SMOOTH RADIO SCOTLAND LIMITED

Company number SC243652

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28 officers / 26 resignations

MIRON, Stephen Gabriel

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Active
Director
Date of birth
May 1965
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SINGER, Darren David

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Active
Director
Date of birth
February 1969
Appointed on
9 November 2015
Nationality
British
Country of residence
England
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

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

EVERITT, Colin David

Correspondence address
Parkway Court, Glasgow Business Park, Glasgow, G69 6GA
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
14 February 2003
Resigned on
26 October 2004

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Secretary
Appointed on
14 February 2003
Resigned on
11 December 2006

KILBY, Stuart Peter

Correspondence address
PO Box 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
31 March 2013
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
29-30, Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
30 September 2015
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
10 February 2003
Resigned on
14 February 2003

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

BOARDMAN, Philip Edward

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 October 2009
Resigned on
14 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accounant

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
14 February 2003
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
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
14 February 2003
Resigned on
1 February 2007
Nationality
British
Occupation
Director

CONNOLE, Michael Damien

Correspondence address
29-30, Leicester Square, London, United Kingdom, 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

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
14 February 2003
Resigned on
5 August 2004
Nationality
British
Occupation
Director

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

FRASER, Richard John

Correspondence address
35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 February 2003
Resigned on
5 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 February 2003
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KILBY, Stuart Peter

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 September 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEE, Mark Anthony

Correspondence address
Laser House, Waterfront Quay, Salford Quays, Manchester, M50 2XW
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 June 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LITTLEJOHN, Doris

Correspondence address
125 Henderson Street, Bridge Of Allan, Stirlingshire, FK9 4RQ
Role Resigned
Director
Date of birth
March 1935
Appointed on
26 January 2004
Resigned on
22 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

LUMSDEN, Vivien Dale Victoria

Correspondence address
Shepparton 150 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8NH
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 January 2004
Resigned on
22 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Broadcaster

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
Executive

QUIRK, Norman Linton

Correspondence address
Glencleland House, Lochard Road, Aberfoyle, Stirlingshire, FK8 3TJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 April 2004
Resigned on
1 February 2007
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

TAYLOR, Stuart Michael

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 December 2008
Resigned on
22 June 2012
Nationality
British
Country of residence
England
Occupation
Ad Director

DM DIRECTOR LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Director
Appointed on
10 February 2003
Resigned on
14 February 2003