THE DIGITAL RADIO GROUP LIMITED: Directors

Overview

Company Name	THE DIGITAL RADIO GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04027646
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000

Who are the officers of THE DIGITAL RADIO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLROYD, David John Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1979-8	278163120001
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921090001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Jul 05, 2000	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 05, 2000	Jul 05, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALLAN, Graeme Maxwell 13 Mitchell Drive Rutherglen G73 3QP Glasgow	Jul 05, 2000	Sep 04, 2000	Director	13 Mitchell Drive Rutherglen G73 3QP Glasgow		British	1956-3	414060001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Sep 04, 2000	Mar 13, 2001	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BRYANT, Jason Scott 25 Arbrook Lane KT10 9EG Esher Surrey	Jul 05, 2000	Mar 13, 2001	Director	25 Arbrook Lane KT10 9EG Esher Surrey	England	British	1967-10	67991450001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jul 22, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025	Mar 17, 2025	Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Feb 08, 2007	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
STUART, George Russell Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk	Jul 24, 2000	Jun 15, 2001	Director	Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk	England	British	1947-2	10214510002
WARD, Simon Charles Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	Mar 13, 2001	Jul 22, 2005	Director	Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	United Kingdom	British	1954-2	76560310002
WATSON, Gregory Hamilton 11 Furber Street W6 0HE London	Jul 05, 2000	Feb 08, 2007	Director	11 Furber Street W6 0HE London	England	British	1965-1	67788110003
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 05, 2000	Jul 05, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0