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Katz Uk Limited (No: 02791113)

Address:

Status: Dissolved

Industry Class: None

Current Director: FIRST RADIO SALES LIMITED (   From: Sep-2005  )

Current Director: ANDREW RICHARD PREECE ( DOB: Feb-1968   From: Jan-2012  )

Current Director: WILLIAM JAMES GERALD ROGERS ( DOB: Feb-1960   From: May-2009  )

Current Secretary: ANDREW PREECE (   From: Apr-2014  )

Resigned Director: JAMES E BELOYIANIS (   From: Jan-1999   To: Jan-2000  )

Resigned Director: JULIA CALO ( DOB: Feb-1960   From: Aug-1993   To: Jun-1996  )

Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951   From: Oct-2002   To: Dec-2002  )

Resigned Director: JOHN FRANCIS CONROY III (   From: Jan-2001   To: Oct-2002  )

Resigned Director: ROBERT DAMON (   From: Jan-1999   To: Jan-2000  )

Resigned Director: ANDREW PHILLIP FENNELL ( DOB: Aug-1961   From: Aug-2008   To: Aug-2009  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Feb-1993   To: Feb-1994  )

Resigned Director: GARTH ANTHONY LAWLEY ( DOB: Dec-1954   From: Mar-1997   To: Oct-1999  )

Resigned Director: HUMPHREY ALEXANDER LLOYD ( DOB: Mar-1956   From: Dec-2002   To: May-2004  )

Resigned Director: SIMON WALTER LYNDS (   From: Jan-1999   To: Jan-2000  )

Resigned Director: ALISTAIR WILLIAM MACKENZIE ( DOB: Jul-1964   From: May-2004   To: Mar-2006  )

Resigned Director: RONALD JAMES MCARTHUR ( DOB: Aug-1944   From: Jun-1993   To: Jan-1997  )

Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959   From: Oct-2002   To: Dec-2002  )

Resigned Director: STUART OLDS (   From: Jan-1999   To: Dec-2000  )

Resigned Director: DAVID HENRY MAXWELL OLIVER ( DOB: Apr-1961   From: Feb-2000   To: Oct-2002  )

Resigned Director: THOMAS FRANCIS OLSON (   From: Apr-1995   To: May-1998  )

Resigned Director: IAN ROBERT PARK ( DOB: Jan-1953   From: Aug-1993   To: Apr-1996  )

Resigned Director: DAVID SIGMUND REICH ( DOB: Sep-1949   From: Jun-1993   To: Jun-1995  )

Resigned Director: LAWRENCE DONALD ROBINSON (   From: Oct-1995   To: Jul-1997  )

Resigned Director: JOHN SANDERSON ( DOB: Aug-1945   From: Dec-2002   To: Sep-2005  )

Resigned Director: MICHAEL EDWARD SCHLAGMAN ( DOB: Jul-1954   From: Jun-1993   To: Jan-1997  )

Resigned Director: PETER FRANCIS SMYTH ( DOB: Mar-1952   From: Feb-2000   To: Jan-2001  )

Resigned Director: RICHARD ERIC VENDIG (   From: Apr-1995   To: Jan-1999  )

Resigned Secretary: SELINA HOLLIDAY EMENY ( DOB: Jul-1968   From: Dec-2000   To: Oct-2002  )

Resigned Secretary: ANDREW PHILLIP FENNELL ( DOB: Aug-1961   From: Aug-2008   To: Aug-2009  )

Resigned Secretary: STUART PETER KILBY (   From: Oct-2002   To: Dec-2002  )

Resigned Secretary: GARTH ANTHONY LAWLEY ( DOB: Dec-1954   From: Mar-1997   To: Oct-1999  )

Resigned Secretary: TIMOTHY JOHN MAUNDER ( DOB: May-1958   From: Feb-2000   To: Dec-2000  )

Resigned Secretary: RONALD JAMES MCARTHUR ( DOB: Aug-1944   From: Jun-1993   To: Jan-1997  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Feb-1993   To: Feb-1994  )

Resigned Secretary: LYNETTE ANN WELLS ( DOB: Feb-1968   From: Dec-2002   To: Aug-2008  )

Resigned Secretary: SIAN WOODS ( DOB: Apr-1962   From: Aug-2009   To: Apr-2014  )

Persons of Significant Control:

First Radio Sales Limited, Carn Brea Studios Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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