WIRELESS GROUP MEDIA (GB) LIMITED

03949697
1 LONDON BRIDGE STREET LONDON ENGLAND SE1 9GF

People & Contacts

Contact Details
Registered Address 1
LONDON BRIDGE STREET LONDON ENGLAND

SE1 9GF
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UTV MEDIA (GB) LIMITED 02 Jul 2009 - 03 Mar 2016
THE WIRELESS GROUP PLC 28 Sep 2005 - 20 Oct 2005
NEW TWG PLC 13 Mar 2000 - 03 May 2000
THE WIRELESS GROUP LIMITED 20 Oct 2005 - 09 Nov 2005
UTV RADIO (GB) LIMITED 09 Nov 2005 - 02 Jul 2009
THE WIRELESS GROUP PLC 03 May 2000 - 27 Sep 2005
People

Current directors

MS EMMA CAROLINE HUMPHREYS

Birthdate: Jul 1976

Nationality: BRITISH

Address: 1 LONDON BRIDGE STREET SE19GF

Date Appointed: 25 Jul 2022

Appointment Type: D

Other Appointments: None

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MR SCOTT WILLIAM TAUNTON

Birthdate: Dec 1970

Nationality: AUSTRALIAN

Address: 1 LONDON BRIDGE STREET SE19GF

Date Appointed: 24 Jun 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

KEIR EDWARD ASHTON

Birthdate: N/A

Nationality: BRITISH

Address: 82 BRONDESBURY ROAD QUEENS PARK NW66RX

Date Appointed: 13 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES ROBINSON DOWNEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 33 KARRINGTON HEIGHTS COMBER ROAD DUNDONALD COUNTY ANTRIM BT161XZ

Date Appointed: 24 Jun 2005

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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KEITH JOHN SADLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 12 PARRYS GROVE STOKE BISHOP AVON BS91TT

Date Appointed: 24 Aug 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ANTHONY TOMPKINS

Birthdate: N/A

Nationality:

Address: 1 LONDON BRIDGE STREET SE19GF

Date Appointed: 31 Dec 2011

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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PATRICK TALBOT SANDFORD COX

Birthdate: Feb 1939

Nationality: BRITISH

Address: ST GEORGES CANDLE ROAD GUERNSEY GY11UP

Date Appointed: 02 May 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES DAVIDSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: HUGHENDEN CLOSE DENNER HILL BUCKINGHAMSHIRE HP160JJ

Date Appointed: 02 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBINSON DOWNEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 33 KARRINGTON HEIGHTS COMBER ROAD DUNDONALD COUNTY ANTRIM BT161XZ

Date Appointed: 24 Jun 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN PHILIP PRYCE GOODWIN

Birthdate: Oct 1972

Nationality: BRITISH

Address: 29 BROADHINTON ROAD SW40LT

Date Appointed: 13 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM HOLLIS

Birthdate: Nov 1962

Nationality: USA

Address: 64 SPYGLASS DRIVE CO

Date Appointed: 02 May 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN LINFORD

Birthdate: Jan 1952

Nationality: BRITISH

Address: FOUR BEECHES BEECH CLOSE SURREY KT112EN

Date Appointed: 02 May 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES STODDART LONGCROFT

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 LONDON BRIDGE STREET SE19GF

Date Appointed: 30 Nov 2016

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR KELVIN CALDER MACKENZIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHRISTOPHERS LOCKSTONE CLOSE SURREY KT138EF

Date Appointed: 13 Mar 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MCCANN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 175 MALONE ROAD COUNTY ANTRIM BT96TB

Date Appointed: 24 Jun 2005

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR NORMAN MCKEOWN

Birthdate: May 1957

Nationality: BRITISH

Address: HAVELOCK HOUSE ORMEAU ROAD BT71EB

Date Appointed: 31 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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KEITH JOHN SADLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 12 PARRYS GROVE STOKE BISHOP AVON BS91TT

Date Appointed: 17 Jul 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID TOMPKINS

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 LONDON BRIDGE STREET SE19GF

Date Appointed: 31 Dec 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT WILKINSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: SYCAMORE COTTAGE BARROWBY LANE KIRKBY OVERBLOW NORTH YORKSHIRE HG31HD

Date Appointed: 02 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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