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CAPITAL RADIO RESTAURANTS LIMITED

Company number 01311073

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Officers: 36 officers / 34 resignations

MIRON, Stephen Gabriel

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
May 1965
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PORTER, Benedict Campion

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
March 1975
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALLAN, Norman Gordon

Correspondence address
1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
Role Resigned
Secretary
Appointed before
16 July 1992
Resigned on
1 September 1995
Nationality
British

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
31 December 2017

FLUET, Cliff

Correspondence address
11 Rokesly Avenue, London, N8 8NS
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
9 May 2005
Nationality
British

GEE, Stephen Trevor

Correspondence address
Petersfield House, Hadlow Down, Sussex, TN22 4EL
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
1 April 1996
Nationality
British

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
28 November 2008
Nationality
British

NAISMITH, Roy Cameron

Correspondence address
The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
31 August 1998
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
30 September 2015
Nationality
British

RUTHERFORD, Margaret Helen

Correspondence address
65 Beckwith Road, Herne Hill, London, SE24 9LQ
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
27 February 1998
Nationality
British
Occupation
Company Secretary

SCHWARZ, Nathalie Esther

Correspondence address
Flat 10, 28 Belsize Avenue, London, NW3 4AU
Role Resigned
Secretary
Appointed on
31 August 1998
Resigned on
10 August 2004
Nationality
British
Occupation
Company Secretary

ALLAN, Norman Gordon

Correspondence address
1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 December 1992
Resigned on
1 September 1995
Nationality
British
Occupation
Finance Director

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 August 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, Charles Lamb

Correspondence address
71 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 June 2008
Resigned on
22 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASSADONE, Andrew Kirkland

Correspondence address
5 Rue Bouterel, Paris, France, 75004
Role Resigned
Director
Date of birth
June 1957
Appointed before
16 July 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Restaurant Management

BURGESS, David Patrick Henry

Correspondence address
Apartment 9, 100 Piccadilly, London, W1J 7NH
Role Resigned
Director
Date of birth
October 1944
Appointed before
16 July 1992
Resigned on
12 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COHEN, Ronald Mourad, Sir

Correspondence address
3 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
August 1945
Appointed before
16 July 1992
Resigned on
9 May 1994
Nationality
British
Country of residence
England
Occupation
Investment Manager

CONNOLE, Michael Damien

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 July 2008
Resigned on
14 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

DAVIES, Paul Richard

Correspondence address
28 Roehampton Gate, Roehampton, London, SW15 5JS
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 October 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

GEE, Stephen Trevor

Correspondence address
Petersfield House, Hadlow Down, Sussex, TN22 4EL
Role Resigned
Director
Date of birth
February 1944
Appointed before
16 July 1992
Resigned on
4 August 1997
Nationality
British
Occupation
Chartered Accountant

GUY, Andrew Graham

Correspondence address
20 Orchard Mews, 733 Finchley Road, London, NW11
Role Resigned
Director
Date of birth
May 1948
Appointed before
16 July 1992
Resigned on
16 June 1993
Nationality
British
Occupation
Operations Director

HARRIS, Peter Jonathan

Correspondence address
381 Wimbledon Park Road, London, SW19 6PE
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 August 1997
Resigned on
9 May 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

KOSSOFF, Simon

Correspondence address
41 Clovelly Road, London, W5 5HF
Role Resigned
Director
Date of birth
August 1960
Appointed on
2 December 1993
Resigned on
10 April 1998
Nationality
British
Occupation
Restaurateur

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 April 2008
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHELL, Peter

Correspondence address
Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE
Role Resigned
Director
Date of birth
July 1935
Appointed on
13 October 2000
Resigned on
16 October 2000
Nationality
British
Country of residence
England
Occupation
Director

ORCHARD, Stephen

Correspondence address
Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 December 2005
Resigned on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Director

PALLOT, Wendy Monica

Correspondence address
The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 May 2005
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PARK, Richard Francis Jackson

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
March 1948
Appointed on
28 November 2008
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Cd

PARK, Richard Francis Jackson

Correspondence address
55 Gloucester Crescent, London, NW1 7EG
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 March 2000
Resigned on
13 March 2001
Nationality
British
Country of residence
England
Occupation
Cd

PAYTON, Robert Michael

Correspondence address
Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF
Role Resigned
Director
Date of birth
May 1944
Appointed before
16 July 1992
Resigned on
20 January 1994
Nationality
Usa
Occupation
Restaurant

SCOTT, Russell

Correspondence address
5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 August 1997
Resigned on
18 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINGER, Darren David

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 November 2015
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

SMILLIE, Douglas George Campbell

Correspondence address
66 Southwell Road, Camberwell, London, SE5 9PG
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 November 1994
Resigned on
1 April 1999
Nationality
British
Occupation
Franchise Operations Director

TABOR, Ashley Daniel

Correspondence address
Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
Role Resigned
Director
Date of birth
May 1977
Appointed on
9 June 2008
Resigned on
22 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMSON, Donald Alexander

Correspondence address
Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 November 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director