CARDIFF BROADCASTING COMPANY LIMITED

01369605
7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ

People & Contacts

Contact Details
Registered Address 7TH FLOOR, XYZ BUILDING
2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER

M3 3AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COSILKAR LIMITED 19 May 1978 - 31 Dec 1979
CARDIFF BROADCASTING COMPANY PUBLIC LIMITED COMPANY 31 Dec 1979 - 12 Dec 1995
People

Current directors

MR MARK ANTHONY LEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS M33AQ

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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MR LEE PETER WHITEHOUSE

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS M33AQ

Date Appointed: 22 May 2024

Appointment Type: C

Other Appointments: None

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MR LEE PETER WHITEHOUSE

Birthdate: Apr 1983

Nationality: BRITISH

Address: 7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS M33AQ

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY JOHN DEWHURST

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 BRENTWOOD ROAD ANDERTON LANCASHIRE PR69PL

Date Appointed: 05 Jun 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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CLIFF FLUET

Birthdate: Sep 1971

Nationality: BRITISH

Address: 11 ROKESLY AVENUE N88NS

Date Appointed: 10 Aug 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD DENLEY JOHN MANNING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 ASH LANE SOMERSET BA52LR

Date Appointed: 09 May 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR ROY CAMERON NAISMITH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE CORN STORE MANOR FARM BARNS HAMPSHIRE SO249DH

Date Appointed: 06 May 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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CLIVE RONALD POTTERELL

Birthdate: May 1956

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 28 Nov 2008

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MS NATHALIE ESTHER SCHWARZ

Birthdate: Apr 1970

Nationality: BRITISH

Address: FLAT 10 28 BELSIZE AVENUE NW34AU

Date Appointed: 31 Aug 1998

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN SEDDON

Birthdate: Aug 1959

Nationality: BRITISH

Address: OAK TREE BARN DEAN HEIGHT WATERFOOT LANCASHIRE BB49SA

Date Appointed: 23 Nov 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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DEREK KERR WALMSLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: SENNEN GRANGE ROAD NORTH BEDFORDSHIRE MK437EU

Date Appointed: 05 Oct 1994

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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CHARLES LAMB ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 71 VICTORIA ROAD W85RH

Date Appointed: 09 Jun 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN BERNARD ALLITT

Birthdate: Dec 1945

Nationality: GERMANY

Address: 15 GARRISON ROAD FULWOOD LANCASHIRE PR24AL

Date Appointed: 05 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BLAKE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 3 BRYN GOWLG RADYR CF48BZ

Date Appointed: 24 Nov 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GLYNNE HERBERT CHARLES CLAY

Birthdate: Mar 1931

Nationality: BRITISH

Address: LOWER HOUSE FARM NANTYDERRY MONMOUTHSHIRE NP79DP

Date Appointed: 24 Nov 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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BEVERLEY CLEALL HARDING

Birthdate: Oct 1962

Nationality: BRITISH

Address: 18 HEOL DON WHITCHURCH CF42AU

Date Appointed: 11 Jun 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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BEVERLEY CLEALL-HARDING

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 MEADOWGATE CLOSE CF147EX

Date Appointed: 13 Nov 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN COCKRAM

Birthdate: Feb 1958

Nationality: BRITISH

Address: SHUMWAY 88 MAINDY ROAD CATHAYS SOUTH GLAMORGAN CF24HQ

Date Appointed: 24 Nov 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAMIEN CONNOLE

Birthdate: Jun 1964

Nationality: IRISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 18 Jul 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH CONNOLLY

Birthdate: May 1941

Nationality: BRITISH

Address: TOWER HOUSE WOODLANDS GROVE GRIMSARGH LANCASHIRE PR25LB

Date Appointed: 05 Jun 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JOHN DASH

Birthdate: Mar 1959

Nationality: BRITISH

Address: 6 CLWYD NORTHCLIFFE SOUTH GLAMORGAN CF641DZ

Date Appointed: 31 May 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVIDSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: 97 PEN Y DRE RHIWBINA SOUTH GLAMORGAN CF146EL

Date Appointed: 31 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD DAVIES

Birthdate: Jul 1955

Nationality: BRITISH

Address: 28 ROEHAMPTON GATE ROEHAMPTON SW155JS

Date Appointed: 06 May 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN DEWHURST

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 BRENTWOOD ROAD ANDERTON LANCASHIRE PR69PL

