LIBERTY RADIO LIMITED

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Company summary

Company number: 02803478
Status: ACTIVE
Incorporated / age: 25 March 199333 years
Registered office: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX
Accounts due: 27 November 2026
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 03:26 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
232 Seven Sisters Road, Finsbury Park, London, N4 3NX
Nature of business
Radio broadcasting
Previous company names
963 LIBERTY RADIO LIMITED
RADIO VIVA LIMITED
WISEUNIQUE ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINTO, Ricardo Petrucci Rocha ACTIVE	Secretary	05 Jan 2026				232 Seven Sisters Road, Finsbury Park, London, N4 3NX
PEREIRA, Thaygor Felipe ACTIVE	Director	05 Jan 2026		England	April 1990	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
PINTO, Ricardo Petrucci Rocha ACTIVE	Director	05 Jan 2026		United Kingdom	January 1977	232, Seven Sisters Road, London, N4 3NX, United Kingdom
AKUTU, Neila RESIGNED	Secretary	31 Jul 2000	11 Sep 2000			22 Gartons Close, Enfield, Middlesex, EN3 4BZ
BACALA, Nuno Álvaro De Castro RESIGNED	Secretary	06 Jun 2018	03 Dec 2018			232 Seven Sisters Road, Finsbury Park, London, N4 3NX
CASTRO, Guilherme Luiz Oliveira RESIGNED	Secretary	21 Aug 2017	06 Jun 2018			232 Seven Sisters Road, Finsbury Park, London, N4 3NX
DE MEDEIROS, Mauricio Luis RESIGNED	Secretary	03 Oct 2011	21 Aug 2017			232 Seven Sisters Road, Finsbury Park, London, N4 3NX
DOS SANTOS JUNIOR, Jose Aderuan RESIGNED	Secretary	15 Oct 2008	14 Mar 2011			Flat 2, Faith Tower, 22 Coleridge Road, Finsbury Park, London, N4 3NP
FALLOWFIELD, Robert James RESIGNED	Secretary	26 Mar 1998	31 Jul 2000			31 Chingford Avenue, Chingford, London, E4 6RJ
GUERRERO, Daniel RESIGNED	Secretary	06 Jul 2020	06 Jul 2020			232 Seven Sisters Road, Finsbury Park, London, N4 3NX
JERMAN, Susan RESIGNED	Secretary	04 Jul 1996	26 Mar 1998			29 Bathurst Mews, London, W2 2SB
MACKENZIE, Alistair William RESIGNED	Secretary	22 Feb 1994	04 Jul 1996			153 Homesdale Road, Bromley, Kent, BR1 2QL
MARTINS, Tiago Fernandes RESIGNED	Secretary	06 Jul 2020	05 Jan 2026			232 Seven Sisters Road, Finsbury Park, London, N4 3NX
MONTEIRO, Paulo Alexandre Duarte RESIGNED	Secretary	11 Sep 2000	15 Oct 2008			Flat 1 7th Floor Faith Tower, 232 Seven Sisters Road Finsbury Park, London, N4 3NX
NUNES, Flavio Eduardo Costa RESIGNED	Secretary	03 Dec 2018	06 Jul 2020			232 Seven Sisters Road, Finsbury Park, London, N4 3NX
REBEQUI, Celso RESIGNED	Secretary	14 Mar 2011	03 Oct 2011			232 Seven Sisters Road, Finsbury Park, London, N4 3NX
TAYLOR, John Marcellus RESIGNED	Secretary	27 May 1993	02 Mar 1994			17 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 1993	27 May 1993			26, Church Street, London, NW8 8EP
AGRAN, Linda Valerie RESIGNED	Director	08 Jun 1993	04 Jul 1996		May 1947	Saddlewood Manor, Leighterton, Gloucestershire, GL8 8UQ
