SMOOTH DIGITAL RADIO LIMITED

Company number 04054273

28 officers / 26 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

DAVIES, John

• Correspondence address: 2 Park View Mill Lane, Bridge, Canterbury, Kent, CT4 5LH
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Secretary

EVERITT, Colin David

• Correspondence address: 30 Leicester Square, London, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 31 March 2014

FRASER, Richard John

• Correspondence address: 35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 26 October 2004
• Nationality: British

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

KILBY, Stuart Peter

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 March 2013
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 September 2015
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2000
• Resigned on: 9 October 2000

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

BOARDMAN, Philip Edward

• Correspondence address: PO Box 68164, Kings Place, 90 York Place, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 December 2008
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKLEY, Samuel Alan

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Acountant

BULL, Timothy Bruce

• Correspondence address: Broad Oak House, Mill Lane Frittenden, Cranbrook, Kent, TN17 2DR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 October 2000
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLES, Ronald John

• Correspondence address: Manor Farm Main Street, Upton, Newark, Nottinghamshire, NG23 5ST
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 October 2000
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2014
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DAVIS, Sarah Andrea

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 October 2010
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DE HAAN, Roger Michael

• Correspondence address: Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 December 2002
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Chairman

EVERITT, Colin David

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 October 2000
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Mark Anthony

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 May 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 March 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MYERS, John Frederick

• Correspondence address: 21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Media Executive

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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2000
• Resigned on: 9 October 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2000
• Resigned on: 9 October 2000