Date Appointed: 05 Jun 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ROY FREDERICK FOX

Birthdate: Jun 1934

Nationality: BRITISH

Address: PANT FARM GWENT NP78UE

Date Appointed: 05 Jun 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MRS ANDRIA LOUISE GIBB

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 ELLERBY STREET SW66EX

Date Appointed: 11 Dec 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHAN HARRIS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 381 WIMBLEDON PARK ROAD SW196PE

Date Appointed: 06 May 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MS NORMA JARBOE

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 24 BRIDGE STREET LLANDAFF SOUTH GLAMORGAN CF52EL

Date Appointed: 11 Jul 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ANDREW JOHNSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: GREENGABLES VALE OF GLAMORGAN CF56LH

Date Appointed: 15 Dec 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ADRIAN JONES

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM WILTSHIRE SP28QH

Date Appointed: 03 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL HENRY JONES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 19 AMBERHEART DRIVE THORNHILL SOUTH GLAMORGAN CF49HA

Date Appointed: 05 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERT LEWIS

Birthdate: Jun 1938

Nationality: BRITISH

Address: CASTELLAU LLANTRISANT MID GLAMORGAN CF728LP

Date Appointed: 24 Nov 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD DENLEY JOHN MANNING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 ASH LANE SOMERSET BA52LR

Date Appointed: 21 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PETER MILBURN

Birthdate: Sep 1952

Nationality: BRITISH

Address: 6 CLWYD NORTHCLIFFE SOUTH GLAMORGAN CF641DZ

Date Appointed: 05 Jun 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GABRIEL MIRON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 30 Sep 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SALLY ANN OLDHAM

Birthdate: Aug 1955

Nationality: BRITISH

Address: LYLE COTTAGE CHEQUERS LANE EVERSLEY HAMPSHIRE RG270NT

Date Appointed: 06 May 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ORCHARD

Birthdate: Mar 1958

Nationality: BRITISH

Address: CLEMENTS MEADOW CROSS LANE WILTSHIRE SN81JZ

Date Appointed: 31 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR OWEN JOHN OYSTON

Birthdate: Dec 1933

Nationality: BRITISH

Address: CLAUGHTON HALL LANCASHIRE LA29LA

Date Appointed: 05 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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JOHN RONAN O`HARA

Birthdate: May 1962

Nationality: IRISH

Address: 89 WILLIAM COURT 6 HALL ROAD NW89PB

Date Appointed: 11 Dec 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS WENDY MONICA PALLOT

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE WILLOWS SPRINGWOOD PARK KENT TN119LZ

Date Appointed: 09 May 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS JACKSON PARK

Birthdate: Feb 1948

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 18 Nov 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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VIVIEN MARY POLLARD

Birthdate: Feb 1940

Nationality: BRITISH

Address: PENARTH HOUSE CLIFF PARADE SOUTH GLAMORGAN CF642BP

Date Appointed: 24 Nov 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW ROBERTS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 22 MILK MARKET TYNE & WEAR NE13DN

Date Appointed: 19 Mar 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY SCHOONMAKER

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 62 WIMPOLE STREET W1G8AJ

Date Appointed: 19 Aug 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN SEDDON

Birthdate: Aug 1959

Nationality: BRITISH

Address: OAK TREE BARN DEAN HEIGHT WATERFOOT LANCASHIRE BB49SA

Date Appointed: 24 Nov 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR ASHLEY DANIEL TABOR

Birthdate: Apr 1977

Nationality: BRITISH

Address: APPT 11-02 THE KNIGHTSBRIDGE APARTMENTS 199 KNIGHTSBRIDGE SW71RH

Date Appointed: 09 Jun 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DONALD ALEXANDER THOMSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: SHELLEY LODGE 104 WEST STREET BUCKINGHAMSHIRE SL72BP

Date Appointed: 18 Nov 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES TWAMLEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: PARKMOUNT 4 BRIDGEMAN ROAD PENARTH CF643AW

Date Appointed: 01 Jul 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS PENNY WILLIAMS

Birthdate: Dec 1966

Nationality: BRITISH

Address: ACORN HOUSE 1 ROYTON AVENUE KENT ME172PS

Date Appointed: 11 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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COLIN DAVID EVERITT

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS M33AQ

Date Appointed: 31 Mar 2014

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR COLIN DAVID EVERITT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS M33AQ

Date Appointed: 31 Mar 2014

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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