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Smooth Radio Investments Limited (No: 02585798)

Address: 29-30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 26-Feb-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 60100 - Radio broadcasting

Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965   From: Mar-2014  )

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: SARA APPLEBY (   From: Mar-1991   To: Sep-1991  )

Resigned Director: DAVID WALDORF ASTOR ( DOB: Aug-1943   From: Feb-1992   To: Oct-1994  )

Resigned Director: JAMES ATKINSON (   From: Mar-1991   To: Sep-1991  )

Resigned Director: JOHN BAISH ( DOB: Jul-1968   From: Oct-2000   To: Dec-2002  )

Resigned Director: JONATHAN CHRISTOPHER BASS (   From: Apr-1999   To: Jul-2002  )

Resigned Director: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956   From: Dec-2008   To: Jun-2012  )

Resigned Director: SAMUEL ALAN BUCKLEY (   From: Oct-2009   To: Oct-2010  )

Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951   From: Jun-1999   To: Oct-2009  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Mar-2014   To: Aug-2015  )

Resigned Director: SIMON FREDERICK BURNISTON COOKE ( DOB: Sep-1956   From: Mar-2002   To: Sep-2003  )

Resigned Director: IAN ALEXANDER DAVIES ( DOB: Mar-1959   From: Jun-1994   To: Mar-1997  )

Resigned Director: SARAH ANDREA DAVIS ( DOB: Nov-1968   From: Oct-2010   To: Jun-2012  )

Resigned Director: COLIN DAVID EVERITT ( DOB: Jan-1968   From: Jun-2012   To: Mar-2014  )

Resigned Director: JEROME AUGUSTINE HUGH MCPHEE FIELDER ( DOB: Aug-1950   From: Apr-1994   To: Jul-2002  )

Resigned Director: ANDREW PETER GEOFFREY HOLMES ( DOB: May-1944   From: Apr-1993   To: Apr-1999  )

Resigned Director: WILLIAM ERNEST HOLT ( DOB: Dec-1946   From: Sep-1991   To: Sep-1991  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1991   To: Mar-1991  )

Resigned Director: MARK ANTHONY LEE ( DOB: Jul-1963   From: Jun-2012   To: Mar-2014  )

Resigned Director: ALISTAIR WILLIAM MACKENZIE ( DOB: Jul-1964   From: Nov-1998   To: Sep-2002  )

Resigned Director: IAIN MACPHAIL ( DOB: Aug-1947   From: Apr-1993   To: Dec-1995  )

Resigned Director: DAVID REGINALD MAKER ( DOB: Aug-1939   From: Feb-1992   To: Sep-1995  )

Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959   From: Jul-2002   To: Feb-2009  )

Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953   From: Dec-1995   To: Jul-2002  )

Resigned Director: ROBERT WESTON PHILLIS ( DOB: Dec-1945   From: Jun-1999   To: Jul-2006  )

Resigned Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949   From: Nov-1991   To: Apr-1999  )

Resigned Director: HENRY JOHN ROCHE ( DOB: Jan-1934   From: May-1995   To: Jul-2002  )

Resigned Director: PETER SALT ( DOB: May-1945   From: Sep-1991   To: Mar-1992  )

Resigned Director: MARK JONATHAN SEBBA ( DOB: Dec-1948   From: Apr-1994   To: Aug-1996  )

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

Resigned Director: ROBERT FITZHARDINGE JENNER SPIER ( DOB: Nov-1936   From: Nov-1991   To: Apr-1993  )

Resigned Director: JEFFREY STEPHENSON ( DOB: Feb-1952   From: Jul-2002   To: Oct-2003  )

Resigned Director: TIMOTHY JOHN STUART WATERSTONE ( DOB: May-1939   From: Nov-1991   To: Apr-1993  )

Resigned Director: MICHELLE LAW WATTS (   From: Sep-1991   To: Sep-1991  )

Resigned Director: RICHARD JOHN NORWOOD WHEATLY ( DOB: Feb-1946   From: Apr-1995   To: Jul-2002  )

Resigned Secretary: JAMES ATKINSON (   From: Mar-1991   To: Sep-1991  )

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

Resigned Secretary: COLIN DAVID EVERITT (   From: Mar-2013   To: Mar-2014  )

Resigned Secretary: STUART PETER KILBY ( DOB: Nov-1970   From: Sep-2002   To: Mar-2013  )

Resigned Secretary: EDWARD MYLES KNIGHTON ( DOB: Feb-1962   From: Dec-1991   To: Apr-1994  )

Resigned Secretary: ALISTAIR WILLIAM MACKENZIE ( DOB: Jul-1964   From: Apr-1994   To: Sep-2002  )

Resigned Secretary: CLIVE RONALD POTTERELL (   From: Mar-2014   To: Sep-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1991   To: Mar-1991  )

Resigned Secretary: MICHELLE LAW WATTS (   From: Sep-1991   To: Sep-1991  )

Persons of Significant Control:

Real And Smooth 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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