RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED

05466771
BUILDING 1 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5BE

People & Contacts

Contact Details
Registered Address BUILDING 1
566 CHISWICK HIGH ROAD LONDON ENGLAND

W4 5BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED 08 Aug 2005 - 14 Feb 2006
DE FACTO 1261 LIMITED 28 May 2005 - 08 Aug 2005
People

Current directors

MR TIMOTHY PAUL CURTHEW-SANDERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: BUILDING 1 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 15 Feb 2010

Appointment Type: D

Other Appointments: None

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MR PETER JOHN GLOSTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: BUILDING 1 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 15 Feb 2010

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KATHERINE GEORGINA BALDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 205 WINDSOR AVENUE MIDDLESEX UB109BD

Date Appointed: 29 Jul 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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DAWN COOPER

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 1 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 08 Apr 2009

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 28 May 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES MATTHEW ARNOLD

Birthdate: Sep 1968

Nationality: BRITISH

Address: BUILDING ONE ERICSSON 566 CHISWICK HIGH ROAD LONDON W45BE

Date Appointed: 21 May 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ALAN TOM BANCROFT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 34 BEACONSFIELD ROAD EALING W55JE

Date Appointed: 29 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ANDREW BRYANT

Birthdate: Jul 1957

Nationality: BRITISH

Address: BUILDING 1 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 23 Jan 2007

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DAVID CHALMERS

Birthdate: Apr 1975

Nationality: BRITISH

Address: CITYPOINT, C/O MACQUARIE BANK, CITYPOINT LEVEL 30 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 29 Jul 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER COLLIER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 50A WATERSPLASH ROAD MIDDLESEX TW170EX

Date Appointed: 13 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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EDWARD PHILIP ETHELSTON

Birthdate: Jan 1976

Nationality: BRITISH

Address: FLAT 8 TUDOR LODGE 8 OAK HILL ROAD KT66EH

Date Appointed: 23 Jan 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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KATHLEEN HOLLISTER

Birthdate: Mar 1964

Nationality: BRITISH

Address: BUILDING 1 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 29 Jul 2005

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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BARRY IAN JONES

Birthdate: Aug 1963

Nationality: BRITISH

Address: 63 STAVELEY GARDENS W42SA

Date Appointed: 13 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANTHONY LEAMON

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: 2 MONTOLIEU GARDENS SW156PB

Date Appointed: 29 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MARC MICHEL PERUSAT

Birthdate: Mar 1965

Nationality: FRENCH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 23 May 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 28 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 28 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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