BACALA, Nuno Álvaro De Castro RESIGNED	Director	06 Jun 2018	03 Dec 2018	England	April 1975	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
BEZERRA JNR, Celso Macedo RESIGNED	Director	14 Aug 2006	29 Feb 2008		August 1973	8th Floor Faith Tower, 232 Seven Sisters Road Finsbury Park, London, N4 3NX
BOGDANERIS, Ion RESIGNED	Director	06 Oct 1998	13 Apr 1999		June 1959	75 Portland Road, London, W11 4LJ
BOODRAM, Michael Deodat RESIGNED	Director	03 Oct 2011	21 Aug 2017	United Kingdom	June 1974	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
BRANCO, Jose Fernando Rodrigues RESIGNED	Director	11 Sep 2000	15 Dec 2001		July 1966	Quinta Da Coidiceira, Torre 161 Direito, 2670 Loures, Lisbon 2670, FOREIGN, Portugal
BROWN, Catherine Jean RESIGNED	Director	27 May 1993	02 Mar 1994		June 1968	30 Warrington Street, Lees, Oldham, Lancashire, OL4 5AP
BYRNE, Jeffrey RESIGNED	Director	07 Feb 2000	31 Jul 2000		December 1958	22 Thurleigh Road, London, SW12 8UG
CARLILE, Alexander Charles RESIGNED	Director	01 Jun 1997	18 Nov 1997		February 1948	37 Grove Hill Road, London, SE5 8DF
CASTRO, Guilherme Luiz Oliveira RESIGNED	Director	21 Aug 2017	06 Jun 2018	England	November 1977	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
CONDUTO DA CONCEICAO, Nuno Miguel RESIGNED	Director	29 Sep 2009	03 May 2010	United Kingdom	May 1977	220, Seven Sisters Road, Finsbury Park, London, N4 3NX
DA SILVA MORAES, Fabiano RESIGNED	Director	03 May 2010	01 Aug 2011	Great Britain	June 1982	Flat 212,, 232, Seven Sisters Road, London, N4 3NX, Great Britain
DE MEDEIROS, Mauricio Luis RESIGNED	Director	01 Aug 2011	21 Aug 2017	United Kingdom	January 1980	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
DOS SANTOS, Antonio Joaquim Rodrigues RESIGNED	Director	15 Dec 2001	14 Aug 2006		October 1964	Rua Joao De Deus 6-1 Esq, Loures, Odivelas 2670, Portugal
DOS SANTOS JUNIOR, Jose Aderuan RESIGNED	Director	29 Feb 2008	14 Mar 2011	United Kingdom	April 1978	Flat 2, Faith Tower, 22 Coleridge Road, Finsbury Park, London, N4 3NP
DUX, John Douglas RESIGNED	Director	04 Jul 1996	14 Feb 1997		April 1952	Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH
FALLOWFIELD, Robert James RESIGNED	Director	14 Feb 1997	31 Jul 2000	England	August 1952	31 Chingford Avenue, Chingford, London, E4 6RJ
FRANKS, Lynne Joanne RESIGNED	Director	17 Feb 1995	03 Jun 1996		April 1948	32 Blomfield Road, London, W9 1AA
GRIFFITHS, Jonathon Mark RESIGNED	Director	06 Oct 1998	31 Jul 2000		July 1962	Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
GUERRERO, Daniel RESIGNED	Director	06 Jul 2020	06 Jul 2020	England	December 1980	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
HOLLINGSWORTH, Michael Charles RESIGNED	Director	14 Feb 1997	20 May 1997	England	February 1946	91 Walton Street, Oxford, Oxfordshire, OX2 6EB
LACK, John Bruce RESIGNED	Director	07 Feb 2000	31 Jul 2000	United Kingdom	March 1957	18 Stanley Road, Orpington, Kent, BR6 0ET
