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EATON, Paul
Nationality: British
Address: Hampshire, SO21 3JG

DIGITAL ONE LIMITED
03537636
LIVE
Date Incorporated:

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2019-03-27
Resigned: 2020-04-20

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2002-01-14
Resigned: 2020-08-01

JONES, Glyn Andrew Calvin
Director - Resigned
Appointed: 2016-10-14
Resigned: 2021-12-31

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-05-01

THRUSH, Simon George
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-10-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 1998-03-25
Resigned: 2009-07-20

BRADSHAW, Charlotte
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-08-20

BURY, Elizabeth
Director - Resigned
Appointed: 2002-01-14
Resigned: 2002-08-12

COOMBES, Bryan Peter
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-09-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-25

HOWARD, Hugh Quentin
Director - Resigned
Appointed: 1998-03-25
Resigned: 2008-06-30

KATZ, Gidon
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-01-14

KERSIS, Jennifer Lynn
Director - Resigned
Appointed: 2002-08-12
Resigned: 2002-12-11

LEWIS, Roger Charles
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-09-28

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-11-30

MANNING, Richard Denley John
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-11-28

MILES, Mark Timothy
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-01-14

MOSES, Philip David
Director - Resigned
Appointed: 2013-03-26
Resigned: 2016-06-01

O'CONNOR, Thomas Kerry
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-03-05

ROBINSON, Paul
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-11-20

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 1998-11-10
Resigned: 2003-07-31

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-04-15

THORP, Jeremy Peter
Director - Resigned
Appointed: 1998-06-23
Resigned: 2001-03-05

WARD, Simon Charles
Director - Resigned
Appointed: 2002-07-16
Resigned: 2006-04-11

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-05-31

ALNER, Christopher David
Director - Resigned
Appointed: 2020-10-30
Resigned: 2023-06-30

HODGE, Nathan Andrew
Director - Active
Appointed: 2023-05-01

KHAN, Shujauddin Mohammed
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-08-01

JANDWANI, Gaurav
Director - Active
Appointed: 2023-08-01

JOHNSTON, Richard
Director - Active
Appointed: 2023-08-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-11-28

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2009-07-31

PALLOT, Wendy
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 2003-01-23

WATSON, Gregory Hamilton
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2005-06-24

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-25

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

SOUTH WEST DIGITAL RADIO LIMITED
04404528
LIVE
Date Incorporated:

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-10-01

JONES, Glyn Andrew Calvin
Director - Resigned
Appointed: 2016-10-14
Resigned: 2021-12-31

PREECE, Andrew Richard
Director - Resigned
Appointed: 2013-03-21
Resigned: 2020-05-29

THRUSH, Simon George
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-10-30

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

COOMBES, Bryan Peter
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-09-20

HARDING, Will
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-07-20

LEWIS, Roger Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2004-09-28

MANNING, Richard Denley John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-06-23

PALLOT, Wendy
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-06-23

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

ROGERS, William James Gerald
Director - Resigned
Appointed: 2004-07-05
Resigned: 2019-05-31

TABOR, Ahsley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-04-15

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

WARD, Simon Charles
Director - Resigned
Appointed: 2002-09-04
Resigned: 2004-06-23

WATSON, Gregory Hamilton
Director - Resigned
Appointed: 2002-09-04
Resigned: 2007-03-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-26
Resigned: 2002-03-26

DAVIES, Christopher Peter
Director - Active
Appointed: 2020-05-29

ALNER, Christopher David
Director - Resigned
Appointed: 2020-10-30
Resigned: 2023-06-30

PATTEN, Laurie Edward
Director - Active
Appointed: 2020-10-30

JANDWANI, Gaurav
Director - Active
Appointed: 2023-07-01

THOMAS, Edward Peter Earl
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2020-11-11

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2005-09-05

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2002-07-24

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2002-03-26

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2020-11-11
Resigned: 2021-07-01

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2021-07-01
Resigned: 2022-04-06

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

MUXCO LIMITED
05957026
LIVE
Date Incorporated:

DEEGAN, Matthew Simon
Director - Active
Appointed: 2012-07-01

THRUSH, Simon George
Director - Active
Appointed: 2019-09-20

WATSON, Gregory Hamilton
Director - Active
Appointed: 2007-09-10

COOMBES, Bryan Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-09-20

HALLETT, Deanna Elizabeth Myra
Director - Resigned
Appointed: 2006-10-05
Resigned: 2012-07-01

WARD, John Joseph
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-12-17

GUNAWARDENA, Ratnapriya Dias
Secretary - Active
Appointed: 2006-10-05

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2006-10-05

NOW DIGITAL (OXFORD) LIMITED
06314242
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2009-08-05
Resigned: 2020-08-01

JONES, Glyn Andrew Calvin
Director - Resigned
Appointed: 2016-10-14
Resigned: 2020-11-02

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

THRUSH, Simon George
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-10-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2009-07-21
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2009-07-20

COOMBES, Bryan Peter
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-09-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

HARDING, Will
Director - Resigned
Appointed: 2007-07-25
Resigned: 2009-07-20

MANNING, Richard Denley John
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-11-28

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-07-18

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

PITT, Michael John
Director - Resigned
Appointed: 2009-07-21
Resigned: 2009-08-05

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2008-11-28

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2009-07-31

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-07-20

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

NOW DIGITAL (SOUTHERN) LIMITED
03654065
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-05-31

