RUGBY RADIO STATION (NOMINEE) LIMITED

04943904
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAMESTOWN (NOMINEE) LIMITED 27 Oct 2003 - 25 Nov 2003
People

Current directors

NICHOLAS DAVID CATON

Birthdate: Feb 1977

Nationality: BRITISH

Address: BT GROUP PLC 1 BRAHAM STREET E18EE

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 12 Mar 2004

Appointment Type: C

Other Appointments: None

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MR NICHOLAS DAVID CATON

Birthdate: Feb 1977

Nationality: BRITISH

Address: BT GROUP PLC 1 BRAHAM STREET E18EE

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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IMOGEN CATHERINE LINGARD EBBS

Birthdate: Apr 1983

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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MR BRENT KEVIN MATHEWS

Birthdate: Oct 1972

Nationality: NEW ZEALANDER

Address: C/O BRITISH TELECOMMUNICATIONS PLC BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MR JAMES MARTYN STEVENS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 14 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN GREEN

Birthdate: Oct 1976

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 May 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81 NEWGATE STREET EC1A7AJ

Date Appointed: 18 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JONATHAN PARRY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 45 NEWBERY HOUSE, NORTHAMPTON STREET N12HX

Date Appointed: 27 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES APPLEYARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 20 Jan 2014

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL COOPER

Birthdate: Sep 1967

Nationality: BRITISH

Address: BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 18 Nov 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY DIEMER

Birthdate: Sep 1966

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 04 Dec 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT FISK

Birthdate: May 1969

Nationality: BRITISH

Address: 55 MARGRAVINE GARDENS W68RN

Date Appointed: 18 Nov 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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LUIS MORCILLO GARCIA-NOBLEJAS

Birthdate: Mar 1977

Nationality: BRITISH

Address: FLAT 14 AVONMORE GARDENS AVONMORE ROAD W148RU

Date Appointed: 27 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GREEN

Birthdate: Oct 1976

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 19 May 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS ELAINE RUTH HEWITT

Birthdate: Jun 1964

Nationality: BRITISH

Address: BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 30 Nov 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 12 Mar 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JOEL MARK WOODLIFFE LINDSEY

Birthdate: Aug 1975

Nationality: NEW ZEALAND

Address: NO. 1 POULTRY EC2R8EJ

Date Appointed: 20 Jan 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES MCLEOD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 13 Jul 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GRAEME ALEXANDER ROBERT PATON

Birthdate: Apr 1969

Nationality: BRITISH

Address: BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 14 Dec 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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LYNDA MARGARET SHILLAW

Birthdate: Feb 1965

Nationality: BRITISH

Address: LS17

Date Appointed: 06 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROGER CHARLES SPORLE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 7 PONDS CROSS FARM ESSEX SW1A1RD

Date Appointed: 12 Mar 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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