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Capital Radio Restaurants Limited (No: 01311073)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 28-Apr-1977

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

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: NORMAN GORDON ALLAN ( DOB: Sep-1954   From: Dec-1992   To: Sep-1995  )

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: Oct-2008  )

Resigned Director: ANDREW KIRKLAND BASSADONE ( DOB: Jun-1957   From: Jul-1992   To: May-1996  )

Resigned Director: DAVID PATRICK HENRY BURGESS ( DOB: Oct-1944   From: Jul-1992   To: Nov-1993  )

Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945   From: Jul-1992   To: May-1994  )

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

Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955   From: Oct-1999   To: Dec-2005  )

Resigned Director: STEPHEN TREVOR GEE ( DOB: Feb-1944   From: Jul-1992   To: Aug-1997  )

Resigned Director: ANDREW GRAHAM GUY ( DOB: May-1948   From: Jul-1992   To: Jun-1993  )

Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Aug-1997   To: May-2005  )

Resigned Director: SIMON KOSSOFF ( DOB: Aug-1960   From: Dec-1993   To: Apr-1998  )

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

Resigned Director: PETER MITCHELL ( DOB: Jul-1935   From: Oct-2000   To: Oct-2000  )

Resigned Director: STEPHEN ORCHARD ( DOB: Apr-1958   From: Dec-2005   To: Apr-2008  )

Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965   From: May-2005   To: Jul-2008  )

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

Resigned Director: ROBERT MICHAEL PAYTON ( DOB: May-1944   From: Jul-1992   To: Jan-1994  )

Resigned Director: RUSSELL SCOTT ( DOB: Aug-1960   From: Aug-1997   To: Oct-1999  )

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

Resigned Director: DOUGLAS GEORGE CAMPBELL SMILLIE ( DOB: Nov-1963   From: Nov-1994   To: Apr-1999  )

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

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

Resigned Director: PETER WEBBER ( DOB: Mar-1939   From: Jul-1992   To: Aug-1997  )

Resigned Secretary: NORMAN GORDON ALLAN ( DOB: Sep-1954   From: Jul-1992   To: Sep-1995  )

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

Resigned Secretary: CLIFF FLUET ( DOB: Oct-1971   From: Aug-2004   To: May-2005  )

Resigned Secretary: STEPHEN TREVOR GEE ( DOB: Feb-1944   From: Sep-1995   To: Apr-1996  )

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

Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962   From: Feb-1998   To: Aug-1998  )

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

Resigned Secretary: MARGARET HELEN RUTHERFORD ( DOB: Feb-1962   From: Apr-1996   To: Feb-1998  )

Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970   From: Aug-1998   To: Aug-2004  )

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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