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SMOOTH DIGITAL RADIO LIMITED

Company number 04054273

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Officers: 28 officers / 26 resignations

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

DAVIES, John

Correspondence address
2 Park View Mill Lane, Bridge, Canterbury, Kent, CT4 5LH
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
1 February 2007
Nationality
British
Occupation
Company Secretary

EVERITT, Colin David

Correspondence address
30 Leicester Square, London, WC2H 7LA
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
31 March 2014

FRASER, Richard John

Correspondence address
35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
Role Resigned
Secretary
Appointed on
9 October 2000
Resigned on
26 October 2004
Nationality
British

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
11 December 2006
Nationality
British
Occupation
Director

KILBY, Stuart Peter

Correspondence address
Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
31 March 2013
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
30 September 2015
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
16 August 2000
Resigned on
9 October 2000

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

BOARDMAN, Philip Edward

Correspondence address
PO Box 68164, Kings Place, 90 York Place, London, N1P 2AP
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 December 2008
Resigned on
14 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUCKLEY, Samuel Alan

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 October 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
Uk
Occupation
Acountant

BULL, Timothy Bruce

Correspondence address
Broad Oak House, Mill Lane Frittenden, Cranbrook, Kent, TN17 2DR
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 October 2000
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CASTRO, Nicholas

Correspondence address
18 Branscombe Gardens, London, N21 3BN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 February 2007
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLES, Ronald John

Correspondence address
Manor Farm Main Street, Upton, Newark, Nottinghamshire, NG23 5ST
Role Resigned
Director
Date of birth
July 1944
Appointed on
9 October 2000
Resigned on
1 February 2007
Nationality
British
Occupation
Company Director

CONNOLE, Michael Damien

Correspondence address
30 Leicester Square, London, WC2H 7LA
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 March 2014
Resigned on
14 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

DAVIS, Sarah Andrea

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 October 2010
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DE HAAN, Roger Michael

Correspondence address
Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 December 2002
Resigned on
27 October 2004
Nationality
British
Occupation
Chairman

EVERITT, Colin David

Correspondence address
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 June 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 October 2000
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Mark Anthony

Correspondence address
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 May 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MIRON, Stephen Gabriel

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 March 2014
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MYERS, John Frederick

Correspondence address
21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 February 2007
Resigned on
27 February 2009
Nationality
British
Occupation
Media Executive

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

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
16 August 2000
Resigned on
9 October 2000

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
16 August 2000
Resigned on
9 October 2000