Company information:
Clear Channel Overseas Limited (No: 01441672)
Address: 33 GOLDEN SQUARE, LONDON, W1F 9JT
Status: Active
Incorporated: 08-Mar-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 73110 - Advertising agencies
Current Director: MICHAEL PETER SAUNTER ( DOB: Apr-1969 From: Oct-2018 )
Current Director: SARAH TOLIA ( DOB: Jun-1988 From: Jan-2022 )
Current Director: ADAM PAUL RAYMOND TOW ( DOB: Jan-1967 From: Feb-2019 )
Current Secretary: ADAM TOW ( From: Oct-2012 )
Resigned Director: JONATHAN DAVID BEVAN ( DOB: May-1971 From: Dec-2005 To: Jul-2014 )
Resigned Director: SCOTT THOMAS BICK ( DOB: Jul-1974 From: Jan-2014 To: Jan-2019 )
Resigned Director: JUSTIN MALCOLM BRIAN COCHRANE ( DOB: Aug-1972 From: Oct-2006 To: Feb-2011 )
Resigned Director: RICHARD GRAEME DAGLISH ( DOB: Apr-1936 From: May-1991 To: Jun-1993 )
Resigned Director: MATTHEW PETER DEARDEN ( DOB: Nov-1973 From: Jul-2014 To: Jul-2016 )
Resigned Director: CHRISTOPER WILLIAM ECCLESHARE ( DOB: Oct-1955 From: Sep-2009 To: Jan-2014 )
Resigned Director: CHRISTOPHER WILLIAM ECCLESHARE ( DOB: Oct-1955 From: Sep-2016 To: Jan-2022 )
Resigned Director: DIRK GUSTAV ELLER ( DOB: Jul-1972 From: Feb-2011 To: Jan-2014 )
Resigned Director: PETER ARNOLD HALL ( DOB: Apr-1943 From: May-1991 To: May-1997 )
Resigned Director: PETER HUMPHREYS KENT ( DOB: Apr-1937 From: Jan-1996 To: Apr-1997 )
Resigned Director: TIMOTHY JOHN MAUNDER ( DOB: May-1958 From: Aug-1998 To: Dec-2005 )
Resigned Director: COLINE LUCILLE MCCONVILLE ( DOB: Jul-1964 From: Aug-1998 To: Oct-2006 )
Resigned Director: PAUL JOSEPH MEYER ( DOB: Nov-1942 From: Jun-2005 To: Sep-2009 )
Resigned Director: CORMAC BERNARD O'SHEA ( DOB: Sep-1972 From: Jan-2014 To: Oct-2018 )
Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953 From: Jan-1996 To: Jun-2005 )
Resigned Director: EDMUND RICHARD HARRY PEARS ( DOB: Sep-1937 From: Nov-1993 To: Jun-1994 )
Resigned Director: PETER LAWRENCE PENNINGTON ( DOB: Oct-1947 From: May-1991 To: Aug-1991 )
Resigned Director: IAN POWELL ( DOB: Nov-1948 From: May-1991 To: Sep-1992 )
Resigned Director: CHARLES VINCENT SLEVIN ( DOB: Jun-1939 From: May-1991 To: Jan-1996 )
Resigned Director: BRIAN PHIPPS TURNBULL ( DOB: Mar-1944 From: Jan-1996 To: Sep-1998 )
Resigned Secretary: CASSANDRA PAULINE CAREY ( From: Jun-2011 To: Oct-2012 )
Resigned Secretary: JUSTIN MALCOLM BRIAN COCHRANE ( DOB: Aug-1972 From: Jan-2006 To: Jun-2011 )
Resigned Secretary: JOHN GRAEME DAVIES ( DOB: May-1960 From: Jun-1997 To: Jan-1999 )
Resigned Secretary: SELINA HOLLIDAY EMENY ( DOB: Jul-1968 From: Oct-2003 To: Jan-2006 )
Resigned Secretary: PETER ARNOLD HALL ( DOB: Apr-1943 From: May-1991 To: May-1997 )
Resigned Secretary: TIMOTHY JOHN MAUNDER ( DOB: May-1958 From: Feb-1999 To: Oct-2003 )
Persons of Significant Control:
Clear Channel International Limited, 33 Golden Square, London, W1F 9JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)