Company information:
Global Radio London Limited (No: 02826601)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 14-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jun-2024
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: Jul-2007 )
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: GERARD BRIDGES ( From: Jan-2000 To: Jun-2006 )
Resigned Director: THOMAS ORLANDO CHANDOS ( DOB: Feb-1953 From: Nov-1994 To: Sep-1996 )
Resigned Director: PENELOPE ANN COBHAM ( DOB: Jan-1954 From: Nov-1994 To: Feb-2000 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Nov-2008 To: Aug-2015 )
Resigned Director: MARK ROY EVANS ( DOB: Aug-1960 From: Mar-1996 To: Nov-2008 )
Resigned Director: LESLEY MARGARET EXLEY ( DOB: Feb-1954 From: Nov-1994 To: Jan-2000 )
Resigned Director: JULIE FITZJOHN ( DOB: Aug-1971 From: Jul-2007 To: Sep-2007 )
Resigned Director: JAMES FREDERICK HICKS ( DOB: Jul-1960 From: Nov-2001 To: Dec-2004 )
Resigned Director: RICHARD NORMAN LEGH HUNTINGFORD ( DOB: May-1956 From: Jun-1993 To: Jul-2007 )
Resigned Director: CHARLES JOHN CUTHBERTSON LEVISON ( DOB: Nov-1941 From: Jun-1993 To: Sep-2000 )
Resigned Director: GEORGE HENRY MARTIN ( DOB: Jan-1926 From: Nov-1994 To: Aug-2005 )
Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Jul-2007 To: Nov-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Jul-2007 To: Jul-2019 )
Resigned Director: STEVEN DAVID PARKINSON ( DOB: Apr-1967 From: May-2000 To: Sep-2005 )
Resigned Director: KEITH FRANCIS PRINGLE ( From: Mar-1995 To: Feb-2000 )
Resigned Director: JANA SUZANNE RANGOONI ( From: Jan-2000 To: Mar-2001 )
Resigned Director: PHILIP STEPHEN RILEY ( DOB: Jun-1959 From: Nov-1994 To: Jul-2007 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: CHRISTOPHER NIGEL SPURGEON ( DOB: Sep-1956 From: Jun-1993 To: Nov-1994 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jul-2007 To: Jun-2008 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Dec-1994 To: Sep-2009 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JULIE FITZJOHN ( DOB: Aug-1971 From: Jul-2007 To: Sep-2007 )
Resigned Secretary: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Sep-2007 To: Mar-2008 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Jun-1993 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jun-1993 )
Persons of Significant Control:
Global Radio Holdings 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)