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UK DIGITAL RADIO LIMITED

Company number 04104532

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Officers: 62 officers / 58 resignations

HOLMES, Robin Kenneth

Correspondence address
15 Alfred Place, London, England, WC1E 7EB
Role Active
Director
Date of birth
December 1971
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Head Of Distribution

MYCIUNKA, Simon

Correspondence address
Bauer Media, Castle Quay, Castlefield, Manchester, England, M15 4PR
Role Active
Director
Date of birth
November 1979
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TABOR, Ashley Daniel

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Active
Director
Date of birth
May 1977
Appointed on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALL, Jonathan Malcolm

Correspondence address
15 Alfred Place, London, England, WC1E 7EB
Role Active
Director
Date of birth
July 1972
Appointed on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Broadcast Executive

BROWN, Paul Campbell

Correspondence address
4 Western Parade, Emsworth, Hants, PO10 7HS
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
30 March 2009
Nationality
British
Occupation
Director

BROWN, Paul Campbell

Correspondence address
192 Farleigh Road, Warlingham, Surrey, CR6 9EE
Role Resigned
Secretary
Appointed on
20 November 2000
Resigned on
1 May 2001
Nationality
British

DICKENS, Ian David Charles

Correspondence address
Elm Farm, The Green, Beeston, Bedfordshire, SG19 1PF
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
9 November 2007
Nationality
British
Occupation
Chief Executive

MACK, Lindsey

Correspondence address
8 Lionel Road, Tonbridge, Kent, TN9 2TD
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
11 October 2002
Nationality
British

MEADE STRASENBURGH, Shuna Catherine Islay

Correspondence address
50a Fairhazel Gardens, London, NW6 3SJ
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
28 May 2004
Nationality
British

SCICIUNA, Terence Joseph

Correspondence address
2 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
19 December 2001
Nationality
British
Occupation
Chief Executive

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
20 November 2000

HALLMARK SECRETARIES LIMITED

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

ABBOTT, Haydn Turner

Correspondence address
54 The Mount, Leatherhead, Surrey, KT22 9EA
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 May 2001
Resigned on
24 October 2001
Nationality
British
Country of residence
England
Occupation
Chairman

ABRAMSKY, Jennifer Gita, Dame

Correspondence address
3 Brookfield Park, London, NW5 1ES
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 December 2001
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERNARD, Ralph Mitchell

Correspondence address
Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 December 2001
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive

BOADEN, Helen

Correspondence address
55 New Oxford Street, 6th Floor, London, WC1A 1BS
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Bbc Radio

CALDICOTT, Neil Richard

Correspondence address
Brock House, 19 Langham Street, London, England, W1A 1AA
Role Resigned
Director
Date of birth
February 1974
Appointed on
28 February 2014
Resigned on
30 March 2017
Nationality
British
Country of residence
England
Occupation
Director Of Marketing And Audiences, Bbc Radio

COLE, Simon Andrew

Correspondence address
17 Sutherland Place, London, W2 5BZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 May 2008
Resigned on
25 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DAVIE, Timothy Douglas

Correspondence address
RG9
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2008
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Director Of Audio & Music

DICKENS, Ian David Charles

Correspondence address
Elm Farm, The Green, Beeston, Bedfordshire, SG19 1PF
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 May 2002
Resigned on
9 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EATON, Paul

Correspondence address
Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 May 2008
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Engineer

ENNALS, Ford David

Correspondence address
15 Alfred Place, London, England, WC1E 7EB
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 January 2010
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

EVERITT, Paul Brian Alfred

Correspondence address
Smmt, Forbes House, Halkin Street, London, United Kingdom, SW1X 7DS
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 May 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Excecutive

FORD, Deidre Ann

Correspondence address
Nonsuch Lodge, Outwood Lane, Horsforth, West Yorkshire, LS18 4HR
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 March 2005
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Group Managing Director Emap

FRIEND, Mark

Correspondence address
81 Teignmouth Road, London, NW2 4EA
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 March 2007
Resigned on
21 January 2010
Nationality
British
Country of residence
England
Occupation
Controller Multi Platform & In

GOODE, David

Correspondence address
Fir Cottage, Glen Mosston Road, Kilmacolm, Renfrewshire, Scotland, PA13 4PF
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 May 2001
Resigned on
7 December 2005
Nationality
British
Occupation
Managing Director

GREGORY, Shaun

Correspondence address
2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 March 2004
Resigned on
30 March 2005
Nationality
British
Occupation
Development Director

GREGORY, Shaun

Correspondence address
2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 May 2001
Resigned on
19 December 2001
Nationality
British
Occupation
Development Director

HARDING, Will

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 January 2010
Resigned on
4 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Strategy Director

HARRISON, Andrew John

Correspondence address
148 The Mount, York, YO24 1BW
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 May 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Ceo

HARRISON, Laurence, Mr.

Correspondence address
Russell Square House, Intellect, 10-12 Russell Square, London, United Kingdom, WC1B 5EE
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 March 2010
Resigned on
29 July 2010
Nationality
British
Country of residence
England
Occupation
Director

HAWES, Michael Andrew Rhys

Correspondence address
55 New Oxford Street, 6th Floor, London, WC1A 1BS
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 January 2014
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Ceo

HIGHAM, William Giles Christopher, Mr.

Correspondence address
55 New Oxford Street, 6th Floor, London, England, WC1A 1BS
Role Resigned
Director
Date of birth
September 1974
Appointed on
29 July 2010
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Consumer Electronics At Intellect Uk

HOWARD, Quentin

Correspondence address
Stibb Hill House, Stibb Hill, West Lavington, Wiltshire, SN10 4LL
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2001
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, William Michael Leslie

Correspondence address
Broadcasting House, , Rm 3021, Portland Place, London, United Kingdom, W1A 1AA
Role Resigned
Director
Date of birth
June 1979
Appointed on
21 January 2010
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Broadcast Manager