MADURO, Israel Amanthea RESIGNED	Director	03 Oct 2019	05 Jan 2026	England	March 1981	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
MAKER, David Reginald RESIGNED	Director	17 Feb 1995	30 Sep 1995		August 1939	49 Macready House, Crawford Street, London, W1H 5FL
MARTINS, Tiago Fernandes RESIGNED	Director	06 Jul 2020	05 Jan 2026	England	May 1984	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
MONTEIRO, Paulo Alexandre Duarte RESIGNED	Director	31 Jul 2000	15 Oct 2008		March 1973	Flat 1 7th Floor Faith Tower, 232 Seven Sisters Road Finsbury Park, London, N4 3NX
MUNHOZ, Guilherme Eduardo RESIGNED	Director	12 May 2009	29 Sep 2009		November 1979	510, Courtenay House New Park Road, London, SW2 4DP
MUNHOZ, Guilherme Eduardo RESIGNED	Director	15 Oct 2008	12 May 2009		November 1979	Flat 5 Faith Tower, 22 Coleridge Road, Finsbury Park, London, N4 3NP
NAJDECKI, William Charles RESIGNED	Director	23 Apr 1999	31 Jul 2000		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
NEIL, Andrew Ferguson RESIGNED	Director	18 Nov 1997	21 Jan 1999	England	May 1949	55 Onslow Gardens (Flat 3), London, SW7 3QF
NUNES, Flavio Eduardo Costa RESIGNED	Director	03 Dec 2018	06 Jul 2020	England	October 1973	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
OGDEN, John RESIGNED	Director	18 Nov 1997	31 Jul 2000		September 1953	30a Coniston Road, London, N10 2BP
OWEN, Deborah Schabert RESIGNED	Director	17 Feb 1995	04 Jul 1996		July 1942	78 Narrow Street, Limehouse, London, E14 8BP
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	08 Jun 1993	04 Jul 1996	England	January 1949	37 Brunswick Gardens, London, W8 4AW
REBEQUI, Celso RESIGNED	Director	14 Mar 2011	03 Oct 2011	England	August 1972	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
RODFORD, Neil John RESIGNED	Director	18 Nov 1997	05 Feb 2000		August 1969	20 Southlands Drive, Wimbledon, London, SW19 5QX
SCHLENKER, Roland Carvalho Barretto RESIGNED	Director	21 Aug 2017	03 Oct 2019	England	August 1982	232 Seven Sisters Road, Finsbury Park, London, N4 3NX
SEBBA, Mark Jonathan RESIGNED	Director	17 Feb 1995	04 Jul 1996	England	December 1948	9 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF
STEVEN, Stewart Gustav RESIGNED	Director	04 Jul 1996	01 Sep 1997		September 1935	20 Woodstock Road, London, W4 1TZ
TAYLOR, John Marcellus RESIGNED	Director	27 May 1993	02 Mar 1994		February 1962	17 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
TURNER, Katherine Louise RESIGNED	Director	17 Feb 1995	30 Sep 1995		November 1954	11 Hyde Park Gardens, London, W2 2LU
WHEATLY, Richard John Norwood RESIGNED	Director	22 May 1995	04 Jul 1996	England	February 1946	Flat 3, 56 Holland Park, London, W11 3RS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Mar 1993	27 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
JAZZ FM PLC RESIGNED	Director	22 Feb 1994	22 Feb 1995			26-27 Castlereagh Street, London, W1H 6DJ

