ERICSSON BROADCAST SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

ERICSSON BROADCAST SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERICSSON BROADCAST SERVICES UK LIMITED was incorporated 29 years ago on 11/01/1995 and has the registered number: 03008512. The accounts status is FULL.

ERICSSON BROADCAST SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THORSTEN SAUER May 1972 German Director 2014-02-10 CURRENT
MR CRAIG ALEXANDER YOUNG Secretary 2014-09-01 CURRENT
MR MARKUS FELD Nov 1972 German Director 2014-02-10 CURRENT
MR DAVID ANTHONY SAINT JOHN COUPE Aug 1962 English Secretary 1995-01-11 UNTIL 1995-03-29 RESIGNED
MR CHARLES BUTLER PARKER Jun 1970 American Director 2008-11-17 UNTIL 2012-01-19 RESIGNED
MR TONY PRIOR May 1949 British Director 1995-03-29 UNTIL 1999-12-20 RESIGNED
RAYMOND FREDERICK NUNNEY Jan 1950 British Director 2000-07-12 UNTIL 2002-03-05 RESIGNED
MR KEVIN HENRY NEWPORT Jun 1954 British Director 2011-11-03 UNTIL 2013-03-13 RESIGNED
JOHN HEDLEY MCKIMMIE Apr 1948 British Director 1995-03-29 UNTIL 1997-06-30 RESIGNED
JOHN HEDLEY MCKIMMIE Apr 1948 British Director 1999-06-18 UNTIL 1999-06-21 RESIGNED
MR NEIL LESLIE PALMER Aug 1956 British Director 2003-06-24 UNTIL 2004-10-27 RESIGNED
MICHAEL SAXON GLENDINNING Mar 1966 British Secretary 2000-03-31 UNTIL 2004-08-27 RESIGNED
MR WILLIAM J PATRIZIO Sep 1962 Usa Director 2008-04-04 UNTIL 2008-10-24 RESIGNED
MR SIMON ALEXANDER FLAMANK Jan 1958 British Secretary 1998-04-30 UNTIL 2000-03-31 RESIGNED
MR WILLIAM EDWIN JOHNSON Secretary 2013-06-26 UNTIL 2014-09-01 RESIGNED
MR ROBERT ANDREW INGLIS SWEET Sep 1966 British Secretary 2004-10-27 UNTIL 2011-06-17 RESIGNED
MR KEVIN HENRY NEWPORT Secretary 2011-06-17 UNTIL 2013-03-13 RESIGNED
MR CHRISTOPHER JOHN RATHMELL OGLE Mar 1962 British Secretary 1995-03-29 UNTIL 1998-04-30 RESIGNED
MR TONY PRIOR May 1949 British Secretary 1995-03-29 UNTIL 1995-03-29 RESIGNED
JOHN HEDLEY MCKIMMIE Apr 1948 British Secretary 2004-08-27 UNTIL 2004-10-27 RESIGNED
GRAHAM BERNARD WILLIAMS Nov 1952 British Director 1995-03-09 UNTIL 1997-06-30 RESIGNED
MR BARRY GIBSON JOHNSTONE Dec 1945 New Zealander Director 1995-03-28 UNTIL 2006-12-22 RESIGNED
JOHN FRANCIS BRADSHAW Sep 1943 British Director 2000-07-12 UNTIL 2003-01-15 RESIGNED
MAURIZIO ROBERTO CIMELLI Nov 1969 British Director 2004-11-17 UNTIL 2008-04-04 RESIGNED
MR DAVID ANTHONY SAINT JOHN COUPE Aug 1962 English Director 1995-01-11 UNTIL 1995-03-29 RESIGNED
MR JOHN ROSS CREE Sep 1959 British Director 2008-11-17 UNTIL 2014-05-30 RESIGNED
BENJAMIN PAUL DUNN Nov 1969 British Director 2000-07-12 UNTIL 2001-06-22 RESIGNED
NABIL CHRISTIAN BATLOUNI Apr 1959 French Director 2004-10-27 UNTIL 2008-04-04 RESIGNED
MICHAEL SAXON GLENDINNING Mar 1966 British Director 2003-02-24 UNTIL 2004-08-27 RESIGNED
NICHOLAS SIMON BARRY GOULD Jun 1956 British Director 1995-01-11 UNTIL 1995-03-29 RESIGNED
ROGER STEVEN BECK Apr 1952 British Director 2004-10-27 UNTIL 2006-10-06 RESIGNED
MR BRIAN DOMINIC ARTHUR KELLY Sep 1964 British Director 2004-10-27 UNTIL 2009-05-15 RESIGNED
SARAH MACKAY Jun 1969 British Director 2000-07-12 UNTIL 2003-01-15 RESIGNED
DAVID ROSS ELLIOTT Jun 1943 American Director 2004-10-27 UNTIL 2011-11-21 RESIGNED
JOHN HEDLEY MCKIMMIE Apr 1948 British Director 1999-12-17 UNTIL 2004-10-27 RESIGNED
MR MICHAEL PAUL WHITTAKER Mar 1966 British Director 2011-11-03 UNTIL 2012-07-02 RESIGNED
JANET ANN MARBROOK Dec 1958 British Director 2002-03-01 UNTIL 2003-07-28 RESIGNED
MICHAEL ALAN SILVERMAN Feb 1948 British Director 2002-03-01 UNTIL 2008-06-30 RESIGNED
MR JONATHAN PAUL SCOTT Mar 1964 British Director 2008-04-04 UNTIL 2008-11-17 RESIGNED

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