Cross Check

ROBERTS RADIO LIMITED

Company Number

02978869

Private limited company
Active
OverviewPeopleRelated
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WATTERS, Owen John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Roberts House Hanworth Lane Chertsey KT16 9JX England

BURKE, Yvonne

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Roberts House Hanworth Lane Chertsey KT16 9JX England
Country of Residence
Ireland

LEAMY, Fergal James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Roberts House Hanworth Lane Chertsey KT16 9JX England
Country of Residence
Ireland

NAUGHTON, Fergal John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Roberts House Hanworth Lane Chertsey KT16 9JX England
Country of Residence
Ireland

NAUGHTON, Martin Lawrence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Stackallen House Slane County Meath IRISH Ireland
Country of Residence
Ireland

NAUGHTON, Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Roberts House Hanworth Lane Chertsey KT16 9JX England
Country of Residence
Ireland

WATTERS, Owen John

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

  1. Appointed as Director

Correspondence Address
Roberts House Hanworth Lane Chertsey KT16 9JX England
Country of Residence
United Kingdom

BLACKBURN, Alan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Horse Carr View Ardsley Barnsley South Yorkshire S71 5HF

HELLIWELL, Thomas Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 7 Ridgemount Court Moorgate Rotherham South Yorkshire S60 2AJ

MILLING, Alexander Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forest House 15 Old Frensham Road Lower Bourne Farnham Surrey GU10 3HD

SHAW, Nicholas Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot L35 2XW England

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BURRAGE, Leslie Ralph

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wild Acre Albury Road Burwood Park Walton On Thames Surrey KT12 5DY
Country of Residence
England

FLYNN, Donal Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot L35 2XW England
Country of Residence
Ireland

GODDARD, Terence Ivor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marymead Fountains Park Netley Abbey Southampton Hampshire SO31 5FB
Country of Residence
United Kingdom

GRIFFITHS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Talbot Road Swinton Mexborough South Yorkshire S64 8AJ
Country of Residence
United Kingdom

HEWITT, David Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurley Cottage The Croft Wareside Ware Hertfordshire SG12 7QP

MILLING, Alexander Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest House 15 Old Frensham Road Lower Bourne Farnham Surrey GU10 3HD

O'DRISCOLL, Sean Finbar

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Granville Road Blackrock County Dublin IRISH Eire
Country of Residence
Ireland

QUINN, Lochlann Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Seaview Terrace Donnybrook Dublin Ireland
Country of Residence
United Kingdom

SHAW, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot L35 2XW England
Country of Residence
England

SMITH, Roy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longcroft The Abbes Walk Burghwallis Doncaster South Yorkshire DN6 9JQ
Country of Residence
United Kingdom

WATTERS, Owen John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roberts House Hanworth Lane Chertsey Surrey KT16 9LA England
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Glen Electric Ltd

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

  1. Notified

Correspondence Address
Glen Electric Ltd Greenbank Industrial Estate, Rampart Road Warrenpoint Road Newry County Down BT34 2QU Northern Ireland