Company information:
Clt-Ufa Uk Radio (No: 01482586)
Address: 1 STEPHEN STREET, LONDON, W1T 1AT
Status: Active
Incorporated: 03-Mar-1980
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: GILLIAN ETHEL AHLUWALIA ( DOB: Apr-1968 From: Jul-2013 )
Current Director: ROBERT RAYMOND GRANT ( DOB: Jun-1968 From: Dec-2001 )
Resigned Director: JOSPEH GERARD AHEARNE ( DOB: Aug-1957 From: Aug-1996 To: Dec-1997 )
Resigned Director: TRAVIS BAXTER ( DOB: Sep-1957 From: May-1994 To: Jul-1999 )
Resigned Director: PETER MALCOLM BROWN ( DOB: Aug-1958 From: Apr-2003 To: Oct-2005 )
Resigned Director: JULES HENRI FELTEN ( DOB: Nov-1938 From: May-1992 To: May-1994 )
Resigned Director: JOHN GEARING ( DOB: Jan-1970 From: Apr-2007 To: Jul-2013 )
Resigned Director: CATHRYN GERAGHTY ( DOB: Jun-1957 From: Aug-1996 To: Dec-1996 )
Resigned Director: CLIVE MICHAEL GOSS ( DOB: Feb-1963 From: Dec-2001 To: Apr-2003 )
Resigned Director: ALEXANDER JAMES HILL ( DOB: Jun-1972 From: Nov-2005 To: Apr-2007 )
Resigned Director: JEAN MICHAEL KERDRAON ( DOB: Feb-1955 From: Nov-1997 To: Apr-2000 )
Resigned Director: DONNACH JOSEPH O'DRISCOLL ( DOB: Feb-1963 From: Oct-1993 To: Jun-1999 )
Resigned Director: JOHN RONAN O`HARA ( DOB: Jun-1962 From: Nov-1999 To: Dec-2001 )
Resigned Director: CHRISTOPHER ROBERT PIRNIE ( DOB: Dec-1978 From: Jul-2022 To: Nov-2023 )
Resigned Director: REMY SAUTTER ( DOB: Apr-1945 From: Jun-1994 To: Aug-2000 )
Resigned Director: GASTON THORN ( DOB: Sep-1928 From: May-1992 To: May-1994 )
Resigned Director: SARAH FRANCES HAMILTON TINGAY ( DOB: Jul-1956 From: Dec-2001 To: Oct-2004 )
Resigned Director: ROMAIN WEISEN ( DOB: Jun-1957 From: Sep-1999 To: Jul-2002 )
Resigned Secretary: JOSPEH GERARD AHEARNE ( DOB: Aug-1957 From: Jul-1995 To: May-2000 )
Resigned Secretary: JOHN BURKE ( DOB: May-1968 From: May-2000 To: Dec-2001 )
Resigned Secretary: CLIVE HAROLD EGGS ( DOB: Feb-1963 From: May-1992 To: Jun-1992 )
Resigned Secretary: HELEN LINDA FARNABY ( DOB: Sep-1958 From: Dec-2001 To: May-2016 )
Resigned Secretary: CAROLYN ANN GIBSON ( From: Jun-2016 To: Aug-2016 )
Resigned Secretary: JACQUELINE FRANCES MORETON ( From: Aug-2016 To: Nov-2016 )
Resigned Secretary: DONNACH JOSEPH O'DRISCOLL ( DOB: Feb-1963 From: Jun-1992 To: Jul-1995 )
Resigned Secretary: TRACEY JANE SPEVACK ( From: Nov-2016 To: Oct-2017 )
Persons of Significant Control:
Clt-Ufa Sa, 45 Boulevard Pierre Frieden, Luxembourg, L-1543, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)