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SMOOTH RADIO INVESTMENTS LIMITED

Company Number

02585798

Private limited company
Active
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MIRON, Stephen Gabriel

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

PORTER, Benedict Campion

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
United Kingdom

ATKINSON, James

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Healey Street Rochdale Lancashire OL16 1UU

BEAK, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom

EVERITT, Colin David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laser House Waterfront Quay Salford Quays Manchester England M50 3XW

KILBY, Stuart Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laser House Waterfront Quay Salford Quays Manchester England M50 3XW

KNIGHTON, Edward Myles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1/11 Hay Hill London W1X 7LF

MACKENZIE, Alistair William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Forde Avenue Bromley Kent BR1 3EX

POTTERELL, Clive Ronald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom

WATTS, Michelle Law

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
9 Elswick Gardens Mellor Blackburn Lancashire BB2 7JD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

APPLEBY, Sara

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 19 Queenston Road West Didsbury Manchester M20 2WZ

ASTOR, David Waldorf

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Resigned as Director

Correspondence Address
Bruern Grange Milton Under Wychwood Oxford OX7 6HA
Country of Residence
United Kingdom

ATKINSON, James

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Healey Street Rochdale Lancashire OL16 1UU

BAISH, John

Date of Birth
Role
Resigned
Director
Occupation
Radio Programmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Doddington Close Lower Earley Reading Berkshire RG6 4BJ

BASS, Jonathan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18 59 Webber Street London SE1 0RD

BOARDMAN, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 68164 90 York Place London N1P 2AP
Country of Residence
United Kingdom

BUCKLEY, Samuel Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 68164 Kings Place 90 York Way London N1P 2AP
Country of Residence
Uk

CASTRO, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Branscombe Gardens London N21 3BN
Country of Residence
England

CONNOLE, Michael Damien

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
England

COOKE, Simon Frederick Burniston

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Paddenswick Road London W6 0UB
Country of Residence
United Kingdom

DAVIES, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Strategist And Company Secreta
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Farm Barn Topcroft Bungay Suffolk NR35 2BE

DAVIS, Sarah Andrea

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 68164 Kings Place 90 York Way London N1P 2AP
Country of Residence
United Kingdom

EVERITT, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laser House Waterfront Quay Salford Quays Manchester M50 3XW United Kingdom
Country of Residence
United Kingdom

FIELDER, Jerome Augustine Hugh Mcphee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Ormond Drive Hampton Middlesex TW12 2TN
Country of Residence
England

HOLMES, Andrew Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Doneraile Street London SW6 6EW
Country of Residence
England

HOLT, William Ernest

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
United Kingdom

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Beechwood Macclesfield Road Alderley Edge Cheshire SK9 7BW
Country of Residence
England

LEE, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laser House Waterfront Quay Salford Quays Manchester M50 3XW United Kingdom
Country of Residence
England

MACKENZIE, Alistair William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Forde Avenue Bromley Kent BR1 3EX

MACPHAIL, Iain

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Inner Park Road Wimbledon Common London SW19 6DA

MAKER, David Reginald

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Freshfield Road Formby Liverpool Merseyside L37 3HL

MYERS, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Media Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

PARRY, Roger George

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Edwardes Square London W8 6HH
Country of Residence
United Kingdom

PHILLIS, Robert Weston, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Real And Smooth Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom