BIRMINGHAM HOSPITAL BROADCASTING NETWORK
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2TH

Company number 01554330
Status Active
Incorporation Date 1 April 1981
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE STUDIOS, OLD THEATRE 5 5TH FLOOR, HERITAGE BUILDING, QUEEN ELIZABETH HOSPITAL, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 2TH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 30 June 2016; Appointment of Miss Rhian Sprague as a director on 8 December 2016. The most likely internet sites of BIRMINGHAM HOSPITAL BROADCASTING NETWORK are www.birminghamhospitalbroadcasting.co.uk, and www.birmingham-hospital-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Birmingham Hospital Broadcasting Network is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01554330. Birmingham Hospital Broadcasting Network has been working since 01 April 1981. The present status of the company is Active. The registered address of Birmingham Hospital Broadcasting Network is The Studios Old Theatre 5 5th Floor Heritage Building Queen Elizabeth Hospital Birmingham West Midlands England B15 2th. . BOYDELL, Emma Joy is a Secretary of the company. BARTLETT, Robert is a Director of the company. HORTON, David John is a Director of the company. JACKSON, Douglas John is a Director of the company. JOSEPH, Donna Marie is a Director of the company. MONNAF, Colin is a Director of the company. SHAH, Anita is a Director of the company. SPRAGUE, Rhian is a Director of the company. STONEMAN, Phillip is a Director of the company. Secretary COOPER, David has been resigned. Secretary DELANEY, Brendan John has been resigned. Secretary FITZPATRICK, Stephen John has been resigned. Secretary GARDNER, Roger Matthew has been resigned. Secretary MAK, Andrew Gerard has been resigned. Secretary MASON, Debbie Jayne has been resigned. Secretary MILLS, Paul Philip has been resigned. Secretary STEVENSON, Ann Burns has been resigned. Secretary TYSOE, David Barry has been resigned. Director ALLEN, Charles William has been resigned. Director BROWN, Oliver Christopher has been resigned. Director BROWN, Winston has been resigned. Director BUFFERY, Andrea has been resigned. Director CAMBRIDGE, Louise Fiona has been resigned. Director COOLEY, Andrew Eric has been resigned. Director COOPER, David has been resigned. Director COOPER, Paul Anthony has been resigned. Director CUNNINGHAM, Roger Anthony has been resigned. Director DAY, Andrew James has been resigned. Director DELANEY, Brendan John has been resigned. Director ELLIOTT, David Alexander has been resigned. Director ELLIOTT, David Alexander has been resigned. Director FRIDAY, Christopher James has been resigned. Director GARDNER, Helen has been resigned. Director GARDNER, Roger Matthew has been resigned. Director GARDNER, Roger Matthew has been resigned. Director GREEN, Nicholas John has been resigned. Director HARRIS, Peter James has been resigned. Director HERBERT, Andrew John has been resigned. Director HOWELL, Kelly has been resigned. Director HOWELL, Kelly has been resigned. Director KINGHORN, Peter has been resigned. Director KNOWLES, Stuart Peter has been resigned. Director MACNAUGHTON, Malcolm has been resigned. Director MAK, Andrew Gerard has been resigned. Director MAK, Andrew Gerard has been resigned. Director MAK, Andrew Gerard has been resigned. Director MARKS, Colin has been resigned. Director MASON, Debbie Jayne has been resigned. Director MASON, Debbie Jayne has been resigned. Director MILLINGTON, Janet Ann has been resigned. Director MILLINGTON, Paul Donald has been resigned. Director MILLS, Paul Philip has been resigned. Director MOORE, David John has been resigned. Director MORRIS, Sarah has been resigned. Director NEWMAN, Mark John has been resigned. Director PERKS, Jonathan Francis Edward has been resigned. Director RANDALL, Audrey has been resigned. Director REYNOLDS, David Gerald has been resigned. Director REYNOLDS, David Gerald has been resigned. Director RIMMER, Michael John has been resigned. Director ROUSE, Simon Philip has been resigned. Director ROUSE, Simon Philip has been resigned. Director STANLEY, Louise has been resigned. Director SWANN, Brian William has been resigned. Director TYSOE, David Barry has been resigned. Director WHELDON, Sarah has been resigned. Director WILLIAMS, Lucy has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BOYDELL, Emma Joy
Appointed Date: 08 December 2016
Director
BARTLETT, Robert
Appointed Date: 27 April 2006
83 years old
Director
HORTON, David John
Appointed Date: 24 October 1999
71 years old
Director
JACKSON, Douglas John
Appointed Date: 18 November 2014
57 years old
Director
JOSEPH, Donna Marie
Appointed Date: 08 December 2016
53 years old
Director
MONNAF, Colin
Appointed Date: 12 February 2003
71 years old
Director
SHAH, Anita
Appointed Date: 19 November 2013
52 years old
Director
SPRAGUE, Rhian
Appointed Date: 08 December 2016
31 years old
Director
STONEMAN, Phillip
Appointed Date: 08 December 2016
31 years old

