GWR GROUP LIMITED -


Company Profile Company Filings

Overview

GWR GROUP LIMITED is a Private Limited Company from and has the status: Active.
GWR GROUP LIMITED was incorporated 62 years ago on 12/02/1962 and has the registered number: 00715143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GWR GROUP LIMITED -

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MR STEPHEN ORCHARD Apr 1958 British Director 1996-11-21 UNTIL 2008-04-21 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 2000-07-07 UNTIL 2005-05-09 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1994-04-05 UNTIL 2003-07-31 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD DONALD GRESHAM STOKES Mar 1914 British Director RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 2003-11-17 UNTIL 2005-05-09 RESIGNED
MRS STELLA JANE PIRIE Sep 1950 British Director RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
RICHARD JOHN PALMER Nov 1926 British Director RESIGNED
MICHAEL DANE STEWART Dec 1951 British Director 2003-05-08 UNTIL 2005-05-09 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 1997-12-07 UNTIL 2001-11-08 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2001-11-08 UNTIL 2008-11-28 RESIGNED
RUTH PATRICIA DANIELS Secretary 2018-05-16 UNTIL 2019-10-31 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-05-09 UNTIL 2008-11-28 RESIGNED
MRS MAIR BARNES Dec 1944 British Director 2003-01-30 UNTIL 2005-05-09 RESIGNED
MR MAX LAWSON May 1925 British Director RESIGNED
MISS PATRICIA ANNE HODGSON Jan 1947 British Director 2004-01-27 UNTIL 2005-05-09 RESIGNED
ANNE FRANCES HAZLITT Apr 1963 British Director 2008-01-15 UNTIL 2008-06-06 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1996-06-28 UNTIL 1997-11-19 RESIGNED
HENRY PAUL JOHN MEAKIN Jan 1944 British Director RESIGNED
ROGER NEIL GILBERT Nov 1944 British Director RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
CLARENCE EDWIN BLACKWELL Aug 1927 British Director RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director RESIGNED
JONATHAN HUGH TRAFFORD Aug 1933 British Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
SIMON PATRICK DUFFY Nov 1949 British Director 1997-02-04 UNTIL 2005-05-09 RESIGNED
SIR PETER COLIN MICHAEL Jun 1938 British Director 1997-02-04 UNTIL 2005-05-09 RESIGNED
MR ROGER CHARLES LEWIS Aug 1954 British Director 1998-11-26 UNTIL 2004-09-28 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-09-20 UNTIL 2008-07-18 RESIGNED
SIMON WARD Feb 1954 British Director 1996-11-21 UNTIL 2003-07-31 RESIGNED
NICHOLAS STEWART TRESILIAN Jun 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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