Company information:
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)