Resigned Directors

Secretary
COOPER, David
Resigned: 27 November 1997
Appointed Date: 05 November 1995
Secretary
DELANEY, Brendan John
Resigned: 08 December 2016
Appointed Date: 18 November 2014
Secretary
FITZPATRICK, Stephen John
Resigned: 30 September 1992
Appointed Date: 04 February 1992
Secretary
GARDNER, Roger Matthew
Resigned: 24 October 1999
Appointed Date: 22 November 1998
Secretary
MAK, Andrew Gerard
Resigned: 05 September 2003
Appointed Date: 24 October 1999
Secretary
MASON, Debbie Jayne
Resigned: 18 November 2014
Appointed Date: 28 October 2010
Secretary
MILLS, Paul Philip
Resigned: 22 November 1998
Appointed Date: 27 November 1997
Secretary
STEVENSON, Ann Burns
Resigned: 05 November 1995
Appointed Date: 01 October 1992
Secretary
TYSOE, David Barry
Resigned: 12 February 2010
Appointed Date: 29 April 2004
Director
ALLEN, Charles William
Resigned: 14 July 2015
Appointed Date: 27 April 2006
91 years old
Director
BROWN, Oliver Christopher
Resigned: 10 March 2015
Appointed Date: 17 July 2013
52 years old
Director
BROWN, Winston
Resigned: 10 February 2003
Appointed Date: 11 August 1999
56 years old
Director
BUFFERY, Andrea
Resigned: 14 March 2001
Appointed Date: 24 October 1999
51 years old
Director
CAMBRIDGE, Louise Fiona
Resigned: 10 August 2004
Appointed Date: 10 February 2003
52 years old
Director
COOLEY, Andrew Eric
Resigned: 30 September 1992
70 years old
Director
COOPER, David
Resigned: 08 June 1998
Appointed Date: 01 October 1992
54 years old
Director
COOPER, Paul Anthony
Resigned: 22 November 1998
Appointed Date: 01 October 1992
54 years old
Director
CUNNINGHAM, Roger Anthony
Resigned: 01 June 1998
Appointed Date: 01 July 1989
78 years old
Director
DAY, Andrew James
Resigned: 26 October 2011
Appointed Date: 28 October 2010
47 years old
Director
DELANEY, Brendan John
Resigned: 25 August 2007
Appointed Date: 29 April 2004
47 years old
Director
ELLIOTT, David Alexander
Resigned: 27 April 2006
Appointed Date: 01 November 1998
65 years old
Director
ELLIOTT, David Alexander
Resigned: 31 May 1995
65 years old
Director
FRIDAY, Christopher James
Resigned: 28 November 2012
Appointed Date: 28 October 2010
53 years old
Director
GARDNER, Helen
Resigned: 18 November 2001
Appointed Date: 27 November 1997
49 years old
Director
GARDNER, Roger Matthew
Resigned: 10 February 2003
Appointed Date: 13 February 2002
55 years old
Director
GARDNER, Roger Matthew
Resigned: 18 November 2001
Appointed Date: 01 January 1995
55 years old
Director
GREEN, Nicholas John
Resigned: 01 September 1994
Appointed Date: 01 October 1992
52 years old
Director
HARRIS, Peter James
Resigned: 22 November 1998
Appointed Date: 01 September 1997
57 years old
Director
HERBERT, Andrew John
Resigned: 07 January 1997
Appointed Date: 01 January 1995
54 years old
Director
HOWELL, Kelly
Resigned: 29 April 2004
Appointed Date: 12 January 2000
77 years old
Director
HOWELL, Kelly
Resigned: 24 October 1999
Appointed Date: 22 November 1998
77 years old
Director
KINGHORN, Peter
Resigned: 05 January 2000
Appointed Date: 27 November 1997
60 years old
Director
KNOWLES, Stuart Peter
Resigned: 27 April 2006
64 years old
