Company information:
Capital Radio Restaurants Group Limited (No: 01650740)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 13-Jul-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Director: JOHN WILLIAMS ( DOB: Apr-1970 From: Dec-2017 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: ANDREW KIRKLAND BASSADONE ( DOB: Jun-1957 From: Dec-1993 To: May-1996 )
Resigned Director: JONATHAN BEAK ( DOB: Sep-1965 From: Nov-2015 To: Dec-2017 )
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: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Aug-1997 To: May-2005 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Apr-2008 To: Nov-2008 )
Resigned Director: PHILIP JOHN MASKELL ( DOB: May-1959 From: Jul-1992 To: May-1994 )
Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Aug-2015 To: Nov-2015 )
Resigned Director: STEPHEN ORCHARD ( DOB: Apr-1958 From: Dec-2005 To: Apr-2008 )
Resigned Director: HUGH EDWARD MARK OSMOND ( DOB: Mar-1962 From: May-1994 To: May-1994 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: May-2005 To: Jul-2008 )
Resigned Director: ROBERT MICHAEL PAYTON ( DOB: May-1944 From: Jul-1992 To: Jul-1994 )
Resigned Director: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
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: PETER WEBBER ( DOB: Mar-1939 From: Jul-1992 To: Aug-1997 )
Resigned Director: JEFFREY VERNON WILKINSON ( DOB: Aug-1930 From: Jul-1992 To: May-1994 )
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: May-2004 )
Persons of Significant Control:
Capital Radio Restaurants 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)