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ALLIED RADIO LIMITED

Company number SC006192

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Officers: 43 officers / 40 resignations

GILL, Michael Charles

Correspondence address
109douglas, Street, Blythswood Square, Glasgow, G2 4HB
Role
Director
Date of birth
January 1963
Appointed on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LONGCROFT, Christopher Charles Stoddart

Correspondence address
109douglas, Street, Blythswood Square, Glasgow, G2 4HB
Role
Director
Date of birth
March 1971
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TAUNTON, Scott William

Correspondence address
1 London Bridge Street, London, United Kingdom, SE1 9GF
Role
Director
Date of birth
January 1971
Appointed on
24 June 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, Stephen

Correspondence address
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
7 February 2001

ASHTON, Keir

Correspondence address
Top Flat, 82 Brondesbury Road, London, NW6 6RX
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
14 July 2000

BRUCE, David Kevin

Correspondence address
10 Huxley Close, Godalming, Surrey, GU7 2AS
Role Resigned
Secretary
Appointed on
10 October 1991
Resigned on
30 June 1993

DEWHURST, Anthony John

Correspondence address
5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
Role Resigned
Secretary
Appointed on
28 March 1996
Resigned on
22 December 1999
Nationality
British
Occupation
Company Director

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
31 December 2011

HEDGES, Gerald Michael

Correspondence address
64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
19 April 1996

KIRTHI SINGHA, Astrapani

Correspondence address
By The Way Tannery Lane, Send, Woking, Surrey, GU23 7EF
Role Resigned
Secretary
Appointed on
1 August 1990
Resigned on
10 October 1991

MITCHELL INNES, David Ian

Correspondence address
Woods Farm, Main St Sutton On The Forest, York, North Yorkshire, YO6 1DW
Role Resigned
Secretary
Resigned on
31 July 1990

SADLER, Keith John

Correspondence address
12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
24 June 2005

TOMPKINS, Anthony

Correspondence address
Faraday House, Birchwood Park, Warrington, England, WA3 6FZ
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
30 November 2016

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004

AUMONIER, John Martin

Correspondence address
Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND
Role Resigned
Director
Date of birth
January 1952
Appointed on
26 September 1991
Resigned on
24 June 1992
Nationality
Other
Occupation
Company Director

AYRES, Dennis Michael

Correspondence address
Heald Farm, Lowerfold, Rochdale, Lancashire, OL12 7HS
Role Resigned
Director
Date of birth
July 1934
Resigned on
26 September 1991
Nationality
British
Occupation
Director

CHANCE, Nicholas John Lucas

Correspondence address
Caulcott House, Caulcott, Bicester, Oxfordshire, OX25 4NE
Role Resigned
Director
Date of birth
March 1946
Resigned on
31 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CONNOLLY, Michael Joseph

Correspondence address
Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB
Role Resigned
Director
Date of birth
June 1941
Appointed on
28 March 1996
Resigned on
22 December 1999
Nationality
British
Occupation
Company Director

CUNNINGHAM, James Norman

Correspondence address
Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
September 1926
Appointed on
26 September 1991
Resigned on
21 January 1992
Nationality
British
Occupation
Company Director

DEWHURST, Anthony John

Correspondence address
5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 March 1996
Resigned on
22 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 June 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GLOSSOP, Peter George

Correspondence address
Penlan Hall, Fordham, Colchester, Essex, CO6 3LP
Role Resigned
Director
Date of birth
August 1932
Resigned on
26 September 1991
Nationality
British
Occupation
Investment Director

GOODWIN, Jonathan Philip Pryce

Correspondence address
29 Broadhinton Road, London, SW4 0LT
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 December 1999
Resigned on
1 October 2000
Nationality
British
Occupation
Managing Director

HEDGES, Gerald Michael

Correspondence address
64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 November 1993
Resigned on
19 April 1996
Nationality
British
Occupation
Accountant

ISAAC, Keith Shelby

Correspondence address
Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF
Role Resigned
Director
Date of birth
August 1944
Appointed on
10 October 1991
Resigned on
16 March 1993
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Neil Henry

Correspondence address
Over Hall Flag Lane, Bretherton, Preston, PR5 7AD
Role Resigned
Director
Date of birth
January 1949
Appointed on
28 March 1996
Resigned on
16 June 1997
Nationality
British
Occupation
Company Director

MACKENZIE, Ashley Calder

Correspondence address
6 Springshaw Close, Sevenoaks, Kent, TN13 2QE
Role Resigned
Director
Date of birth
July 1972
Appointed on
22 December 1999
Resigned on
24 June 2005
Nationality
British
Occupation
Radio Executive

MACKENZIE, Kelvin Calder

Correspondence address
Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 July 2000
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MARTIN, Brisac

Correspondence address
7 Rue D Assas, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 June 1992
Resigned on
19 April 1996
Nationality
French
Occupation
General Manager

MCCANN, John

Correspondence address
175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 June 2005
Resigned on
12 May 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

MCKEOWN, Norman

Correspondence address
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 December 2011
Resigned on
30 April 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

PERRY, Peter Sinclair

Correspondence address
Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 June 1992
Resigned on
19 April 1996
Nationality
British
Occupation
Managing Director

POWELL, Michael Leslie

Correspondence address
Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
Role Resigned
Director
Date of birth
February 1950
Appointed on
26 September 1991
Resigned on
31 October 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICHARD-JONES, Kenneth Victor

Correspondence address
1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
Role Resigned
Director
Date of birth
September 1946
Appointed on
26 September 1991
Resigned on
1 February 1994
Nationality
British
Occupation
Company Director

RICE, Jack Edward Voaden

Correspondence address
Exhurst Manor, Staplehurst, Kent, TN12 0DL
Role Resigned
Director
Date of birth
July 1918
Resigned on
20 September 1991
Nationality
British
Occupation
Deputy Chairman