RADIO LUXEMBOURG (LONDON) LIMITED

Company summary

Company number: 00500045
Status: ACTIVE
Incorporated / age: 5 October 195174 years
Registered office: 1 Stephen Street, London, W1T 1AT
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Stephen Street, London, W1T 1AT
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLUWALIA, Gillian Ethel ACTIVE	Director	04 Jul 2013		England	April 1968	1, Stephen Street, London, W1T 1AL
WILSON, Matthew Edward ACTIVE	Director	11 Jul 2025		England	February 1980	1 Stephen Street, London, W1T 1AT
AHEARNE, Jospeh Gerard RESIGNED	Secretary	21 Jul 1995	01 May 2000			148 Cromwellsfort Road, Dublin 12, Republic Of Ireland
BURKE, John RESIGNED	Secretary	01 May 2000	11 Oct 2004			36 Coolevin Park, Coosan, Athlone, County Westheath, Ireland
EGGS, Clive Harold RESIGNED	Secretary		30 Jun 1992			23 Elmstead Gardens, Worcester Park, Surrey, KT4 7BD
FARNABY, Helen Linda RESIGNED	Secretary	27 Sep 2002	31 May 2016			1, Stephen Street, London, W1T 1AL
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jun 2016	23 Aug 2016			1 Stephen Street, London, W1T 1AT
MORETON, Jacqueline Frances RESIGNED	Secretary	24 Aug 2016	14 Nov 2016			1 Stephen Street, London, W1T 1AT
O'DRISCOLL, Donnach Joseph RESIGNED	Secretary	30 Jun 1992	21 Jul 1995			50 Rue Blochausen, Luxembourg, L1243
SPEVACK, Tracey Jane RESIGNED	Secretary	15 Nov 2016	26 Oct 2017			1 Stephen Street, London, W1T 1AT
BROWN, Peter Malcolm RESIGNED	Director	11 Apr 2003	11 Oct 2005	England	August 1958	Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
DE LAUNOIT, Jean-Pierre, Comte RESIGNED	Director		23 May 1995		January 1935	16 Avenue Des Eglantiers, 1180 Bruxelles, Belgium
DUGIMONT, Marc RESIGNED	Director	29 Aug 2000	11 Oct 2004		May 1970	39 Rue Adelphe, L-116, Luxembourg, FOREIGN, Luxembourg
FELTEN, Jules Henri RESIGNED	Director		23 May 1995		November 1938	33 Allee Leopold Geobel, Luxembourg, L-1635
GEARING, John RESIGNED	Director	10 Jul 2012	05 Jul 2013	United Kingdom	January 1970	1, Stephen Street, London, W1T 1AL, United Kingdom
GRANT, Robert Raymond RESIGNED	Director	11 Sep 2002	11 Jul 2025	England	June 1968	1, Stephen Street, London, W1T 1AL
HILL, Alexander James RESIGNED	Director	23 Nov 2005	13 Apr 2007	United Kingdom	June 1972	21 Old Devonshire Road, London, SW12 9RD
KERDRAON, Jean Michael RESIGNED	Director	30 Sep 1999	07 Apr 2000		February 1955	27 Rue De La Prairie, Croissy Sur Seine, France, FOREIGN
NICHOLLS, Harmar, Lord RESIGNED	Director		31 Dec 1991		November 1912	Abbeylands, Weston, Stafford, Staffordshire, ST18 0HX
O'DRISCOLL, Donnach Joseph RESIGNED	Director		07 Jun 1999		February 1963	50 Rue Blochausen, Luxembourg, L1243
PIRNIE, Christopher Robert RESIGNED	Director	01 Jul 2022	21 Nov 2023	England	December 1978	1 Stephen Street, London, W1T 1AT
RIGAUD, Jacques RESIGNED	Director		23 May 1995		February 1932	15 Quai Paul Doumer, 92400 Courbevoie, France
SAUTTER, Remy RESIGNED	Director		06 May 1997		April 1945	22 Rue Bayard, Paris, 75008, France
THORN, Gaston RESIGNED	Director		23 May 1995		September 1928	1 Rue De La Forge, Luxembourg
TINGAY, Sarah Frances Hamilton RESIGNED	Director	11 Sep 2002	12 Sep 2014	England	July 1956	1, Stephen Street, London, W1T 1AL
WEISEN, Romain RESIGNED	Director	06 May 1997	15 Jul 2002		June 1957	5 Rue De La Tannerie, L-3288, Bettemboure, Luxembourg

AHLUWALIA, Gillian Ethel ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: England
Date of birth: April 1968
Address: 1, Stephen Street, London, W1T 1AL

WILSON, Matthew Edward ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: February 1980
Address: 1 Stephen Street, London, W1T 1AT

AHEARNE, Jospeh Gerard RESIGNED
Role: Secretary
Appointed on: 21 Jul 1995
Resigned on: 01 May 2000
Address: 148 Cromwellsfort Road, Dublin 12, Republic Of Ireland

BURKE, John RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 11 Oct 2004
Address: 36 Coolevin Park, Coosan, Athlone, County Westheath, Ireland

EGGS, Clive Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 23 Elmstead Gardens, Worcester Park, Surrey, KT4 7BD

FARNABY, Helen Linda RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 31 May 2016
Address: 1, Stephen Street, London, W1T 1AL

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Aug 2016
Address: 1 Stephen Street, London, W1T 1AT

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 24 Aug 2016
Resigned on: 14 Nov 2016
Address: 1 Stephen Street, London, W1T 1AT

O'DRISCOLL, Donnach Joseph RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 21 Jul 1995
Address: 50 Rue Blochausen, Luxembourg, L1243

SPEVACK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 26 Oct 2017
Address: 1 Stephen Street, London, W1T 1AT

BROWN, Peter Malcolm RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: August 1958
Address: Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG

DE LAUNOIT, Jean-Pierre, Comte RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: January 1935
Address: 16 Avenue Des Eglantiers, 1180 Bruxelles, Belgium

DUGIMONT, Marc RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 11 Oct 2004
Date of birth: May 1970
Address: 39 Rue Adelphe, L-116, Luxembourg, FOREIGN, Luxembourg

FELTEN, Jules Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: November 1938
Address: 33 Allee Leopold Geobel, Luxembourg, L-1635

GEARING, John RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 1, Stephen Street, London, W1T 1AL, United Kingdom

GRANT, Robert Raymond RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: June 1968
Address: 1, Stephen Street, London, W1T 1AL

HILL, Alexander James RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 13 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 21 Old Devonshire Road, London, SW12 9RD

KERDRAON, Jean Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 Apr 2000
Date of birth: February 1955
Address: 27 Rue De La Prairie, Croissy Sur Seine, France, FOREIGN

NICHOLLS, Harmar, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: November 1912
Address: Abbeylands, Weston, Stafford, Staffordshire, ST18 0HX

O'DRISCOLL, Donnach Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1999
Date of birth: February 1963
Address: 50 Rue Blochausen, Luxembourg, L1243

PIRNIE, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: December 1978
Address: 1 Stephen Street, London, W1T 1AT

RIGAUD, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: February 1932
Address: 15 Quai Paul Doumer, 92400 Courbevoie, France

SAUTTER, Remy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Date of birth: April 1945
Address: 22 Rue Bayard, Paris, 75008, France

THORN, Gaston RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: September 1928
Address: 1 Rue De La Forge, Luxembourg

TINGAY, Sarah Frances Hamilton RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: July 1956
Address: 1, Stephen Street, London, W1T 1AL

WEISEN, Romain RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 15 Jul 2002
Date of birth: June 1957
Address: 5 Rue De La Tannerie, L-3288, Bettemboure, Luxembourg

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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