ABSOLUTE RADIO LIMITED

Company number 02674136

42 officers / 38 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 31 December 2013

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• Registration number: 00944753

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: November 1960
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Sara

• Correspondence address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Chartered Management Accountan

DAVIDSON, Dawn

• Correspondence address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Secretary

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Secretary
• Appointed on: 8 January 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Commercial Director

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 14 March 2000
• Nationality: British

ROBINSON, Adrian Mervyn

• Correspondence address: 6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 31 December 2013
• Nationality: Irish

TAMES, Jane Elizabeth Anne

• Correspondence address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 30 June 2008
• Nationality: British

ZAMET, Naomi Rae

• Correspondence address: Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 28 June 1996
• Nationality: British

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1991
• Resigned on: 8 January 1992
• Nationality: British

AUMONIER, John Martin

• Correspondence address: Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 June 1992
• Resigned on: 25 January 1993
• Nationality: Other
• Occupation: Managing Director

BLACKABY, Oliver Guy

• Correspondence address: 47 Cholmeley Crescent, Highgate, London, N6 5EX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 June 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

CAMPBELL, David Lachlan

• Correspondence address: GU28
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 July 1992
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVEREUX, Robert Harold Ferrers

• Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 January 1997
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHARIWAL, Ravindra

• Correspondence address: Ashray Farms, Oopp Nv Farms, Khasra No 1523, Sub Po S P School, Bhatti Mines, Asola Village New Delhi, India, 110030
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 February 2009
• Resigned on: 31 December 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 July 2006
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 March 2000
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 January 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GYNGELL, Bruce

• Correspondence address: 57 Oakley Street, London, SW3 5HB
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 4 February 1992
• Resigned on: 5 March 1993
• Nationality: Australian
• Occupation: Company Director

HAZLITT, Frances

• Correspondence address: 73 Finlay Street, London, SW6 6HF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 February 2006
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Company Director

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 March 2000
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HUNTINGFORD, Richard Norman Legh

• Correspondence address: 11 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 November 1995
• Resigned on: 8 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Paul

• Correspondence address: Geeta, London Road, Sunningdale, Berkshire, SL5 9RY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 January 2007
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Company Director

LEVISON, Charles John Cuthbertson

• Correspondence address: 40 Kensington Park Gardens, London, W11 2QT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 June 1992
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Company Director

MANFREY, Barbara Louise

• Correspondence address: 55 Palace Gardens Terrace, London, W8 4RU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 March 1993
• Resigned on: 19 March 1997
• Nationality: American
• Occupation: Director Of Venture Capital Fi

MOLLETT, Andrew

• Correspondence address: 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 July 1996
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Finance Director

PARIGI, Amba Preetham

• Correspondence address: Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, Mumbai, India, 400 036
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2008
• Resigned on: 31 December 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

PEARSON, Anthony John

• Correspondence address: Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 July 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Radio

PEARSON, Anthony John

• Correspondence address: Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 January 1994
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PHIPPEN, Peter Sangster

• Correspondence address: "Oak Acre", Templewood Lane, Stoke Poges, Slough, England, SL2 4BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTER, Irene

• Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1991
• Resigned on: 8 January 1992
• Nationality: British

SHAH, Sanjeev

• Correspondence address: A/203 2nd Floor Casea Grande Tower, Next To Maulya Centre, Senapati Bapat Marg,, Lower Parel, Mumbai, India, 400 013
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 January 2010
• Resigned on: 31 December 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director