Cross Check

MXR HOLDINGS LIMITED

Company Number

04052195

Private limited company
Dissolved
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HARDING, Will

Date of Birth
Role
Active
Director
Occupation
Group Strategy Director
Nationality
British

  1. Appointed as Director

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

HOLEBROOK, Stephen

Date of Birth
Role
Active
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA United Kingdom
Country of Residence
England

HOLROYD, David John

Date of Birth
Role
Active
Director
Occupation
Technology Manager
Nationality
British

  1. Appointed as Director

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

SINGER, Darren David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

WILLIAMS, John

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX United Kingdom
Country of Residence
England

BEAK, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom

POTTERELL, Clive Ronald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA England

POTTERELL, Clive Ronald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ABBOTT, Judith Lesley, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines Meadow Bank Hatfield Peverel Essex CM3 2DE
Country of Residence
England

ARCHER, John

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Kingsdown Avenue Luton Bedfordshire LU2 7BU
Country of Residence
United Kingdom

BAILEY, Clive Henry

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laburnum House 289 Rectory Road Hawkwell Hockley Essex SS5 4LA
Country of Residence
England

BENNETT, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Development Directo
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairmile Corner Cottage Portsmouth Road Cobham Surrey KT11 1BG
Country of Residence
England

BERRY, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Sunset Road Camberwell London SE5 8EA
Country of Residence
England

BOWRON, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Woodlands Darras Hall Ponteland Northumberland NE20 9EU

BRIDGE, Gary Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gmg Radio Holdings PO BOX 68164 Kings Place 90 York Way London N1P 2AJ United Kingdom
Country of Residence
United Kingdom

BROWNROUT, Melanie

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Forthbridge Road London SW11 5NY

COLE, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Sutherland Place London W2 5BZ
Country of Residence
United Kingdom

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 England
Country of Residence
England

CRAMTON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director Of European New Busin
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 The Marlowes St Johns Wood London NW8 6NB

DAVIDSON, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DEEGAN, Matthew Simon

Date of Birth
Role
Resigned
Director
Occupation
Development Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 8 Ashmount Road Highgate London N19 3BJ
Country of Residence
England

DONALD, Jennifer Helen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodwarde Road Dulwich London SE22 8UN

EATON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Oxford Road Sutton Scotney Hampshire SO21 3JG
Country of Residence
England

EGGLESTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 The Lab Building 177 Rosebery Avenue London EC1R 4TW

EVANS, Mark Roy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Carless Avenue Birmingham West Midlands B17 9BN
Country of Residence
England

EVERITT, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

EVERITT, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FAIRBURN, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Broadcasting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Tansley Gardens Dorridge Solihull West Midlands B93 8UB
Country of Residence
England

FALCON, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 The Chase Bromley Kent BR1 3DF
Country of Residence
England

FLANAGAN, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Denehurst Gardens London W3 9QY

HIND, Gillian Mary

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pack House 72 Ashwell Road Bygrave Baldock Hertfordshire SG7 5EA

HIND, Gillian Mary

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Balham Grove Balham London SW12 8AZ

HOLEBROOK, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Lodge Chilworth Road Chilworth Southampton Hampshire SO16 7JZ
Country of Residence
England

KASPROWSKI, Jorg Heinz

Date of Birth
Role
Resigned
Director
Occupation
Business Strategy Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meads Cottage The Meads Stansted Mountfitchet Essex CM24 8QA

Real And Smooth Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom

Global Radio Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom