EXTERION MEDIA (UK) LIMITED

02480440
30 LEICESTER SQUARE LONDON WC2H 7LA

People & Contacts

Contact Details
Registered Address 30 LEICESTER SQUARE
LONDON

WC2H 7LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANGELS IN RADIO LIMITED 24 Oct 1994 - 26 Apr 2019
SPECTRUM RADIO INVESTORS LIMITED 13 Mar 1990 - 24 Oct 1994
GLOBAL OUTDOOR MEDIA LIMITED 26 Apr 2019 - 26 Sep 2019
People

Current directors

MR BENEDICT CAMPION PORTER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR JOHN WILLIAMS

Birthdate: Mar 1970

Nationality: BRITISH

Address: RADIO HOUSE APPLE INDUSTRIAL ESTATE WHITTLE AVENUE HAMPSHIRE PO155SX

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP AUSTIN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 15 LONDON ROAD MIDDLESEX HA74PA

Date Appointed: 13 Mar 1992

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR JONATHAN BEAK

Birthdate: N/A

Nationality:

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 09 Nov 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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JOANNE LOUISE BELLEW

Birthdate: Jun 1971

Nationality: BRITISH

Address: 52 TYDEMAN ROAD NORTH SOMERSET BS207LS

Date Appointed: 07 Jul 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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ROBERT PATRICK KELVIN CLARKSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 97 LILY CLOSE W149YB

Date Appointed: 28 Jul 1998

Date Resigned: Jul 2000

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: 05 Sep 2005

Date Resigned: Nov 2008

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: Sep 2015

Appointment Type: PC

Other Appointments: None

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THE LORD ALLEN OF KENSINGTON CHARLES LAMB ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 14 Aug 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PHILIP AUSTIN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 15 LONDON ROAD MIDDLESEX HA74PA

Date Appointed: 13 Mar 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANK BARTLETT

Birthdate: Mar 1931

Nationality: BRITISH

Address: THE COACH HOUSE LITFIELD ROAD CLIFTON BS83LL

Date Appointed: 13 Mar 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BEAK

Birthdate: Aug 1965

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 09 Nov 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ROBERT PATRICK KELVIN CLARKSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 97 LILY CLOSE W149YB

Date Appointed: 28 Jul 1998

Date Resigned: Jul 2000

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: Aug 2015

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD COX

Birthdate: May 1958

Nationality: AUSTRALIAN

Address: 19 SUTTON COURT FAUCONBERG ROAD CHISWICK W43JG

Date Appointed: 28 Jul 1998

Date Resigned: Jul 2000

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: 31 Jul 2003

Date Resigned: Nov 2008

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: 14 Aug 2015

Date Resigned: Nov 2015

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: 07 Jul 2000

Date Resigned: Jul 2008

Appointment Type: PD

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: Sep 2015

Appointment Type: PD

Other Appointments: None

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DARREN DAVID SINGER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 09 Nov 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK ENFIELD TAYLOR

Birthdate: Mar 1948

Nationality: BRITISH

Address: PITT HOUSE FARM ASHFORD HILL BERKSHIRE RG158BN

Date Appointed: 07 Jul 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOHN TRELOAR WELLINGTON

Birthdate: Feb 1945

Nationality: BRITISH

Address: WARREN GRANGE RANNOCH ROAD EAST SUSSEX TN61RB

Date Appointed: 03 Mar 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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