CCB TV LIMITED

Company summary

Company number: 03187350
Status: DISSOLVED
Incorporated / age: 17 April 199623 years
Registered office: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSON, Michael ACTIVE	Secretary	07 Oct 2016				395, King Street, Aberdeen, AB24 5RP, United Kingdom
ALEXANDER, David Brian ACTIVE	Director	31 Jan 2017		United Kingdom	October 1965	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
BOWEN, James Thomas ACTIVE	Director	31 Dec 2015		United Kingdom	July 1974	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
BARRIE, Sidney RESIGNED	Secretary	16 Dec 2009	15 Jul 2011			395, King Street, Aberdeen, Scotland, AB24 5RP
DOW, Jim RESIGNED	Secretary	01 Jul 2008	16 Dec 2009			5, The Brambles, Crowthorne, Berkshire, RG45 6EF
FITZGERALD, Brian RESIGNED	Secretary	17 Apr 1996	10 Sep 1997			17 Elderslie Road, London, SE9 1UD
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	17 Apr 1996	17 Apr 1996			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
MISTRY, Vasant RESIGNED	Secretary	19 Sep 2005	30 Mar 2007			Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MOHER, Colman RESIGNED	Secretary	30 Mar 2007	10 Sep 2008			Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
QUINN, David Laurence, Mr. RESIGNED	Secretary	01 Jun 2000	30 Aug 2005			6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
STOREY, John Anthony RESIGNED	Secretary	07 Jul 1998	31 Mar 2000			2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
STRUDWICK, Paul David RESIGNED	Secretary	10 Sep 1997	07 Jul 1998			59 High View Road, South Woodford, London, E18 2HL
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
BARKER, Neil James RESIGNED	Director	01 Jul 2015	31 Jan 2017	United Kingdom	February 1964	395, King Street, Aberdeen, AB24 5RP, United Kingdom
BORTHWICK, Alistair John RESIGNED	Director	20 May 2014	31 Dec 2015	Scotland	June 1979	395, King Street, Aberdeen, AB24 5RP, Scotland
DANIELS, Leon Alistair RESIGNED	Director	23 Jan 2001	19 Apr 2011	United Kingdom	June 1955	395, King Street, Aberdeen, AB24 5RP
DOW, Jim RESIGNED	Director	01 Jul 2008	21 Jun 2013	United Kingdom	April 1958	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
DUNCAN, Robert Alexander RESIGNED	Director	07 Jul 1998	31 Mar 2000		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
GLYDE, Brendan Francis RESIGNED	Director	17 Apr 1996	30 Mar 2000		September 1955	7 The Fairway, Upminster, Essex, RM14 1BS
HENDY, Peter Gerard, Sir RESIGNED	Director	07 Jul 1998	31 Dec 2000	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
JONES, Adrian Mark RESIGNED	Director	10 Sep 2008	01 Jul 2015	England	July 1961	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
MISTRY, Vasant RESIGNED	Director	19 Sep 2005	30 Mar 2007	Norway	February 1958	Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MUNRO, Stuart Ian RESIGNED	Director	13 Jan 2014	20 May 2014	England	October 1967	395, King Street, Aberdeen, AB24 5RP, Scotland
QUINN, David Laurence, Mr. RESIGNED	Director	01 Jun 2000	30 Aug 2005	England	September 1955	6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
SHAW, Lucy Nicola RESIGNED	Director	09 Mar 2009	08 Jun 2010	England	May 1969	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
TUCKER, Jeffrey RESIGNED	Director	08 May 2007	10 Sep 2008		September 1954	34 Orchard Lane, Amersham, Buckinghamshire, HP6 5AA
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	17 Apr 1996	17 Apr 1996			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

HAMPSON, Michael ACTIVE
Role: Secretary
Appointed on: 07 Oct 2016
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

ALEXANDER, David Brian ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England

BOWEN, James Thomas ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, Scotland, AB24 5RP

DOW, Jim RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 16 Dec 2009
Address: 5, The Brambles, Crowthorne, Berkshire, RG45 6EF

FITZGERALD, Brian RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 10 Sep 1997
Address: 17 Elderslie Road, London, SE9 1UD

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 17 Apr 1996
Resigned on: 17 Apr 1996
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

LEWIS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 19 May 2014
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

MISTRY, Vasant RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 30 Mar 2007
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

MOHER, Colman RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 10 Sep 2008
Address: Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR

QUINN, David Laurence, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 30 Aug 2005
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

STOREY, John Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 31 Mar 2000
Address: 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF

STRUDWICK, Paul David RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 07 Jul 1998
Address: 59 High View Road, South Woodford, London, E18 2HL