SMOOTH RADIO INVESTMENTS LIMITED

Company number 02585798

46 officers / 44 resignations

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATKINSON, James

• Correspondence address: 12 Healey Street, Rochdale, Lancashire, OL16 1UU
• Role (Resigned): Secretary
• Appointed on: 4 March 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Trainee Solicitor

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

EVERITT, Colin David

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 31 March 2014

KILBY, Stuart Peter

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, England, M50 3XW
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 31 March 2013
• Nationality: British

KNIGHTON, Edward Myles

• Correspondence address: 1/11 Hay Hill, London, W1X 7LF
• Role (Resigned): Secretary
• Appointed on: 8 December 1991
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Company Secretary

MACKENZIE, Alistair William

• Correspondence address: 6 Forde Avenue, Bromley, Kent, BR1 3EX
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 30 September 2002
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 September 2015
• Nationality: British

WATTS, Michelle Law

• Correspondence address: 9 Elswick Gardens, Mellor, Blackburn, Lancashire, BB2 7JD
• Role (Resigned): Secretary
• Appointed on: 4 September 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1991
• Resigned on: 4 March 1991

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEBY, Sara

• Correspondence address: Flat 3, 19 Queenston Road West Didsbury, Manchester, M20 2WZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 March 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Trainee Solicitor

ASTOR, David Waldorf

• Correspondence address: Bruern Grange, Milton Under Wychwood, Oxford, OX7 6HA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 26 February 1992
• Resigned on: 6 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ATKINSON, James

• Correspondence address: 12 Healey Street, Rochdale, Lancashire, OL16 1UU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 March 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Trainee Solicitor

BAISH, John

• Correspondence address: 17 Doddington Close, Lower Earley, Reading, Berkshire, RG6 4BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 October 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Radio Programmer

BASS, Jonathan Christopher

• Correspondence address: Flat 18, 59 Webber Street, London, SE1 0RD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 April 1999
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Development Director

BOARDMAN, Philip Edward

• Correspondence address: PO Box 68164, Kings Place, 90 York Place, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 December 2008
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKLEY, Samuel Alan

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 1999
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2014
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

COOKE, Simon Frederick Burniston

• Correspondence address: 14 Paddenswick Road, London, W6 0UB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 March 2002
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DAVIES, Ian Alexander

• Correspondence address: Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 June 1994
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Strategist And Company Secreta

DAVIS, Sarah Andrea

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 October 2010
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

EVERITT, Colin David

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FIELDER, Jerome Augustine Hugh Mcphee

• Correspondence address: 88 Ormond Drive, Hampton, Middlesex, TW12 2TN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 April 1994
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Andrew Peter Geoffrey

• Correspondence address: 51 Doneraile Street, London, SW6 6EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 April 1993
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOLT, William Ernest

• Correspondence address: Beechwood Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 September 1991
• Resigned on: 4 September 1991
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

LEE, Mark Anthony

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACKENZIE, Alistair William

• Correspondence address: 6 Forde Avenue, Bromley, Kent, BR1 3EX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 November 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

MACPHAIL, Iain

• Correspondence address: 50 Inner Park Road, Wimbledon Common, London, SW19 6DA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1993
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Chartered Accountant

MAKER, David Reginald

• Correspondence address: 49 Freshfield Road, Formby, Liverpool, Merseyside, L37 3HL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 26 February 1992
• Resigned on: 30 September 1995
• Nationality: British

MYERS, John Frederick

• Correspondence address: 21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 July 2002
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Media Executive

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 December 1995
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 June 1999
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chief Executive