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Chiltern Radio Limited (No: 01472241)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 01-Oct-1980

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Oct-2025

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: RALPH MITCHELL BERNARD ( DOB: Feb-1953   From: Jul-1995   To: Jan-2008  )

Resigned Director: MICHAEL BRIAN BLACKLEDGE ( DOB: Nov-1932   From: Mar-1992   To: Jul-1995  )

Resigned Director: CLARENCE EDWIN BLACKWELL ( DOB: Aug-1927   From: Jul-1995   To: Dec-2002  )

Resigned Director: PETER BURTON ( DOB: Feb-1930   From: Mar-1992   To: Jul-1995  )

Resigned Director: ROBERT DURRANT CLARK ( DOB: Feb-1939   From: Mar-1992   To: Jun-1993  )

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

Resigned Director: DAVID EDWIN CREWE ( DOB: Dec-1942   From: Mar-1992   To: Jul-1995  )

Resigned Director: HOWARD GUY DARBON ( DOB: Oct-1942   From: Mar-1992   To: Aug-1995  )

Resigned Director: EDGAR FRANCIS ( DOB: Oct-1932   From: Mar-1992   To: Aug-1995  )

Resigned Director: RONALD HOWARD ( DOB: Jul-1921   From: Mar-1992   To: Jul-1995  )

Resigned Director: NIGEL JOHN KING ( DOB: Nov-1938   From: Mar-1992   To: Jul-1995  )

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

Resigned Director: COLIN REES MASON ( DOB: Aug-1943   From: Mar-1992   To: Sep-1995  )

Resigned Director: HENRY PAUL JOHN MEAKIN ( DOB: Jan-1944   From: Jul-1995   To: Jul-2001  )

Resigned Director: DIANE NUTTING ( DOB: Sep-1941   From: Mar-1992   To: Jul-1995  )

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

Resigned Director: RICHARD JOHN PALMER ( DOB: Nov-1926   From: Jul-1995   To: Dec-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: Jul-1995   To: Mar-2006  )

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

Resigned Director: JOHN LESLIE STOLLERY ( DOB: Apr-1930   From: Mar-1992   To: Jan-1995  )

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

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

Resigned Director: JONATHAN HUGH TRAFFORD ( DOB: Aug-1933   From: Jul-1995   To: Dec-2002  )

Resigned Director: NICHOLAS STEWART TRESILIAN ( DOB: Jun-1938   From: Jul-1995   To: Dec-2002  )

Resigned Director: DAVID NIGEL WALKER ( DOB: Jun-1958   From: Mar-1992   To: Jul-1995  )

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

Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971   From: Nov-1999   To: Sep-2005  )

Resigned Secretary: BARRIE GIFFARD-TAYLOR ( DOB: Nov-1943   From: Jul-1995   To: Nov-1999  )

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

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

Resigned Secretary: DAVID NIGEL WALKER ( DOB: Jun-1958   From: Mar-1992   To: Jul-1995  )

Persons of Significant Control:

Global Media Group Services 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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