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Gwr Group Limited (No: 00715143)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 02-Dec-1962

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 60100 - Radio broadcasting

Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965   From: Sep-2009  )

Current Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948   From: Nov-2008  )

Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975   From: Jul-2023  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Aug-2015   To: Nov-2015  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Jun-2008   To: Nov-2008  )

Resigned Director: MAIR BARNES ( DOB: Dec-1944   From: Jan-2003   To: May-2005  )

Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953   From: May-1992   To: Jan-2008  )

Resigned Director: CLARENCE EDWIN BLACKWELL ( DOB: Aug-1927   From: May-1992   To: Dec-2002  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Jul-2008   To: Aug-2015  )

Resigned Director: SIMON DUFFY ( DOB: Nov-1949   From: Feb-1997   To: May-2005  )

Resigned Director: ROGER NEILL GILBERT ( DOB: Nov-1944   From: May-1992   To: May-2005  )

Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Jun-1996   To: Nov-1997  )

Resigned Director: ANNE FRANCES HAZLITT ( DOB: Apr-1963   From: Jan-2008   To: Jun-2008  )

Resigned Director: PATRICIA ANNE HODGSON ( DOB: Jan-1947   From: Jan-2004   To: May-2005  )

Resigned Director: MAX LAWSON ( DOB: May-1925   From: May-1992   To: Mar-1993  )

Resigned Director: ROGER CHARLES LEWIS ( DOB: Aug-1954   From: Nov-1998   To: Sep-2004  )

Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: May-2005   To: Nov-2008  )

Resigned Director: HENRY PAUL JOHN MEAKIN ( DOB: Jan-1944   From: May-1992   To: Jul-2001  )

Resigned Director: PETER COLIN MICHAEL ( DOB: Jun-1938   From: Feb-1997   To: May-2005  )

Resigned Director: STEPHEN ORCHARD ( DOB: Apr-1958   From: Nov-1996   To: Apr-2008  )

Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965   From: Sep-2001   To: Jul-2008  )

Resigned Director: RICHARD JOHN PALMER ( DOB: Nov-1926   From: May-1992   To: Aug-2002  )

Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948   From: Nov-2008   To: Jul-2019  )

Resigned Director: STELLA JANE PIRIE ( DOB: Sep-1950   From: May-1992   To: May-2005  )

Resigned Director: ALASTAIR ROSS GOOBEY ( DOB: Dec-1945   From: Nov-2003   To: May-2005  )

Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Nov-2015   To: Jul-2023  )

Resigned Director: MICHAEL DANE STEWART ( DOB: Dec-1951   From: May-2003   To: May-2005  )

Resigned Director: DONALD GRESHAM STOKES ( DOB: Mar-1914   From: May-1992   To: Oct-1994  )

Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977   From: Jun-2008   To: Nov-2008  )

Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948   From: Apr-1994   To: Jul-2003  )

Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952   From: Nov-2008   To: Sep-2009  )

Resigned Director: JONATHAN HUGH TRAFFORD ( DOB: Aug-1933   From: May-1992   To: Dec-2002  )

Resigned Director: NICHOLAS STEWART TRESILIAN ( DOB: Jun-1938   From: May-1992   To: Dec-2002  )

Resigned Director: SIMON CHARLES WARD ( DOB: Feb-1954   From: Nov-1996   To: Jul-2003  )

Resigned Director: JOHN PETER WILLIAMS ( DOB: Jun-1953   From: Jul-2000   To: May-2005  )

Resigned Secretary: JONATHAN BEAK (   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: RUTH PATRICIA DANIELS (   From: May-2018   To: Oct-2019  )

Resigned Secretary: BARRIE GIFFARD-TAYLOR ( DOB: Nov-1943   From: May-1992   To: Dec-1997  )

Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Nov-2001   To: Nov-2008  )

Resigned Secretary: WENDY PALLOT ( DOB: Feb-1965   From: Dec-1997   To: Nov-2001  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Persons of Significant Control:

Global Radio Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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