UK DIGITAL RADIO LIMITED

Company number 04104532

62 officers / 58 resignations

HOLMES, Robin Kenneth

• Correspondence address: 15 Alfred Place, London, England, WC1E 7EB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Distribution

MYCIUNKA, Simon

• Correspondence address: Bauer Media, Castle Quay, Castlefield, Manchester, England, M15 4PR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

TABOR, Ashley Daniel

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALL, Jonathan Malcolm

• Correspondence address: 15 Alfred Place, London, England, WC1E 7EB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Broadcast Executive

BROWN, Paul Campbell

• Correspondence address: 4 Western Parade, Emsworth, Hants, PO10 7HS
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Director

BROWN, Paul Campbell

• Correspondence address: 192 Farleigh Road, Warlingham, Surrey, CR6 9EE
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 1 May 2001
• Nationality: British

DICKENS, Ian David Charles

• Correspondence address: Elm Farm, The Green, Beeston, Bedfordshire, SG19 1PF
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Chief Executive

MACK, Lindsey

• Correspondence address: 8 Lionel Road, Tonbridge, Kent, TN9 2TD
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 11 October 2002
• Nationality: British

MEADE STRASENBURGH, Shuna Catherine Islay

• Correspondence address: 50a Fairhazel Gardens, London, NW6 3SJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 28 May 2004
• Nationality: British

SCICIUNA, Terence Joseph

• Correspondence address: 2 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Chief Executive

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 20 November 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 9 November 2000

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 May 2001
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ABRAMSKY, Jennifer Gita, Dame

• Correspondence address: 3 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 December 2001
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNARD, Ralph Mitchell

• Correspondence address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 December 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOADEN, Helen

• Correspondence address: 55 New Oxford Street, 6th Floor, London, WC1A 1BS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Bbc Radio

CALDICOTT, Neil Richard

• Correspondence address: Brock House, 19 Langham Street, London, England, W1A 1AA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2014
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing And Audiences, Bbc Radio

COLE, Simon Andrew

• Correspondence address: 17 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 May 2008
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIE, Timothy Douglas

• Correspondence address: RG9
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Audio & Music

DICKENS, Ian David Charles

• Correspondence address: Elm Farm, The Green, Beeston, Bedfordshire, SG19 1PF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 May 2002
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EATON, Paul

• Correspondence address: Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 May 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ENNALS, Ford David

• Correspondence address: 15 Alfred Place, London, England, WC1E 7EB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 January 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EVERITT, Paul Brian Alfred

• Correspondence address: Smmt, Forbes House, Halkin Street, London, United Kingdom, SW1X 7DS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 May 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Excecutive

FORD, Deidre Ann

• Correspondence address: Nonsuch Lodge, Outwood Lane, Horsforth, West Yorkshire, LS18 4HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 March 2005
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director Emap

FRIEND, Mark

• Correspondence address: 81 Teignmouth Road, London, NW2 4EA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2007
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Controller Multi Platform & In

GOODE, David

• Correspondence address: Fir Cottage, Glen Mosston Road, Kilmacolm, Renfrewshire, Scotland, PA13 4PF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 May 2001
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Managing Director

GREGORY, Shaun

• Correspondence address: 2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 March 2004
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Development Director

GREGORY, Shaun

• Correspondence address: 2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 May 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Development Director

HARDING, Will

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 January 2010
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

HARRISON, Andrew John

• Correspondence address: 148 The Mount, York, YO24 1BW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 May 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HARRISON, Laurence, Mr.

• Correspondence address: Russell Square House, Intellect, 10-12 Russell Square, London, United Kingdom, WC1B 5EE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 March 2010
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWES, Michael Andrew Rhys

• Correspondence address: 55 New Oxford Street, 6th Floor, London, WC1A 1BS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 January 2014
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HIGHAM, William Giles Christopher, Mr.

• Correspondence address: 55 New Oxford Street, 6th Floor, London, England, WC1A 1BS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 July 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Consumer Electronics At Intellect Uk

HOWARD, Quentin

• Correspondence address: Stibb Hill House, Stibb Hill, West Lavington, Wiltshire, SN10 4LL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2001
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, William Michael Leslie

• Correspondence address: Broadcasting House, , Rm 3021, Portland Place, London, United Kingdom, W1A 1AA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 21 January 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcast Manager