GLOBAL RADIO LIMITED

Company summary

Company number: 00923454
Status: ACTIVE
Incorporated / age: 22 November 196758 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 15:11 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
30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting
Previous company names
GLOBAL RADIO PLC
GCAP MEDIA PLC
CAPITAL RADIO PLC
CAPITAL RADIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
DANIELS, Ruth Patricia RESIGNED	Secretary	16 May 2018	31 Oct 2019			30, Leicester Square, London, WC2H 7LA, England
FLUET, Cliff RESIGNED	Secretary	20 Jul 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
HARRIS, Peter Jonathan RESIGNED	Secretary	18 Oct 1994	10 Nov 1996			381 Wimbledon Park Road, London, SW19 6PE
LOCKWOOD, John Trevor RESIGNED	Secretary	27 Oct 1993	18 Oct 1994			2 South Street, Barrow-Upon-Soar, Loughborough, Leicestershire, LE12 8LZ
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
NAISMITH, Roy Cameron RESIGNED	Secretary	10 Nov 1996	22 Jul 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
SCHWARZ, Nathalie Esther RESIGNED	Secretary	22 Jul 1998	20 Jul 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
WOODWARD, Deborah Anne RESIGNED	Secretary		22 Oct 1993			75 Pathfield Road, London, SW16 5PA
ALLEN, Charles Lamb, Lord Allen Of Kensington RESIGNED	Director	09 Jun 2008	29 Jun 2022	England	January 1957	30, Leicester Square, London, WC2H 7LA, England
ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED	Director		31 Mar 1992	England	August 1923	Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
BARCLAY-WHITE, Barclay Egon Oram RESIGNED	Director		26 Jun 1997		June 1927	The White House, Bradden Bridge, Bradden, Douglas, ISLEMAN, Isle Of Man
BERNARD, Ralph Mitchell RESIGNED	Director	09 May 2005	20 Dec 2007	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CARLING, Linda Patricia Henworth RESIGNED	Director	13 Feb 2002	09 May 2005	United Kingdom	July 1962	18 Elms Road, Clapham, London, SW4 8QE
CAWDRON, Peter Edward Blackburn RESIGNED	Director	13 Dec 2000	06 Jun 2008		July 1943	71 Victoria Street, London, SW1H 0XA
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIES, Paul Richard RESIGNED	Director	21 Oct 1997	09 May 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
EYRE, Richard Anthony RESIGNED	Director	01 May 2007	06 Jun 2008	United Kingdom	May 1954	The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR
EYRE, Richard Anthony RESIGNED	Director		18 Sep 1997		May 1954	31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
FERGUSON, Anne RESIGNED	Director	09 May 1994	26 Jan 2000	United Kingdom	June 1942	Hockett End Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UF
FORBES, Bryan RESIGNED	Director		01 Jul 1996	England	July 1926	Seven Pines, Lake Road, Wentworth, Surrey, GU25 4QP
HARDY, Jean Gerard RESIGNED	Director		13 Sep 1994		August 1944	14 Avenue Egle, Maisons-Laffitte, Paris, 78600, France
HARRIS, Peter Jonathan RESIGNED	Director	30 Oct 1996	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
HARRISON, Desmond Roger Wingate RESIGNED	Director		26 Jan 2000	England	April 1933	Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
HAZLITT, Anne Frances RESIGNED	Director	01 May 2007	06 Jun 2008		April 1963	73 Finlay Street, London, SW6 6HF
HODGSON, Patricia Anne RESIGNED	Director	09 May 2005	11 Aug 2006		January 1947	22 Church Vale, London, N2 9PA
HURST, Richard Arthur RESIGNED	Director		11 Mar 1992		March 1952	24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ
ILLSLEY, Anthony Kim RESIGNED	Director	13 Dec 2000	06 Jun 2008	United Kingdom	July 1956	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
IRVINE, Ian Alexander Noble RESIGNED	Director		31 Jan 2002		July 1936	14 Tregunter Road, London, SW10 9LR
MANNING, Richard Denley John RESIGNED	Director	06 Jun 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MANSFIELD, David James RESIGNED	Director	13 Jan 1993	19 Sep 2005	United Kingdom	January 1954	16 Sudbrooke Road, London, SW12 8TG
MASON, Timothy John Rollit RESIGNED	Director	13 Dec 2000	31 Mar 2006		July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MAULE-FFINCH, David RESIGNED	Director		28 Apr 1994		May 1949	3828 North 28th Avenue, Phoenix, Arizona 85017, FOREIGN, Usa
MCFARLANE, John RESIGNED	Director	06 Jul 1995	01 Aug 1998		June 1947	14 Lee Road, Blackheath, London, SE3 9RT
MICHAEL, Peter Colin, Sir RESIGNED	Director	09 May 2005	06 Jun 2008	England	June 1938	Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW
MIRON, Stephen Gabriel RESIGNED	Director	01 Dec 2008	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
MITCHELL, Peter RESIGNED	Director	21 Oct 1997	31 Mar 2006	England	July 1935	Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE
OLDHAM, Sally Ann RESIGNED	Director	06 Jun 2000	13 Jun 2001		September 1955	Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
ORCHARD, Stephen RESIGNED	Director	24 Nov 2005	18 Jan 2008	England	April 1958	Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, United Kingdom
PARK, Richard Francis Jackson RESIGNED	Director		13 Mar 2001	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
PEARSON, Joshua Charles RESIGNED	Director	28 Oct 1997	28 Oct 1997		September 1971	21 Kingston Lane, Teddington, Middlesex, TW11 9HL
PINNEGAR, Philip John RESIGNED	Director		31 Mar 1993		February 1935	221 Farley Road, South Croydon, Surrey, CR2 7NQ
PIRIE, Stella Jane RESIGNED	Director	09 May 2005	31 Mar 2006	United Kingdom	September 1950	The Towers Entry Hill, Bath, BA2 5LU
ROSS GOOBEY, Alastair RESIGNED	Director	09 May 2005	02 Feb 2008		December 1945	183 Euston Road, London, NW1 2BE
SCHWARZ, Nathalie Esther RESIGNED	Director	01 Dec 2003	24 Jan 2005	United Kingdom	May 1970	Flat 10, 28 Belsize Avenue, London, NW3 4AU
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
STENHAM, Anthony William Paul RESIGNED	Director		05 May 1994		January 1932	4 The Grove, Highgate, London, N6 6JU
STIBY, Robert Andrew RESIGNED	Director		24 Jan 2001		May 1937	Tower House, Outwood Lane, Bletchingley, Surrey, RH1 4LR
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	21 Aug 2017	United Kingdom	May 1977	30, Leicester Square, London, WC2H 7LA, England
TAYLOR, John Patrick Enfield RESIGNED	Director		29 Mar 1996	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
TAYLOR, Robert Richard RESIGNED	Director	10 Feb 1995	19 Jul 2000		June 1932	The Coach House, Wood Lane, Barston, Solihull, West Midlands, B92 0JL
THOMAS, Barbara, Lady RESIGNED	Director	25 Feb 1999	09 May 2005		December 1946	33, St James's Street, London, SW1A 1HD
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
VIGNOLLE, Jean Pierre RESIGNED	Director	09 Mar 1995	01 Jul 1996		November 1945	52 Rue Etiemme Dolet, Malakoff, 92240, France
WILLIAMS, John Peter RESIGNED	Director	09 May 2005	06 Jun 2008	England	June 1953	Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
WILLIAMS, Peter Wodehouse RESIGNED	Director	01 Dec 2003	06 Jun 2008	England	December 1953	3, Rayners Road, London, SW15 2AY

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

DANIELS, Ruth Patricia RESIGNED
Role: Secretary
Appointed on: 16 May 2018
Resigned on: 31 Oct 2019
Address: 30, Leicester Square, London, WC2H 7LA, England

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 20 Jul 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

HARRIS, Peter Jonathan RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 10 Nov 1996
Address: 381 Wimbledon Park Road, London, SW19 6PE

LOCKWOOD, John Trevor RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 18 Oct 1994
Address: 2 South Street, Barrow-Upon-Soar, Loughborough, Leicestershire, LE12 8LZ

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 10 Nov 1996
Resigned on: 22 Jul 1998
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 20 Jul 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

WOODWARD, Deborah Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1993
Address: 75 Pathfield Road, London, SW16 5PA

ALLEN, Charles Lamb, Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, England

ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: England
Date of birth: August 1923
Address: Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ

BARCLAY-WHITE, Barclay Egon Oram RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: June 1927
Address: The White House, Bradden Bridge, Bradden, Douglas, ISLEMAN, Isle Of Man

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 20 Dec 2007
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CARLING, Linda Patricia Henworth RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 18 Elms Road, Clapham, London, SW4 8QE

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 06 Jun 2008
Date of birth: July 1943
Address: 71 Victoria Street, London, SW1H 0XA

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 09 May 2005
Date of birth: August 1955
Address: 28 Roehampton Gate, Roehampton, London, SW15 5JS

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: May 1954
Address: 31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN

FERGUSON, Anne RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Hockett End Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UF

FORBES, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Country of Residence: England
Date of birth: July 1926
Address: Seven Pines, Lake Road, Wentworth, Surrey, GU25 4QP

HARDY, Jean Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: August 1944
Address: 14 Avenue Egle, Maisons-Laffitte, Paris, 78600, France

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

HARRISON, Desmond Roger Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Country of Residence: England
Date of birth: April 1933
Address: Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA

HAZLITT, Anne Frances RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 06 Jun 2008
Date of birth: April 1963
Address: 73 Finlay Street, London, SW6 6HF

HODGSON, Patricia Anne RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 11 Aug 2006
Date of birth: January 1947
Address: 22 Church Vale, London, N2 9PA

HURST, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: March 1952
Address: 24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ

ILLSLEY, Anthony Kim RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX

IRVINE, Ian Alexander Noble RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: July 1936
Address: 14 Tregunter Road, London, SW10 9LR

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MANSFIELD, David James RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 19 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 16 Sudbrooke Road, London, SW12 8TG

MASON, Timothy John Rollit RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Mar 2006
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MAULE-FFINCH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: May 1949
Address: 3828 North 28th Avenue, Phoenix, Arizona 85017, FOREIGN, Usa

MCFARLANE, John RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 01 Aug 1998
Date of birth: June 1947
Address: 14 Lee Road, Blackheath, London, SE3 9RT

MICHAEL, Peter Colin, Sir RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: June 1938
Address: Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

MITCHELL, Peter RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: July 1935
Address: Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE

OLDHAM, Sally Ann RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 13 Jun 2001
Date of birth: September 1955
Address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT

ORCHARD, Stephen RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 18 Jan 2008
Country of Residence: England
Date of birth: April 1958
Address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

PEARSON, Joshua Charles RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 28 Oct 1997
Date of birth: September 1971
Address: 21 Kingston Lane, Teddington, Middlesex, TW11 9HL

PINNEGAR, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1935
Address: 221 Farley Road, South Croydon, Surrey, CR2 7NQ

PIRIE, Stella Jane RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Towers Entry Hill, Bath, BA2 5LU

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 02 Feb 2008
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SCHWARZ, Nathalie Esther RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 24 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

STIBY, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2001
Date of birth: May 1937
Address: Tower House, Outwood Lane, Bletchingley, Surrey, RH1 4LR

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 30, Leicester Square, London, WC2H 7LA, England

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

TAYLOR, Robert Richard RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 19 Jul 2000
Date of birth: June 1932
Address: The Coach House, Wood Lane, Barston, Solihull, West Midlands, B92 0JL

THOMAS, Barbara, Lady RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 09 May 2005
Date of birth: December 1946
Address: 33, St James's Street, London, SW1A 1HD

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

VIGNOLLE, Jean Pierre RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 01 Jul 1996
Date of birth: November 1945
Address: 52 Rue Etiemme Dolet, Malakoff, 92240, France

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: June 1953
Address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

WILLIAMS, Peter Wodehouse RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: December 1953
Address: 3, Rayners Road, London, SW15 2AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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