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RELAXION FM LIMITED

Company number 03255025

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Officers: 22 officers / 19 resignations

HENDRIE, Ian Arthur

Correspondence address
Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA
Role
Secretary
Appointed on
4 April 2014

HENDRIE, Ian Arthur

Correspondence address
Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA
Role
Director
Date of birth
June 1970
Appointed on
4 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLLS, Julian Frederick

Correspondence address
Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA
Role
Director
Date of birth
September 1951
Appointed on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Paul Adam

Correspondence address
4 Estelle Road, Hampstead, London, NW3 2JY
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
9 February 2000
Nationality
British

JONES, John Graham

Correspondence address
Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
15 October 2007
Nationality
British
Occupation
Director

STILL, Richard Matthew

Correspondence address
4 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
4 April 2014
Nationality
British
Occupation
Accountant

SECRETAIRE LIMITED

Correspondence address
3rd Floor, 2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Secretary
Appointed on
20 September 1996
Resigned on
20 September 1996

BRAME, David Tony

Correspondence address
55 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NW
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 September 1996
Resigned on
4 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Paul Adam

Correspondence address
4 Estelle Road, Hampstead, London, NW3 2JY
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 September 1996
Resigned on
14 January 2000
Nationality
British
Occupation
Chief Executive

DANIELS, Colin

Correspondence address
Brooklands, 313 Batley Road, Wakefield, West Yorkshire, WF2 0AP
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 September 2000
Resigned on
18 October 2007
Nationality
British
Occupation
Director

GOLDING, Nigel William George

Correspondence address
3 Lynwood Green, Rayleigh, Essex, SS6 7NE
Role Resigned
Director
Date of birth
November 1955
Appointed on
12 February 2001
Resigned on
19 July 2002
Nationality
British
Occupation
Director

JONES, John Graham

Correspondence address
Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 September 1996
Resigned on
18 October 2007
Nationality
British
Occupation
Director

MCGINLEY, John Francis

Correspondence address
The Hedges, Delmerend Lane, Flamstead, Hertfordshire, AL3 8ER
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 September 1996
Resigned on
14 October 1999
Nationality
British
Occupation
Chairman & Chief Executive

MEENAN, Paul Alan

Correspondence address
The Farm, House, Newton Hall Lane Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7LQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 September 2008
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLOR, David Glynn

Correspondence address
Fieldhead, 92 Victoria Road, Elland, West Yorkshire, HX5 0QF
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 October 2001
Resigned on
1 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

RING, Robert William

Correspondence address
Pinewood, The Common, Kinsbourne Green, Harpenden, Herts, AL5 3NT
Role Resigned
Director
Date of birth
February 1951
Appointed on
20 September 1996
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Russell Stansfield

Correspondence address
Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA
Role Resigned
Director
Date of birth
December 1944
Appointed on
20 September 1996
Resigned on
22 September 2000
Nationality
British
Occupation
Director

STILL, Richard Matthew

Correspondence address
Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 October 2010
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STILL, Richard Matthew

Correspondence address
4 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 February 2001
Resigned on
8 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DANOPTRA DIRECTOR I LIMITED

Correspondence address
Low Lane, Horsforth, Leeds, Yorkshire, LS18 4ER
Role Resigned
Director
Appointed on
30 October 2007
Resigned on
25 September 2008

DANOPTRA DIRECTOR II LIMITED

Correspondence address
Low Lane, Horsforth, Leeds, Yorkshire, United Kingdom, LS18 4ER
Role Resigned
Director
Appointed on
30 October 2007
Resigned on
1 January 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03255025

MARRIOTTS LIMITED

Correspondence address
2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
20 September 1996