Company information:
Galaxy Radio Yorkshire Limited (No: 03052392)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 05-Feb-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-May-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: MICHAEL JOHN BARNES ( DOB: May-1949 From: Nov-1998 To: Aug-2004 )
Resigned Director: JEAN RAILI BRANCH ( From: Mar-2000 To: Oct-2001 )
Resigned Director: DAVID KEVIN BRUCE ( DOB: Feb-1962 From: May-1995 To: Aug-1997 )
Resigned Director: WILLIAM WALTER BURDETT-COUTTS ( DOB: Feb-1955 From: May-1995 To: Aug-1997 )
Resigned Director: NICHOLAS SPENCER BUTTON ( DOB: Sep-1966 From: Apr-2000 To: Oct-2005 )
Resigned Director: MICHAEL CICINSKAS ( From: Feb-2003 To: Jul-2007 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Nov-2008 To: Aug-2015 )
Resigned Director: ROGER JAMES CORTIS ( DOB: Mar-1942 From: May-1995 To: Aug-1997 )
Resigned Director: IAN ALEXANDER DAVIES ( DOB: Mar-1959 From: May-1995 To: Aug-1997 )
Resigned Director: MARK ROY EVANS ( DOB: Aug-1960 From: Aug-1997 To: Nov-2008 )
Resigned Director: JULIE FITZJOHN ( DOB: Aug-1971 From: Jul-2007 To: Sep-2007 )
Resigned Director: MARK SIMON FLANAGAN ( DOB: Jul-1962 From: Jun-2000 To: Oct-2002 )
Resigned Director: MICHAEL CLEMENT CHARLES GRAY ( From: Jul-1996 To: Aug-1997 )
Resigned Director: MARTYN HEALY ( From: Aug-2005 To: Jul-2007 )
Resigned Director: JAMES FREDERICK HICKS ( DOB: Jul-1960 From: Nov-2001 To: Dec-2004 )
Resigned Director: BEVERLEY ANNE HOLMES ( From: Nov-2000 To: Feb-2006 )
Resigned Director: GUY PHILIP HORNSBY ( DOB: Mar-1958 From: May-1995 To: Aug-1997 )
Resigned Director: RICHARD NORMAN LEGH HUNTINGFORD ( DOB: May-1956 From: Aug-1997 To: Nov-2000 )
Resigned Director: ANDREW WELDON JEFFRIES ( From: Oct-2001 To: Oct-2002 )
Resigned Director: PHIL JONES ( From: May-1995 To: Aug-1997 )
Resigned Director: MATTHEW LEVINGTON ( From: Apr-1999 To: Jun-2000 )
Resigned Director: ANTONY THOMAS LLOYD ( DOB: Feb-1961 From: Jun-2000 To: Aug-2005 )
Resigned Director: DAVID LLOYD ( From: Jun-2000 To: Jun-2000 )
Resigned Director: ANDE STEWART MACPHERSON ( From: Jul-1998 To: Feb-2000 )
Resigned Director: JULIAN ST CLAIR MARTIN ( From: Jul-1996 To: Aug-1997 )
Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Jul-2007 To: Nov-2008 )
Resigned Director: DEBORAH ANN MEEK ( From: Jul-1998 To: Nov-2000 )
Resigned Director: DANIEL ALEXANDER JULIAN NATHAN ( DOB: Jan-1965 From: May-1995 To: Aug-1997 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Jul-2007 To: Jul-2019 )
Resigned Director: STEVEN DAVID PARKINSON ( From: Aug-1997 To: Apr-2000 )
Resigned Director: EUGENE PERERA ( From: May-1995 To: Aug-1997 )
Resigned Director: MICHAEL LESLIE POWELL ( DOB: Feb-1950 From: May-1995 To: Aug-1997 )
Resigned Director: KEITH FRANCIS PRINGLE ( DOB: Jan-1960 From: Aug-1997 To: Feb-2000 )
Resigned Director: PHILIP STEPHEN RILEY ( DOB: Jun-1959 From: Aug-1997 To: Jul-2007 )
Resigned Director: MICHAEL JOHN SILKSTONE ( DOB: Dec-1952 From: Oct-2004 To: Apr-2007 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jul-2007 To: Jun-2008 )
Resigned Director: VINCENT ARTHUR GERARD TAYLOR ( From: Oct-2001 To: Jun-2003 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Oct-2002 To: Sep-2009 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Aug-1997 To: Jun-2000 )
Resigned Director: DAMIAN SEXTON WALSH ( DOB: Aug-1962 From: May-2000 To: Feb-2004 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: DAVID KEVIN BRUCE ( DOB: Feb-1962 From: May-1995 To: Aug-1997 )
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: Mar-2008 To: Sep-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1995 To: May-1995 )
Persons of Significant Control:
Galaxy Radio Manchester 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)