSGAARD Nov 1961 Danish Director 2010-08-02 UNTIL 2013-03-28 RESIGNED
IOANA DAIANA STRAULEA Feb 1965 Romanian Director 2001-07-18 UNTIL 2005-02-28 RESIGNED
JUERGEN VON SCHWERIN Dec 1956 German Director 2001-11-08 UNTIL 2007-09-19 RESIGNED
ANGUS JOHN DODWELL Nov 1976 British Director 2000-10-17 UNTIL 2001-06-26 RESIGNED
CRISTIAN IONEL BURCI Jul 1965 Romanian Director 2001-07-18 UNTIL 2005-02-28 RESIGNED
ADRIAN IONESCU Feb 1956 Romanian Director 2001-07-18 UNTIL 2005-02-28 RESIGNED
PHILIP BASIL CLELAND Jul 1945 American Director 2001-06-26 UNTIL 2002-02-14 RESIGNED
ANTHONY WILLIAM GHEE Nov 1957 British Director 2001-06-26 UNTIL 2001-07-18 RESIGNED
AMANDA JANE GLANCY Feb 1970 British Director 2007-02-28 UNTIL 2008-05-22 RESIGNED
QUINTON HOLLAND Jul 1968 British Director 2007-09-19 UNTIL 2010-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-06 UNTIL 2000-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P7s1 Broadcasting (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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