AUDIO NETWORK LIMITED

04257337
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUDIO NETWORK PLC 14 Aug 2001 - 25 Jun 2013
AUDIO NETWORK SERVICES PLC 23 Jul 2001 - 14 Aug 2001
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Jun 2021

Appointment Type: C

Other Appointments: None

View Director

DR SIMON JOHN ANDERSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOS PAUL BADAVAS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL JOSEPH DEIGHAN

Birthdate: Jun 1987

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR JOHN HOWARD JOSEPHSON

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

MR JAMES ROBERT SMITH

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 03 Oct 2016

Appointment Type: D

Other Appointments: None

View Director

MR MALCOLM HAWKER

Birthdate: Feb 1966

Nationality: AUSTRALIAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS KIM LAURA CLARKE

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 02 Feb 2015

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT ASHLEY HURST

Birthdate: N/A

Nationality:

Address: APARTMENT 2606 THE HERON 5 MOOR LANE EC2Y9AP

Date Appointed: 08 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT ASHLEY HURST

Birthdate: Apr 1964

Nationality: BRITISH

Address: 61 HOLYWELL HILL HERTFORDSHIRE AL11HF

Date Appointed: 23 Jul 2001

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

View Director

MR IAN OUSEY

Birthdate: N/A

Nationality:

Address: 20 PRINCE CONSORT DRIVE 20 PRINCE CONSORT DRIVE BERKSHIRE SL58AW

Date Appointed: 03 Feb 2014

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

View Director

QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 23 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

MS JULIETTE HELENE PATTINSON BINGHAM

Birthdate: Aug 1966

Nationality: BRITISH

Address: 17 STATION HILL SUFFOLK CO85DD

Date Appointed: 22 Jun 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER BLAKESTON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 93 HAYTER ROAD SW25AD

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN FANARIS

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 2914 CLUNE AVENUE CALIFORNIA 90291

Date Appointed: 26 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MAARTEN DUNCAN HEMSLEY

Birthdate: Apr 1949

Nationality: BRITISH

Address: 265 WASHINGTON STREET MASSACHUSETTS 02332

Date Appointed: 14 Jan 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ASHLEY HURST

Birthdate: Apr 1964

Nationality: BRITISH

Address: APARTMENT 2606 THE HERON 5 MOOR LANE EC2Y9BA

Date Appointed: 23 Jul 2001

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

JASON CHARLES ERNEST LANGLEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: 165 WYKAGYL TERRACE NEW ROCHELLE,WESTCHESTER UNITED STATES 10804

Date Appointed: 03 Sep 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

JOHN FRANCIS LEVEQUE

Birthdate: Feb 1944

Nationality: AMERICAN

Address: 5 MONCK STREET FLAT\ 20 SW1P2BW

Date Appointed: 16 Jun 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARK LINDEN

Birthdate: Feb 1973

Nationality: CANADIAN

Address: 200 VARICK STREET 10014

Date Appointed: 18 Dec 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DAN MARRIOTT

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 24 Jul 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR. MICHAEL WALTER OLSEN

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 801 5TH AVENUE SOUTH SUITE 206 TENNESSEE 37203

Date Appointed: 18 Apr 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD DAVID PARRY

Birthdate: Feb 1971

Nationality: BRITISH

Address: 45 WARREN STREET W1T6AG

Date Appointed: 18 Apr 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

QA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 23 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 23 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MILES WILLIAM JOHN RUFFELL

Birthdate: Aug 1960

Nationality: BRITISH

Address: COLKIRK HOUSE NORFOLK NR217ND

Date Appointed: 19 Apr 2002

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FREDERICK WALEY SANDERSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 6 HIGHBURY HILL N51AL

Date Appointed: 19 Apr 2002

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

BRUCE STAMBLER

Birthdate: May 1952

Nationality: AMERICAN

Address: 3477 RED BLUFF COUNTY CALIFORNIA 93063

Date Appointed: 29 May 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN SWITZER

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 6008 LINDENHURST AVENUE CALIFORNIA 90036

Date Appointed: 26 Oct 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR. CHRISTOPHER NORMAND TAYLOR

Birthdate: Aug 1965

Nationality: CANADIAN

Address: 134 PETER STREET, SUITE 700 ONTARIO M5V2H2

Date Appointed: 18 Apr 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FLASBY LAWRANCE WHITTINGDALE OBE MP

Birthdate: Sep 1959

Nationality: BRITISH

Address: 11 DAWN CLOSE ESSEX CM95LB

Date Appointed: 09 Oct 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW BORRADAILE SUNNUCKS

Birthdate: Apr 1965

Nationality: BRITISH

Address: SCHOOL FARM LITTLE MAPLESTEAD ESSEX CO92SN

Date Appointed: 23 Jul 2001

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director