Company information:
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)