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Southern Radio Limited (No: 01602035)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 12-Apr-1981

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Mar-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: NIKOLAI FAWLEY ASKAROFF ( DOB: Mar-1956   From: Apr-2004   To: Jun-2006  )

Resigned Director: QUINTIN BARRY ( DOB: Mar-1936   From: Mar-1992   To: Dec-2000  )

Resigned Director: ANTHONY DONALD BROOK ( DOB: Sep-1936   From: Mar-1992   To: May-1995  )

Resigned Director: SIMON GRAHAM MORRIS CAFFYN ( DOB: Dec-1960   From: Mar-1995   To: Jan-2004  )

Resigned Director: SUSAN ROSEMARY CLARKE ( DOB: Aug-1960   From: Jul-1998   To: Jun-1999  )

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

Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955   From: Jul-2000   To: Dec-2005  )

Resigned Director: RICHARD ANTHONY EYRE ( DOB: May-1954   From: Jun-1994   To: Aug-1997  )

Resigned Director: MALCOLM FRANK FRANKLIN ( DOB: Mar-1947   From: Mar-1992   To: Jul-1994  )

Resigned Director: ANDRIA LOUISE GIBB ( DOB: May-1966   From: Jan-2003   To: Aug-2003  )

Resigned Director: PETER JOHN HALL ( DOB: Jul-1946   From: Mar-1995   To: Dec-1998  )

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

Resigned Director: NICOLA MARY HILL ( DOB: Jul-1959   From: Oct-1992   To: Nov-1993  )

Resigned Director: ROBERT PAUL HOAD ( DOB: Apr-1951   From: May-1995   To: Jan-2006  )

Resigned Director: GWILYM EDNYFED HUDSON-DAVIES ( DOB: Dec-1929   From: Mar-1992   To: Jul-1994  )

Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962   From: Sep-2001   To: Nov-2002  )

Resigned Director: NORTON LOUIS PHILIP KNATCHBULL ( DOB: Oct-1947   From: Mar-1992   To: Jul-1994  )

Resigned Director: DEIDRE LYTHE ( DOB: Jun-1963   From: Jan-2001   To: Nov-2001  )

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

Resigned Director: JEREMY NICHOLAS MCAULIFFE ( DOB: Sep-1957   From: Oct-1992   To: Jul-1994  )

Resigned Director: RODERICK JOHN SIBBALD MCLEOD ( DOB: Nov-1951   From: Mar-1992   To: Jun-1994  )

Resigned Director: RICHARD FRANCIS MAXWELL MORRIS ( DOB: Sep-1944   From: Mar-1992   To: Oct-1992  )

Resigned Director: SALLY ANN OLDHAM ( DOB: Sep-1955   From: May-1996   To: Jul-2000  )

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

Resigned Director: JOHN RONAN O`HARA ( DOB: Jun-1962   From: Jan-2003   To: Apr-2005  )

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: JOHN MICHAEL PARKER ( DOB: Nov-1954   From: Mar-1992   To: May-1992  )

Resigned Director: PHILIP SAMUEL POLLOCK ( DOB: Jun-1926   From: Mar-1992   To: Jul-1994  )

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

Resigned Director: ROBERT THOMAS SPERRING ( DOB: Oct-1943   From: Mar-1992   To: Dec-1994  )

Resigned Director: ROBERT ANDREW STIBY ( DOB: May-1937   From: Mar-1992   To: Dec-1992  )

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

Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948   From: Jun-1994   To: Mar-1996  )

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

Resigned Director: PENNY WILLIAMS ( DOB: Jan-1967   From: Jan-2003   To: Jul-2004  )

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: MICHAEL GRAHAM FRANKLIN ( DOB: Feb-1960   From: Mar-1992   To: Feb-1993  )

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

Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962   From: Mar-1993   To: Aug-1998  )

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

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

Persons of Significant Control:

Radio South 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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