THE DIGITAL RADIO GROUP (LONDON) LIMITED

Company number 03903499

53 officers / 47 resignations

BRIGGS, Keith

• Correspondence address: 1 Four Seasons Close, Dunholme, Lincoln, Lincolnshire, United Kingdom, LN2 3BT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Distribution - Uk Audio

COLLINS, Piers Hope

• Correspondence address: Wireless Group Media (Gb) Ltd, 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COX, Charles Richard

• Correspondence address: 19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 28 January 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HOLROYD, David John

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Infrastructure And Security

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAUNTON, Scott William

• Correspondence address: 1 London Bridge Street, London, United Kingdom, SE1 9GF
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 24 June 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 31 December 2017

BELLEW, Joanne Louise

• Correspondence address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 15 December 2005
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 28 November 2008
• Nationality: British

MCGUINNESS, Kevin

• Correspondence address: Old School 1, West Street, Kingston, Wareham, Dorset, BH20 5LH
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Solicitor

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2000
• Resigned on: 4 January 2000

ALLAN, Graeme Maxwell

• Correspondence address: Bauer Radio, 3 South Avenue, Clydebank Business Park, Clydebank, Scotland, Scotland, G81 2RX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 February 2014
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ALLAN, Graeme Maxwell

• Correspondence address: 13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 July 2000
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Director

ALLI, Waheed, Lord

• Correspondence address: 1 Almeida Street, London, N1 1TA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 January 2002
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Tv Producer & Labour Peer

BERNARD, Ralph Mitchell

• Correspondence address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 March 2000
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWIE, Adam

• Correspondence address: 40 John Gooch Drive, Enfield, Middlesex, EN2 8HG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 March 2007
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy & Planning

BRYANT, Jason Scott

• Correspondence address: 25 Arbrook Lane, Esher, Surrey, KT10 9EG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 November 2003
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYANT, Jason Scott

• Correspondence address: 25 Arbrook Lane, Esher, Surrey, KT10 9EG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 July 2000
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Dfirector

CLARKSON, Robert Patrick Kelvin

• Correspondence address: 8 Ashbourne Road, Ealing, London, W5 3ED
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 September 2004
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 September 2012
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DAVIDSON, Bruce

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Technical Director

DAVIES, Christopher Peter

• Correspondence address: Academic House, 24-28 Oval Road, London, United Kingdom, NW1 7DT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 September 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DONNELLY, Mark Stephen

• Correspondence address: 24 Southdean Gardens, London, SW19 6NU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 August 2003
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Finance Director

DRISCOLL, Adam Charles

• Correspondence address: 83 Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 January 2002
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Anthony Michael Manton

• Correspondence address: 65 Marlborough Place, London, NW8 0PT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 January 2002
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERITT, Colin David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 May 2012
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANKLIN, Michael Graham

• Correspondence address: 52 The Drive, Sevenoaks, Kent, TN13 3AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 October 2004
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Will

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 May 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

KUSUMI, Yuki

• Correspondence address: 54a Creffield Road, Ealing, London, W5 3RP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 May 2003
• Resigned on: 11 March 2004
• Nationality: Japanese
• Occupation: Md Of Division Company For R&D

LEWIS, Roger Charles

• Correspondence address: Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 February 2004
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 August 2002
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 April 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCANN, John

• Correspondence address: 175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 June 2005
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer