Company information:
Ericsson Broadcast Services Uk Limited (No: 03008512)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 01-Nov-1995
Accounts Next Due: 30-Sep-2016
Next Confirmation Statement Due: 25-Jan-2017
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: MARKUS FELD ( DOB: Nov-1972 From: Feb-2014 )
Current Director: THORSTEN SAUER ( DOB: May-1972 From: Feb-2014 )
Current Secretary: CRAIG ALEXANDER YOUNG ( From: Sep-2014 )
Resigned Director: NABIL CHRISTIAN BATLOUNI ( From: Oct-2004 To: Apr-2008 )
Resigned Director: ROGER STEVEN BECK ( DOB: Apr-1952 From: Oct-2004 To: Oct-2006 )
Resigned Director: JOHN FRANCIS BRADSHAW ( From: Jul-2000 To: Jan-2003 )
Resigned Director: MAURIZIO ROBERTO CIMELLI ( DOB: Nov-1969 From: Nov-2004 To: Apr-2008 )
Resigned Director: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962 From: Jan-1995 To: Mar-1995 )
Resigned Director: JOHN ROSS CREE ( DOB: Sep-1959 From: Nov-2008 To: May-2014 )
Resigned Director: BENJAMIN PAUL DUNN ( From: Jul-2000 To: Jun-2001 )
Resigned Director: DAVID ROSS ELLIOTT ( From: Oct-2004 To: Nov-2011 )
Resigned Director: MICHAEL SAXON GLENDINNING ( DOB: Mar-1966 From: Feb-2003 To: Aug-2004 )
Resigned Director: NICHOLAS SIMON BARRY GOULD ( DOB: Jun-1956 From: Jan-1995 To: Mar-1995 )
Resigned Director: BARRY GIBSON JOHNSTONE ( DOB: Dec-1945 From: Mar-1995 To: Dec-2006 )
Resigned Director: BRIAN DOMINIC ARTHUR KELLY ( DOB: Sep-1964 From: Oct-2004 To: May-2009 )
Resigned Director: SARAH MACKAY ( From: Jul-2000 To: Jan-2003 )
Resigned Director: JANET ANN MARBROOK ( DOB: Dec-1958 From: Mar-2002 To: Jul-2003 )
Resigned Director: JOHN HEDLEY MCKIMMIE ( DOB: Apr-1948 From: Mar-1995 To: Jun-1997 )
Resigned Director: KEVIN HENRY NEWPORT ( From: Nov-2011 To: Mar-2013 )
Resigned Director: RAYMOND FREDERICK NUNNEY ( From: Jul-2000 To: Mar-2002 )
Resigned Director: NEIL LESLIE PALMER ( DOB: Aug-1956 From: Jun-2003 To: Oct-2004 )
Resigned Director: CHARLES BUTLER PARKER ( From: Nov-2008 To: Jan-2012 )
Resigned Director: WILLIAM J PATRIZIO ( From: Apr-2008 To: Oct-2008 )
Resigned Director: TONY PRIOR ( DOB: May-1949 From: Mar-1995 To: Dec-1999 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Mar-1964 From: Apr-2008 To: Nov-2008 )
Resigned Director: MICHAEL ALAN SILVERMAN ( From: Mar-2002 To: Jun-2008 )
Resigned Director: MICHAEL PAUL WHITTAKER ( DOB: Mar-1966 From: Nov-2011 To: Jul-2012 )
Resigned Director: GRAHAM BERNARD WILLIAMS ( DOB: Nov-1952 From: Mar-1995 To: Jun-1997 )
Resigned Secretary: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962 From: Jan-1995 To: Mar-1995 )
Resigned Secretary: SIMON ALEXANDER FLAMANK ( DOB: Jan-1958 From: Apr-1998 To: Mar-2000 )
Resigned Secretary: MICHAEL SAXON GLENDINNING ( DOB: Mar-1966 From: Mar-2000 To: Aug-2004 )
Resigned Secretary: WILLIAM EDWIN JOHNSON ( From: Jun-2013 To: Sep-2014 )
Resigned Secretary: JOHN HEDLEY MCKIMMIE ( DOB: Apr-1948 From: Aug-2004 To: Oct-2004 )
Resigned Secretary: KEVIN HENRY NEWPORT ( From: Jun-2011 To: Mar-2013 )
Resigned Secretary: CHRISTOPHER JOHN RATHMELL OGLE ( DOB: Mar-1962 From: Mar-1995 To: Apr-1998 )
Resigned Secretary: TONY PRIOR ( DOB: May-1949 From: Mar-1995 To: Mar-1995 )
Resigned Secretary: ROBERT ANDREW INGLIS SWEET ( DOB: Sep-1966 From: Oct-2004 To: Jun-2011 )