CAPITAL RADIO LIMITED

Company number 03911005

29 officers / 27 resignations

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

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

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

CUSICK, Nicholas Jonathan Paul

• Correspondence address: Two Hoots 30 Longlands Road, Carlisle, Cumbria, CA3 9AD
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 24 July 2000
• Nationality: British

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

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000
• 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

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
• Occupation: Company Secretary

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Company Secretary

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

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWNLOW, Peter

• Correspondence address: Quarry Bank Capon Hill, Brampton, Cumbria, CA8 1QN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 January 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Managing Director

CLARKE, Michael Gilbert, Professor

• Correspondence address: Millington House, 15 Lansdowne Crescent, Worcester, WR3 8JE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 January 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

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

CORLEY, Paul John

• Correspondence address: Holly House, Langley Gardens Corby Hill, Carlisle, CA4 8PS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 January 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Chief Executive

DAVIES, Paul Richard

• Correspondence address: 28 Roehampton Gate, Roehampton, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 July 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

FAIR, Julie

• Correspondence address: 716 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7HD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 July 2000
• Resigned on: 30 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HILL, Leslie Francis

• Correspondence address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 21 January 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LUTON, Sally Katerina

• Correspondence address: 67 Cotton Lane, Birmingham, West Midlands, B13 9SE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 March 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Arts Admin

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANSFIELD, David James

• Correspondence address: 16 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 July 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MANSFIELD, David James

• Correspondence address: 16 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 July 2000
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OLDHAM, Sally Ann

• Correspondence address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 July 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Strategy & Development Directo

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 January 2006
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

ZISSMAN, Bernard Philip, Sir

• Correspondence address: 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 24 July 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000