GWR (WEST) LIMITED -


Overview

GWR (WEST) LIMITED is a Private Limited Company from and has the status: Active.
GWR (WEST) LIMITED was incorporated 39 years ago on 02/11/1979 and has the registered number: 01458936. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

GWR (WEST) 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 31/03/2018 31/12/2019

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
GRACE KITTO Feb 1955 British Director 1995-01-01 UNTIL 1999-02-09 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
LOIS PATRICIA GOLDING Dec 1953 American Director RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 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
MR SIMON CHARLES BOWDEN COOPER Jan 1958 British Director RESIGNED
RICHARD THORN Aug 1936 British Director RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
MR DEREK WOODCOCK Nov 1938 British Director RESIGNED
SIR JAMES NAPIER TIDMARSH Sep 1932 British Director RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR ASHLEY DANIEL TABOR May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
MRS STELLA JANE PIRIE Sep 1950 British Director RESIGNED
PETER JAMES ROTHWELL Oct 1964 British Director RESIGNED
MR CHRISTOPHER JAMES SCOTT Apr 1957 British Director RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Services 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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