ANTENNA AUDIO LIMITED

02789136
40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 40 BANK STREET
LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARTS COMMUNICATION & TECHNOLOGY LIMITED 27 Apr 1993 - 23 Jan 2002
UNICORNGLADE LIMITED 11 Feb 1993 - 27 Apr 1993
People

Current directors

MR DANIEL JOHN OAKES

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 23 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 01 Nov 2007

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR JAMES DOUGLAS STRACHAN GORDON

Birthdate: Jun 1961

Nationality: ENGLISH

Address: FLAT 5 67 HARLEY STREET, W1N1DE

Date Appointed: 01 Apr 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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CATHERINE SALKELD

Birthdate: Dec 1955

Nationality: BRITISH

Address: WESTWAYS PARK AVENUE ROUNDHAY LS82JJ

Date Appointed: 17 Dec 1993

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BARRY WOLFSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 4 ABBEY VIEW HERTFORDSHIRE WD78LT

Date Appointed: 30 Jul 2001

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 11 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR DANIEL ETHAN AKS

Birthdate: Feb 1960

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 08 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DOUGLAS RANDALL BAKER

Birthdate: Sep 1967

Nationality: UNITED STATES

Address: 85 GREAT EASTERN STREET EC2A3HY

Date Appointed: 28 Aug 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL BLACK

Birthdate: Mar 1960

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Aug 2010

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JACOB BURAK

Birthdate: Sep 1948

Nationality: ISRAELI

Address: 27 MANDELSTAM ST ISRAEL

Date Appointed: 09 Jul 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR IAIN DORE BURTON

Birthdate: May 1952

Nationality: BRITISH

Address: MINSTED COURT MINSTED WEST SUSSEX GU290JN

Date Appointed: 27 Apr 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EUNICE SUE CHO

Birthdate: Dec 1969

Nationality: AMERICAN

Address: APT 9B 12 WEST 96TH STREET NY10025

Date Appointed: 31 Aug 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MISS JOANNE CLARKE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 14 SANDRIDGE ROAD HERTS AL14AS

Date Appointed: 15 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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CLARE COOPER-HAMMOND

Birthdate: Jun 1974

Nationality: BRITISH

Address: ELM GROVE FONTHILL BISHOP WILTSHIRE SP35SH

Date Appointed: 01 Feb 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANN CURTIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: 12 NORTHCROFT ROAD W139SX

Date Appointed: 29 Jan 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MS ALISON DARREN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 4-6 GLEBELANDS AVENUE LONDON E182AB

Date Appointed: 19 Aug 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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SARAH DINES

Birthdate: Sep 1969

Nationality: AUSTRALIAN

Address: 150 DELMAR ST, #4 94117 CALIFORNIA

Date Appointed: 30 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ALBERT FALTER

Birthdate: Feb 1961

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 01 May 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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CARL FAZIO

Birthdate: May 1956

Nationality: AMERICAN

Address: 140 SKUNK LANE CT06897

Date Appointed: 31 Aug 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS TIRZA FLORENTIN

Birthdate: Mar 1963

Nationality: ISRAELI

Address: 7 MASSADASI ST TEL AVIV 47290

Date Appointed: 15 Aug 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DESMOND KENNETH NEIL GLASS

Birthdate: Oct 1969

Nationality: IRISH

Address: 17 KELFIELD GARDENS W106NA

Date Appointed: 01 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR BRUCE WILLIAM THOMSON HANNA

Birthdate: Sep 1964

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 30 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JOHN HENDRICKS

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 8723 PERSIMMON TREE WAY POTOMAC MARYLAND 20854

Date Appointed: 21 Apr 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANDREW GERARD HILL

Birthdate: Aug 1957

Nationality: BRITISH

Address: NYETIMBER VINEYARD GAY STREET WEST CHILTINGTON WEST SUSSEX RH202HH

Date Appointed: 07 Jan 1994

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARK GEHR HOLLINGER

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3728 NORTHAMPTON STREET NW DC 20015

Date Appointed: 21 Apr 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GEORGE HORESH

Birthdate: Apr 1944

Nationality: IRANIAN

Address: 12 GALEH TCHELET HERTZELIYA

Date Appointed: 07 Mar 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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THOMAS KEARNEY

Birthdate: Jan 1979

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Aug 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CRAIG BRUCE KLOSK

Birthdate: Jul 1959

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 06 Jun 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARK KORTICK

Birthdate: Jan 1967

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 06 Jun 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MS JANET ELEANOR MATRICCIANI

Birthdate: Sep 1967

Nationality: BRITISH AND AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 29 Oct 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JUDITH MCHALE

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 8604 BURNING TREE ROAD MD20814

Date Appointed: 21 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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NEVILLE MEIJERS

Birthdate: Sep 1964

Nationality: SOUTH AFRICAN

Address: 6902 MAPLE AVENUE CHEVY CHASE 20815

Date Appointed: 31 Oct 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH MICHAEL MELLORS

Birthdate: Feb 1955

Nationality: BRITISH

Address: WOODLANDS HALL WEST AVENUE WEST YORKSHIRE LS82JN

Date Appointed: 17 Dec 1993

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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IRA BUDDY MORGENSTERN

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 1 MAIN AVENUE CONNETICUT 06851

Date Appointed: 30 Nov 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ROSEMARIE MULLER

Birthdate: May 1959

Nationality: GERMAN

Address: DICKHARDT STR 38 12161

Date Appointed: 29 Jan 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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GARY HOWARD NEEMS

Birthdate: Dec 1953

Nationality: USA

Address: 215 BROOKDALE ROAD CT

Date Appointed: 01 Nov 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ANDREW NUGEE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 47 BREER STREET SW63HE

Date Appointed: 03 Sep 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ANDREW NUGEE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 44 PERRYMEAD STREET SW63SP

Date Appointed: 25 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ROBIN PETER PAXTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 23 LONSDALE ROAD SW139JP

Date Appointed: 31 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JEFFREY JOHN PIERNE

Birthdate: Sep 1960

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 10 Oct 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR HAYDN MARK PINNELL

Birthdate: Jul 1973

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Aug 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SENIOR VICE PRESIDENT DAVID JOHN ROWLANDS

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Oct 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN CARL SIDEL

Birthdate: Feb 1965

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 28 Jan 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ROBERT BRIAN SIMPSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 1 COMBE ROYAL CRESCENT AVON BA26EZ

Date Appointed: 28 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR VINCENT ROBERT SMITH

Birthdate: Apr 1958

Nationality: BRITISH

Address: 13 ROTHAMSTED AVENUE HERTFORDSHIRE AL55DP

Date Appointed: 18 Sep 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER TELLIS

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 10B YELLOW FURRY HARBOR CALIFORNIA 94965

Date Appointed: 01 May 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL THORNHILL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 CROSS BUTTS ECCLESHALL STAFFORDSHIRE ST216AX

Date Appointed: 10 Mar 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MAX MORRELL VON ZUBEN

Birthdate: Oct 1974

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 06 Jun 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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PATRICK WILLIAM WALKER

Birthdate: May 1962

Nationality: BRITISH

Address: 79 PLATTS LANE NW37NL

Date Appointed: 10 Jan 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BARRY WOLFSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 4 ABBEY VIEW HERTFORDSHIRE WD78LT

Date Appointed: 30 Jul 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 11 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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