SONY DIGITAL RADIO EUROPE LIMITED

Company number 02880059

14 officers / 11 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 29 January 2004

FAHY, Sarah Jayne

• Correspondence address: South Lyn, 2 Mount Close, Woking, Surrey, GU22 0PZ
• Role: Director
• Date of birth: June 1964
• Appointed on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PODOROWSKY, Gary

• Correspondence address: 201 East 17th Street Apt B, New York, 10003, Usa
• Role: Director
• Date of birth: July 1958
• Appointed on: 16 July 2004
• Nationality: Us
• Occupation: Vice Pres Strategic Planning

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1993
• Resigned on: 29 January 2004

BINGHAM, Nicholas

• Correspondence address: Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 October 1994
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, David Ian

• Correspondence address: 52 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 December 1993
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Managing Director Sony Music

BURKE, Russell John

• Correspondence address: Flat 5, 68 Broadwick Street, London, W1V 1FA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 February 2001
• Resigned on: 26 October 2001
• Nationality: Australian
• Occupation: Chartered Accountant

HENNY, Marinus Nicolaas

• Correspondence address: 133 Fox Drive, Allendale, Bergen County, New Jersey, Usa, 07401
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 December 1993
• Resigned on: 4 April 2000
• Nationality: Us
• Country of residence: Usa
• Occupation: Accountant

INCH, Richard Charles

• Correspondence address: 43 Clarence Road, Teddington, Middlesex, TW11 0BN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 April 2000
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KITATANI, Kenji, Doctor

• Correspondence address: 9 Haverford Ave, Scarsdale 10583, New York, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 December 2002
• Resigned on: 1 May 2004
• Nationality: Japanese
• Occupation: E V P Sony Corp Of America

PHILLIPS, Alan Keith

• Correspondence address: Flat 1 71 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 December 1993
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Vice President Sound Technolog

PODOROWSKY, Gary

• Correspondence address: 201 East 17th Street Apt B, New York, 10003, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 April 2000
• Resigned on: 10 December 2002
• Nationality: Us
• Occupation: Vice Pres Strategic Planning

SCHULHOF, Michael Peter

• Correspondence address: 770 Park Avenue, New York, United States Of America, NY 10021
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 December 1993
• Resigned on: 26 September 2000
• Nationality: American
• Occupation: Business Executive

TURNER, Nicholas Spencer

• Correspondence address: Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP
• Role (Resigned): Nominee Director
• Date of birth: September 1961
• Appointed on: 13 December 1993
• Resigned on: 19 December 1993
• Nationality: British