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CAPITAL RADIO LIMITED

Company number 03911005

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Officers: 29 officers / 27 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

CUSICK, Nicholas Jonathan Paul

Correspondence address
Two Hoots 30 Longlands Road, Carlisle, Cumbria, CA3 9AD
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
24 July 2000
Nationality
British

FLUET, Cliff

Correspondence address
11 Rokesly Avenue, London, N8 8NS
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
9 May 2005
Nationality
British

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
21 January 2000
Resigned on
21 January 2000
Nationality
British

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
28 November 2008
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

SCHWARZ, Nathalie Esther

Correspondence address
Flat 10, 28 Belsize Avenue, London, NW3 4AU
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
10 August 2004
Nationality
British
Occupation
Company Secretary

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

BROWNLOW, Peter

Correspondence address
Quarry Bank Capon Hill, Brampton, Cumbria, CA8 1QN
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 January 2000
Resigned on
28 July 2000
Nationality
British
Occupation
Managing Director

CLARKE, Michael Gilbert, Professor

Correspondence address
Millington House, 15 Lansdowne Crescent, Worcester, WR3 8JE
Role Resigned
Director
Date of birth
May 1944
Appointed on
21 January 2000
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

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

CORLEY, Paul John

Correspondence address
Holly House, Langley Gardens Corby Hill, Carlisle, CA4 8PS
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 January 2000
Resigned on
28 July 2000
Nationality
British
Occupation
Chief Executive

DAVIES, Paul Richard

Correspondence address
28 Roehampton Gate, Roehampton, London, SW15 5JS
Role Resigned
Director
Date of birth
August 1955
Appointed on
13 July 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

FAIR, Julie

Correspondence address
716 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7HD
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 July 2000
Resigned on
30 March 2002
Nationality
British
Country of residence
England
Occupation
Sales Director

HILL, Leslie Francis

Correspondence address
The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
Role Resigned
Director
Date of birth
September 1936
Appointed on
21 January 2000
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LUTON, Sally Katerina

Correspondence address
67 Cotton Lane, Birmingham, West Midlands, B13 9SE
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 March 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Arts Admin

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 December 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MANSFIELD, David James

Correspondence address
16 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 July 2001
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MANSFIELD, David James

Correspondence address
16 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 July 2000
Resigned on
21 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MIRON, Stephen Gabriel

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

OLDHAM, Sally Ann

Correspondence address
Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 July 2000
Resigned on
27 July 2001
Nationality
British
Occupation
Strategy & Development Directo

PALLOT, Wendy Monica

Correspondence address
The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 January 2006
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

ZISSMAN, Bernard Philip, Sir

Correspondence address
4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY
Role Resigned
Director
Date of birth
December 1934
Appointed on
24 July 2000
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
21 January 2000
Resigned on
21 January 2000