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Companies/02594283

Charter Broadcast Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Avesco Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 175934662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
DL
David LeadbetterCurrent secretary
Appointed 2017-07-21 · 9 yrs
+14 others
DC
David CrumpCurrent director
Appointed 2017-07-21 · 9 yrs · Company Director
+7 others
MW
Mark WilsonCurrent director
Appointed 2017-02-17 · 9 yrs · Chartered Accountant
+8 others
GD
Gerald DelonCurrent director
Appointed 2017-02-17 · 9 yrs · Cfo
+6 others
Show 32 historical appointments
DN
David NicholsonResigned director
Resigned 2008-04-14 · 4 yrs · Company Director
IM
Ian MartinResigned director
Resigned 2008-04-14 · 4 yrs · Company Director
MR
Michael RansomeResigned director
Resigned 2008-04-14 · 8 yrs · Company Director
JC
John ChristmasResigned director
Resigned 2008-04-14 · 8 yrs · Company Director
NC
Nicholas ConnResigned secretary
Resigned 2008-04-14 · 9 yrs · Company Secretary
AM
Ashok MakanjiResigned directorResigned secretary
Resigned 2007-03-31 · 1 yr · Director
MS
Munir SamjiResigned director
Resigned 2007-03-01 · 1 yr · Company Director
MW
Michael WattsResigned secretaryResigned director
Resigned 2006-10-12 · Finance Director
EE
Edmund EverestResigned director
Resigned 2005-10-03 · Managing Director
NG
Neil GordonResigned directorResigned secretary
Resigned 2005-06-01 · Company Director
DP
Daxshaben PatelResigned secretary
Resigned 2004-03-31 · 1 yr
CB
Charles BeddowResigned director
Resigned 2003-11-27 · 1 yr · Company Director
MB
Michael BreenResigned director
Resigned 2003-11-27 · 3 yrs · Company Director
DW
David WakeleyResigned secretary
Resigned 2002-11-11 · 1 yr
DC
David CarrResigned director
Resigned 2002-01-21 · 1 yr · Director
CD
Christopher DayResigned secretary
Resigned 2000-07-14 · 2 yrs · Group Financial Controller
BD
Barry DayResigned director
Resigned 2000-05-08 · 3 yrs · Company Director
NM
Nicholas MarshallResigned director
Resigned 2000-05-08 · 3 yrs · Company Director
RC
Russell CookResigned secretary
Resigned 1999-06-08 · 1 yr
DD
Digby DaviesResigned directorResigned secretary
Resigned 1998-07-02 · 1 yr · Director
MW
Michael WattsResigned secretary
Resigned 1992-06-25 · 6 yrs
MA
Mario ArestiResigned directorResigned secretary
Resigned 1991-07-16 · 6 yrs · Director
JB
John BauchResigned director
Resigned 1991-07-16 · 6 yrs
BS
Barry SheffieldResigned director
Resigned 1991-07-16 · 6 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1991-03-22
MR
Martin RichardsResigned director
Resigned 1991-03-22 · Solicitor
DT
David TateResigned director
Resigned 1991-03-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active