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THE DIGITAL RADIO GROUP LIMITED

Company number 04027646

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Officers: 22 officers / 19 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

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

BELLEW, Joanne Louise

Correspondence address
52 Tydeman Road, Portishead, North Somerset, BS20 7LS
Role Resigned
Secretary
Appointed on
5 July 2000
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

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

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

ALLAN, Graeme Maxwell

Correspondence address
13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 July 2000
Resigned on
4 September 2000
Nationality
British
Occupation
Director

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

BERNARD, Ralph Mitchell

Correspondence address
Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 September 2000
Resigned on
13 March 2001
Nationality
British
Country of residence
England
Occupation
Director

BRYANT, Jason Scott

Correspondence address
25 Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 July 2000
Resigned on
13 March 2001
Nationality
British
Country of residence
England
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

MANNING, Richard Denley John

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

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

STUART, George Russell

Correspondence address
Lilypond Barn Grange Farm, Fritton, Norwich, Norfolk, NR15 2LN
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 July 2000
Resigned on
15 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, Simon Charles

Correspondence address
Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 March 2001
Resigned on
22 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WATSON, Gregory Hamilton

Correspondence address
11 Furber Street, London, W6 0HE
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 July 2000
Resigned on
8 February 2007
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 July 2000
Resigned on
5 July 2000