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Companies/01812425

Barrett, Petrie, Sutcliffe 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 · 2 ceased
Clear Channel Overseas LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-03 · No cessation recorded

Source record 114937615
Show 2 ceased records
Clear Channel Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-06 · Ceased 2021-03-03

Source record 111636601
Teamrelay LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-02 · Ceased 2016-12-06

Source record 114331253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AT
Adam TowCurrent director
Appointed 2020-05-04 · 6 yrs · General Counsel
+31 others
JC
Justin CochraneCurrent director
Appointed 2011-02-16 · 15 yrs · Director Of Finance
+50 others
Show 17 historical appointments
BH
Byron HooResigned director
Resigned 2017-01-20 · 3 yrs · Cfo
NA
Nicholas AndrewsResigned director
Resigned 2012-04-05 · 4 yrs · Solicitor
RA
Robert AtkinsonResigned director
Resigned 2008-03-10 · 4 yrs · Managing Director
JB
Jonathan BevanResigned director
Resigned 2006-04-10 · 1 yr · Cfo International
JF
Julie FranceResigned director
Resigned 2006-01-23 · Managing Director
NA
Nick AndrewsResigned secretary
Resigned 2005-12-19 · 11 yrs · Head Of Legal
SE
Selina EmenyResigned secretary
Resigned 2000-12-01 · 5 yrs · Company Solicitor
SS
Stephanie SpringResigned director
Resigned 2000-02-18 · 5 yrs · Chief Executive
DO
David OliverResigned director
Resigned 1999-09-03 · 11 yrs · Finance Director
PS
Peter SmythResigned director
Resigned 1999-09-03 · Managing Director
TM
Timothy MaunderResigned secretary
Resigned 1999-09-03 · 1 yr · Director
JS
John SutcliffeResigned secretaryResigned director
Resigned 1997-10-31 · 1 yr · Advertising Director
AF
Andrew FosterResigned director
Resigned 1997-09-04 · 1 yr · Advertising Contractor
GP
Gordon PetrieResigned directorResigned secretary
Resigned 1991-11-02 · 5 yrs · Advertising Contractor
AB
Anthony BarrettResigned director
Resigned 1991-11-02 · 5 yrs · Advertising Contractor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active