THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED

Company number 04280706

18 officers / 16 resignations

MIRON, Stephen Gabriel

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

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

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

BELLEW, Joanne Louise

• Correspondence address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 5 September 2005
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 28 November 2008
• Nationality: British

MURPHY, Philip Andrew

• Correspondence address: Flat 4 Primrose House, 19 Adelaide Road, London, NW3 3HH
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 5 August 2004
• 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

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2001
• Resigned on: 3 September 2001

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

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

LEDLIN, Jeremy Peter Canisius

• Correspondence address: Flat 3, 91 St Augustines Road, London, NW1 9RR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 September 2001
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 August 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Philip Andrew

• Correspondence address: Flat 4 Primrose House, 19 Adelaide Road, London, NW3 3HH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 September 2001
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Director

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 February 2007
• 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

WATSON, Gregory Hamilton

• Correspondence address: 11 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 August 2004
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2001
• Resigned on: 3 September 2001