PINTO, Ricardo Petrucci Rocha ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

PEREIRA, Thaygor Felipe ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: April 1990
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

PINTO, Ricardo Petrucci Rocha ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 232, Seven Sisters Road, London, N4 3NX, United Kingdom

AKUTU, Neila RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 11 Sep 2000
Address: 22 Gartons Close, Enfield, Middlesex, EN3 4BZ

BACALA, Nuno Álvaro De Castro RESIGNED
Role: Secretary
Appointed on: 06 Jun 2018
Resigned on: 03 Dec 2018
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

CASTRO, Guilherme Luiz Oliveira RESIGNED
Role: Secretary
Appointed on: 21 Aug 2017
Resigned on: 06 Jun 2018
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

DE MEDEIROS, Mauricio Luis RESIGNED
Role: Secretary
Appointed on: 03 Oct 2011
Resigned on: 21 Aug 2017
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

DOS SANTOS JUNIOR, Jose Aderuan RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 14 Mar 2011
Address: Flat 2, Faith Tower, 22 Coleridge Road, Finsbury Park, London, N4 3NP

FALLOWFIELD, Robert James RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 31 Jul 2000
Address: 31 Chingford Avenue, Chingford, London, E4 6RJ

GUERRERO, Daniel RESIGNED
Role: Secretary
Appointed on: 06 Jul 2020
Resigned on: 06 Jul 2020
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 04 Jul 1996
Resigned on: 26 Mar 1998
Address: 29 Bathurst Mews, London, W2 2SB

MACKENZIE, Alistair William RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 04 Jul 1996
Address: 153 Homesdale Road, Bromley, Kent, BR1 2QL

MARTINS, Tiago Fernandes RESIGNED
Role: Secretary
Appointed on: 06 Jul 2020
Resigned on: 05 Jan 2026
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

MONTEIRO, Paulo Alexandre Duarte RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 15 Oct 2008
Address: Flat 1 7th Floor Faith Tower, 232 Seven Sisters Road Finsbury Park, London, N4 3NX

NUNES, Flavio Eduardo Costa RESIGNED
Role: Secretary
Appointed on: 03 Dec 2018
Resigned on: 06 Jul 2020
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

REBEQUI, Celso RESIGNED
Role: Secretary
Appointed on: 14 Mar 2011
Resigned on: 03 Oct 2011
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

TAYLOR, John Marcellus RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 02 Mar 1994
Address: 17 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1993
Resigned on: 27 May 1993
Address: 26, Church Street, London, NW8 8EP

AGRAN, Linda Valerie RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 04 Jul 1996
Date of birth: May 1947
Address: Saddlewood Manor, Leighterton, Gloucestershire, GL8 8UQ

BACALA, Nuno Álvaro De Castro RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: April 1975
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

BEZERRA JNR, Celso Macedo RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 29 Feb 2008
Date of birth: August 1973
Address: 8th Floor Faith Tower, 232 Seven Sisters Road Finsbury Park, London, N4 3NX

BOGDANERIS, Ion RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 13 Apr 1999
Date of birth: June 1959
Address: 75 Portland Road, London, W11 4LJ

BOODRAM, Michael Deodat RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

BRANCO, Jose Fernando Rodrigues RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 15 Dec 2001
Date of birth: July 1966
Address: Quinta Da Coidiceira, Torre 161 Direito, 2670 Loures, Lisbon 2670, FOREIGN, Portugal

BROWN, Catherine Jean RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 02 Mar 1994
Date of birth: June 1968
Address: 30 Warrington Street, Lees, Oldham, Lancashire, OL4 5AP

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 Jul 2000
Date of birth: December 1958
Address: 22 Thurleigh Road, London, SW12 8UG

CARLILE, Alexander Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 18 Nov 1997
Date of birth: February 1948
Address: 37 Grove Hill Road, London, SE5 8DF

CASTRO, Guilherme Luiz Oliveira RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: November 1977
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

CONDUTO DA CONCEICAO, Nuno Miguel RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 03 May 2010
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 220, Seven Sisters Road, Finsbury Park, London, N4 3NX

DA SILVA MORAES, Fabiano RESIGNED
Role: Director
Appointed on: 03 May 2010
Resigned on: 01 Aug 2011
Country of Residence: Great Britain
Date of birth: June 1982
Address: Flat 212,, 232, Seven Sisters Road, London, N4 3NX, Great Britain

DE MEDEIROS, Mauricio Luis RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

DOS SANTOS, Antonio Joaquim Rodrigues RESIGNED
Role: Director
Appointed on: 15 Dec 2001
Resigned on: 14 Aug 2006
Date of birth: October 1964
Address: Rua Joao De Deus 6-1 Esq, Loures, Odivelas 2670, Portugal

