UKRD GROUP LIMITED

02725453
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

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People & Contacts

Contact Details
Registered Address MEDIA HOUSE
PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH

PE2 6EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRINTRECORD LIMITED 24 Jun 1992 - 04 Nov 1992
UK RADIO HOLDINGS LIMITED 04 Nov 1992 - 04 Oct 1994
People

Current directors

BAUER GROUP SECRETARIAT LTD

Birthdate: N/A

Nationality:

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 20 Aug 2020

Appointment Type: C

Other Appointments: None

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MRS DEIDRE ANN FORD

Birthdate: Oct 1960

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 20 Apr 2020

Appointment Type: D

Other Appointments: None

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MR PAUL ANTHONY KEENAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 20 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS SARAH JANE VICKERY

Birthdate: Sep 1963

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 20 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

YVONNE LYNN CLAYTON

Birthdate: N/A

Nationality: BRITISH

Address: SOUTH BANK 31A WOODLAND AVENUE CORNWALL TR108PG

Date Appointed: 30 Sep 1994

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR ROGER JAMES HUMM

Birthdate: Jan 1959

Nationality: BRITISH

Address: WESTFIELD ORCHARD DINGHURST ROAD CHURCHILL AVON BS255PJ

Date Appointed: 08 Apr 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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GERARD JOSEPH HYDE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 74 SOUTH AUDLEY STREET W1Y5FF

Date Appointed: 16 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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ANDREW PREECE

Birthdate: N/A

Nationality:

Address: UKRD GROUP LIMITED CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE CORNWALL TR153RQ

Date Appointed: 31 Jan 2011

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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GLENN HUNTER AARONSON

Birthdate: Feb 1957

Nationality: AMERICAN

Address: CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE CORNWALL TR153RQ

Date Appointed: 27 Jan 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDERSON

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: 40 EVANS STREET BRONTE 2024

Date Appointed: 28 Jan 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL BENSON

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: JULI GARRETA 22 CATALONIA 17002

Date Appointed: 21 May 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN LINDSAY BICKMORE

Birthdate: Aug 1951

Nationality: AUSTRALIAN

Address: 26A LANSELL ROAD MELBOURNE 3142

Date Appointed: 10 Nov 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BODDY

Birthdate: Nov 1952

Nationality: NEW ZEALAND

Address: 7 THE SANCTUARY PARLIAMENT SQUARE WESTMINSTER SW1P3JS

Date Appointed: 16 Jul 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DAVID KEVIN BRUCE

Birthdate: Jan 1962

Nationality: BRITISH

Address: ROSE COTTAGE WANBOROUGH SURREY GU32JR

Date Appointed: 29 Jul 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBERT DARCH

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE BARN, COURT FARM STATION ROAD, BLAGDON AVON BS407TD

Date Appointed: 07 Sep 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID EVERETT

Birthdate: Jul 1947

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 08 Jan 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PETER EDWIN FOO

Birthdate: Mar 1955

Nationality: AUSTRALIAN

Address: 460 KANGAROO GROUND WARRANDYTE ROAD VICTORIA 3097

Date Appointed: 22 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS VALERIE JAYNE HANDLEY

Birthdate: Jan 1949

Nationality: BRITISH

Address: SPRING COTTAGE STONEY BOTTOM GRAYSHOTT SURREY GU266HN

Date Appointed: 06 Sep 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MARK JOHN HASKELL

Birthdate: Oct 1959

Nationality: BRITISH

Address: 1 COPPERWOOD CLOSE ASHBURTON DEVON TQ137JQ

Date Appointed: 04 Jan 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MARK JOHN HASKELL

Birthdate: Oct 1959

Nationality: BRITISH

Address: MANOR COTTAGE LOWER NETHERTON DEVON TQ124RL

Date Appointed: 30 Jun 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN KEITH HEPBURN

Birthdate: Mar 1949

Nationality: CANADIAN

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 18 Sep 1998

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES HUMM

Birthdate: Jan 1959

Nationality: BRITISH

Address: WESTFIELD ORCHARD DINGHURST ROAD CHURCHILL AVON BS255PJ

Date Appointed: 12 Jul 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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GERARD JOSEPH HYDE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 74 SOUTH AUDLEY STREET W1Y5FF

Date Appointed: 20 Aug 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR PETER STAMFORD IBBOTSON

Birthdate: Nov 1943

Nationality: BRITISH

Address: NEWNHAM FARM HOUSE OXFORDSHIRE OX108BW

Date Appointed: 20 Aug 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES KITNEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: SUNCHYME15 TONGHAM ROAD RUNFOLD SURREY GU101PH

Date Appointed: 09 Nov 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY JOHN LAWLEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 3 PINE BANK SURREY GU266SR

Date Appointed: 30 Sep 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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PATRICK CONOR MCCGWIRE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 76A DEODAR ROAD SW152NJ

Date Appointed: 23 Sep 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK ORME

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 1 AUBREY ROAD W87JJ

Date Appointed: 24 Feb 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ROGER JAMES PINCHAM

Birthdate: Feb 1932

Nationality: BRITISH

Address: 7 THE POSTERN WOOD STREET, BARBICAN EC2Y8BJ

Date Appointed: 11 Dec 1992

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE POWELL

Birthdate: Jan 1950

Nationality: BRITISH

Address: NIGHTINGALE COTTAGE GREAT HOLT OLD LANE DOCKENFIELD SURREY GU104HQ

Date Appointed: 15 Sep 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD PREECE

Birthdate: Jan 1968

Nationality: BRITISH

Address: UKRD GROUP LIMITED CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE CORNWALL TR153RQ

Date Appointed: 31 Jan 2011

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES REDFARN

Birthdate: Apr 1943

Nationality: BRITISH

Address: MORAY HOUSE DEVON PL206DF

Date Appointed: 04 Jan 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES GERALD ROGERS

Birthdate: Jan 1960

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 30 Sep 1994

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR TREVOR SMALLWOOD

Birthdate: Oct 1947

Nationality: BRITISH

Address: CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE CORNWALL TR153RQ

Date Appointed: 07 Sep 2001

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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LORD JAMES PIERS SOUTHWELL ST-LEVAN

Birthdate: May 1950

Nationality: BRITISH

Address: CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE CORNWALL TR153RQ

Date Appointed: 20 Aug 1992

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN COLEMAN STRAW

Birthdate: Mar 1959

Nationality: BRITISH

Address: HOLMOAKS RIDING BARN LANE, WICK BS305QZ

Date Appointed: 08 Jan 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JOSEPH SWAIN

Birthdate: Jul 1949

Nationality: BRITISH

Address: SUNNY GLEN RESKIVERS CORNWALL TR25TE

Date Appointed: 30 Sep 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES LAWS WENGER

Birthdate: Oct 1972

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 30 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE WENHAM

Birthdate: Jan 1937

Nationality: BRITISH

Address: RED COTTAGE WEY ROAD SURREY KT138HW

Date Appointed: 20 Aug 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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