THE DIGITAL RADIO GROUP LIMITED

Company number 04027646

22 officers / 19 resignations

MIRON, Stephen Gabriel

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

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

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

BELLEW, Joanne Louise

• Correspondence address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 September 2005
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

ALLAN, Graeme Maxwell

• Correspondence address: 13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 July 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERNARD, Ralph Mitchell

• Correspondence address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 September 2000
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Jason Scott

• Correspondence address: 25 Arbrook Lane, Esher, Surrey, KT10 9EG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 July 2000
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 July 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 February 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUART, George Russell

• Correspondence address: Lilypond Barn Grange Farm, Fritton, Norwich, Norfolk, NR15 2LN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 July 2000
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Simon Charles

• Correspondence address: Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 March 2001
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WATSON, Gregory Hamilton

• Correspondence address: 11 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 July 2000
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000