DOS SANTOS JUNIOR, Jose Aderuan RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Flat 2, Faith Tower, 22 Coleridge Road, Finsbury Park, London, N4 3NP

DUX, John Douglas RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 14 Feb 1997
Date of birth: April 1952
Address: Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH

FALLOWFIELD, Robert James RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: August 1952
Address: 31 Chingford Avenue, Chingford, London, E4 6RJ

FRANKS, Lynne Joanne RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 03 Jun 1996
Date of birth: April 1948
Address: 32 Blomfield Road, London, W9 1AA

GRIFFITHS, Jonathon Mark RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 31 Jul 2000
Date of birth: July 1962
Address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY

GUERRERO, Daniel RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 06 Jul 2020
Country of Residence: England
Date of birth: December 1980
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

HOLLINGSWORTH, Michael Charles RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 20 May 1997
Country of Residence: England
Date of birth: February 1946
Address: 91 Walton Street, Oxford, Oxfordshire, OX2 6EB

LACK, John Bruce RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 18 Stanley Road, Orpington, Kent, BR6 0ET

MADURO, Israel Amanthea RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: March 1981
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

MAKER, David Reginald RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 30 Sep 1995
Date of birth: August 1939
Address: 49 Macready House, Crawford Street, London, W1H 5FL

MARTINS, Tiago Fernandes RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: May 1984
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

MONTEIRO, Paulo Alexandre Duarte RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 15 Oct 2008
Date of birth: March 1973
Address: Flat 1 7th Floor Faith Tower, 232 Seven Sisters Road Finsbury Park, London, N4 3NX

MUNHOZ, Guilherme Eduardo RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 29 Sep 2009
Date of birth: November 1979
Address: 510, Courtenay House New Park Road, London, SW2 4DP

MUNHOZ, Guilherme Eduardo RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 12 May 2009
Date of birth: November 1979
Address: Flat 5 Faith Tower, 22 Coleridge Road, Finsbury Park, London, N4 3NP

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 31 Jul 2000
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NEIL, Andrew Ferguson RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 21 Jan 1999
Country of Residence: England
Date of birth: May 1949
Address: 55 Onslow Gardens (Flat 3), London, SW7 3QF

NUNES, Flavio Eduardo Costa RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 06 Jul 2020
Country of Residence: England
Date of birth: October 1973
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

OGDEN, John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 31 Jul 2000
Date of birth: September 1953
Address: 30a Coniston Road, London, N10 2BP

OWEN, Deborah Schabert RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 04 Jul 1996
Date of birth: July 1942
Address: 78 Narrow Street, Limehouse, London, E14 8BP

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 04 Jul 1996
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

REBEQUI, Celso RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: August 1972
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

RODFORD, Neil John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 05 Feb 2000
Date of birth: August 1969
Address: 20 Southlands Drive, Wimbledon, London, SW19 5QX

SCHLENKER, Roland Carvalho Barretto RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 03 Oct 2019
Country of Residence: England
Date of birth: August 1982
Address: 232 Seven Sisters Road, Finsbury Park, London, N4 3NX

SEBBA, Mark Jonathan RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 04 Jul 1996
Country of Residence: England
Date of birth: December 1948
Address: 9 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF

STEVEN, Stewart Gustav RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 01 Sep 1997
Date of birth: September 1935
Address: 20 Woodstock Road, London, W4 1TZ

TAYLOR, John Marcellus RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 02 Mar 1994
Date of birth: February 1962
Address: 17 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU

TURNER, Katherine Louise RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 30 Sep 1995
Date of birth: November 1954
Address: 11 Hyde Park Gardens, London, W2 2LU

WHEATLY, Richard John Norwood RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 04 Jul 1996
Country of Residence: England
Date of birth: February 1946
Address: Flat 3, 56 Holland Park, London, W11 3RS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1993
Resigned on: 27 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

JAZZ FM PLC RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1995
Address: 26-27 Castlereagh Street, London, W1H 6DJ

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