CLT-UFA UK RADIO

Company summary

Company number: 01482586
Status: ACTIVE
Incorporated / age: 3 March 198046 years
Registered office: 1 Stephen Street, London, W1T 1AT
Accounts due: Not available
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Stephen Street, London, W1T 1AT
Nature of business
Dormant Company
Previous company names
CLT UK RADIO LIMITED
RADIO TELE LUXEMBOURG (UK) LIMITED

Officer details

Show 26 resigned officers

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
BOTT, Andrew ACTIVE	Director	02 Oct 2026		England	February 1968	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	12 Dec 2001			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	12 Dec 2001	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
AHEARNE, Jospeh Gerard RESIGNED	Director	20 Aug 1996	20 Dec 1997		August 1957	148 Cromwellsfort Road, Dublin 12, Republic Of Ireland
BAXTER, Travis RESIGNED	Director	06 May 1994	01 Jul 1999		September 1957	Le Morpeth Terrace, London, SW1P 1EW
BROWN, Peter Malcolm RESIGNED	Director	11 Apr 2003	11 Oct 2005	England	August 1958	Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
FELTEN, Jules Henri RESIGNED	Director		30 May 1994		November 1938	33 Allee Leopold Geobel, Luxembourg, L-1635
GEARING, John RESIGNED	Director	13 Apr 2007	05 Jul 2013		January 1970	1, Stephen Street, London, W1T 1AL
GERAGHTY, Cathryn RESIGNED	Director	20 Aug 1996	30 Dec 1996		June 1957	Clondoogean, Summerhill, Meath, Ireland
GOSS, Clive Michael RESIGNED	Director	12 Dec 2001	11 Apr 2003		February 1963	41 Glycena Road, Battersea, London, SW11 5TP
GRANT, Robert Raymond RESIGNED	Director	12 Dec 2001	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	07 Nov 1997	07 Apr 2000		February 1955	27 Rue De La Prairie, Croissy Sur Seine, France, FOREIGN
O'DRISCOLL, Donnach Joseph RESIGNED	Director	25 Oct 1993	07 Jun 1999		February 1963	50 Rue Blochausen, Luxembourg, L1243
O`HARA, John Ronan RESIGNED	Director	22 Nov 1999	12 Dec 2001		June 1962	89 William Court, 6 Hall Road, London, NW8 9PB
PIRNIE, Christopher Robert RESIGNED	Director	01 Jul 2022	21 Nov 2023	England	December 1978	1 Stephen Street, London, W1T 1AT
SAUTTER, Remy RESIGNED	Director	07 Jun 1994	28 Aug 2000		April 1945	22 Rue Bayard, Paris, 75008, France
THORN, Gaston RESIGNED	Director		30 May 1994		September 1928	1 Rue De La Forge, Luxembourg
TINGAY, Sarah Frances Hamilton RESIGNED	Director	12 Dec 2001	11 Oct 2004	England	July 1956	23 Rokesly Avenue, London, N8 8NS
WEISEN, Romain RESIGNED	Director	30 Sep 1999	15 Jul 2002		June 1957	5 Rue De La Tannerie, L-3288, Bettemboure, Luxembourg
WILSON, Matthew Edward RESIGNED	Director	11 Jul 2025	02 Oct 2026	England	February 1980	1 Stephen Street, London, W1T 1AT

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

BOTT, Andrew ACTIVE
Role: Director
Appointed on: 02 Oct 2026
Country of Residence: England
Date of birth: February 1968
Address: 1 Stephen Street, London, W1T 1AT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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