Director
MACNAUGHTON, Malcolm
Resigned: 11 December 2002
Appointed Date: 10 January 2001
77 years old
Director
MAK, Andrew Gerard
Resigned: 19 November 2013
Appointed Date: 26 October 2011
53 years old
Director
MAK, Andrew Gerard
Resigned: 05 September 2003
Appointed Date: 24 October 1999
53 years old
Director
MAK, Andrew Gerard
Resigned: 30 November 1996
Appointed Date: 13 June 1995
53 years old
Director
MARKS, Colin
Resigned: 24 October 1999
Appointed Date: 17 November 1996
60 years old
Director
MASON, Debbie Jayne
Resigned: 10 December 2014
Appointed Date: 11 April 2001
50 years old
Director
MASON, Debbie Jayne
Resigned: 24 October 1999
Appointed Date: 27 November 1997
50 years old
Director
MILLINGTON, Janet Ann
Resigned: 09 March 2016
Appointed Date: 28 November 2012
72 years old
Director
MILLINGTON, Paul Donald
Resigned: 14 July 2015
Appointed Date: 26 October 2011
72 years old
Director
MILLS, Paul Philip
Resigned: 24 October 1999
Appointed Date: 01 January 1995
51 years old
Director
MOORE, David John
Resigned: 26 October 2011
Appointed Date: 01 October 2009
64 years old
Director
MORRIS, Sarah
Resigned: 10 December 2014
Appointed Date: 09 November 2011
43 years old
Director
NEWMAN, Mark John
Resigned: 30 September 1992
53 years old
Director
PERKS, Jonathan Francis Edward
Resigned: 05 June 1995
Appointed Date: 01 October 1992
56 years old
Director
RANDALL, Audrey
Resigned: 29 April 2004
Appointed Date: 01 January 1999
87 years old
Director
REYNOLDS, David Gerald
Resigned: 29 April 2004
Appointed Date: 13 February 2002
66 years old
Director
REYNOLDS, David Gerald
Resigned: 16 March 1992
66 years old
Director
RIMMER, Michael John
Resigned: 01 February 1994
Appointed Date: 01 October 1992
64 years old
Director
ROUSE, Simon Philip
Resigned: 20 November 2000
Appointed Date: 12 January 2000
70 years old
Director
ROUSE, Simon Philip
Resigned: 27 November 1997
Appointed Date: 05 December 1995
70 years old
Director
STANLEY, Louise
Resigned: 01 September 1997
Appointed Date: 01 October 1994
53 years old
Director
SWANN, Brian William
Resigned: 27 April 2006
Appointed Date: 29 April 2004
47 years old
Director
TYSOE, David Barry
Resigned: 12 February 2010
86 years old
Director
WHELDON, Sarah
Resigned: 10 October 2012
Appointed Date: 09 November 2011
35 years old
Director
WILLIAMS, Lucy
Resigned: 10 October 2012
Appointed Date: 09 November 2011
34 years old

BIRMINGHAM HOSPITAL BROADCASTING NETWORK Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Total exemption full accounts made up to 30 June 2016
23 Dec 2016
Appointment of Miss Rhian Sprague as a director on 8 December 2016
23 Dec 2016
Appointment of Mr Phillip Stoneman as a director on 8 December 2016
23 Dec 2016
Appointment of Mrs Donna Marie Joseph as a director on 8 December 2016
...
... and 200 more events
10 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1987
Annual return made up to 16/05/87
13 Jun 1986
Full accounts made up to 31 December 1985
13 Jun 1986
Annual return made up to 10/06/86
13 Jun 1986
New secretary appointed;director resigned;new director appointed

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