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2009-08-05
Resigned: 2020-08-01

JONES, Glyn Andrew Calvin
Director - Resigned
Appointed: 2016-10-14
Resigned: 2021-12-31

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

THRUSH, Simon George
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-10-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2009-07-21
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-21
Resigned: 1998-12-17

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2009-07-20

COOMBES, Bryan Peter
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-09-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

FINDEN, Jane Marie
Director - Resigned
Appointed: 2002-01-14
Resigned: 2002-07-22

HARDING, Will
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-20

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 1998-12-17
Resigned: 2005-05-09

HOAD, Robert Paul
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-01-04

MANNING, Richard Denley John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-28

MANSFIELD, David James
Director - Resigned
Appointed: 1999-06-16
Resigned: 2006-01-31

OLDHAM, Sally Ann
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-08-06

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-07-18

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

PITT, Michael John
Director - Resigned
Appointed: 2009-07-21
Resigned: 2009-08-05

SCHWARZ, Nathalie Esther
Director - Resigned
Appointed: 2001-08-06
Resigned: 2005-01-24

SCOTT, Russell
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-06-16

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

WATSON, Gregory Hamilton
Director - Resigned
Appointed: 2006-04-30
Resigned: 2007-02-08

WILLISON, Peter Alan
Director - Resigned
Appointed: 2002-01-14
Resigned: 2006-04-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-10-21
Resigned: 1998-12-17

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

FLUET, Cliff
Secretary - Resigned
Appointed: 2004-08-10
Resigned: 2005-05-09

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2008-11-28

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2009-07-31

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-07-20

SCHWARZ, Nathalie Esther
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2004-08-10

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 1998-12-17

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

NOW DIGITAL LIMITED
03546921
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-05-31

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2009-08-05
Resigned: 2020-08-01

JONES, Glyn Andrew Calvin
Director - Resigned
Appointed: 2016-10-14
Resigned: 2021-12-31

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-05-01

THRUSH, Simon George
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-10-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2009-07-21
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-06-15

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2009-07-20

COOMBES, Bryan Peter
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-09-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-04-16
Resigned: 1998-04-16

HARDING, Will
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-07-20

HOWARD, Hugh Quentin
Director - Resigned
Appointed: 1998-04-16
Resigned: 1999-09-10

LEWIS, Roger Charles
Director - Resigned
Appointed: 2004-02-01
Resigned: 2004-09-28

MANNING, Richard Denley John
Director - Resigned
Appointed: 2005-07-22
Resigned: 2008-11-28

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2002-05-22
Resigned: 2008-07-18

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

PITT, Michael John
Director - Resigned
Appointed: 2009-07-21
Resigned: 2009-08-05

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

STUART, George Russell
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-06-15

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-07-20

WARD, Simon Charles
Director - Resigned
Appointed: 2001-06-15
Resigned: 2005-07-22

WATSON, Gregory Hamilton
Director - Resigned
Appointed: 2001-06-15
Resigned: 2007-02-08

ALNER, Christopher David
Director - Resigned
Appointed: 2020-10-30
Resigned: 2023-06-30

HODGE, Nathan Andrew
Director - Active
Appointed: 2023-05-01

KHAN, Shujauddin Mohammed
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-08-01

JANDWANI, Gaurav
Director - Active
Appointed: 2023-08-01

JOHNSTON, Richard
Director - Active
Appointed: 2023-08-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2005-09-05

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2008-11-28

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2009-07-31

PALLOT, Wendy
Secretary - Resigned
Appointed: 1998-04-16
Resigned: 2001-11-08

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-07-20

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-16
Resigned: 1998-04-16

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

NOW DIGITAL (EAST MIDLANDS) LIMITED
04047680
LIVE
Date Incorporated:

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-10-01

JONES, Glyn Andrew Calvin
Director - Active
Appointed: 2016-10-14

KOTAK, Dinesh
Director - Active
Appointed: 2002-09-10

THRUSH, Simon George
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-10-30

ALLAN, Graeme Maxwell
Director - Resigned
Appointed: 2000-08-04
Resigned: 2000-09-04

BRYANT, Jason Scott
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-03-13

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2009-07-20

COOMBES, Bryan Peter
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-09-20

DAVIDSON, Bruce
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-07-20

DEEGAN, Matthew Simon
Director - Resigned
Appointed: 2006-02-03
Resigned: 2007-03-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-08-04
Resigned: 2000-08-04

HARDING, Will
Director - Resigned
Appointed: 2007-01-24
Resigned: 2018-02-01

HIND, Gillian Mary
Director - Resigned
Appointed: 2005-06-17
Resigned: 2006-02-03

LEWIS, Roger Charles
Director - Resigned
Appointed: 2004-02-01
Resigned: 2004-09-28

MANNING, Richard Denley John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-12-19

OWEN, Daniel James
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-07-31

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-07-18

PITT, Michael John
Director - Resigned
Appointed: 2009-07-21
Resigned: 2009-08-05

SCHWARZ, Nathalie Esther
Director - Resigned
Appointed: 2002-09-10
Resigned: 2005-06-17

THOMAS, Donald Alexander
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-07-20

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-04-15

WARD, Simon Charles
Director - Resigned
Appointed: 2001-03-13
Resigned: 2006-02-03

WATSON, Gregory Hamilton
Director - Resigned
Appointed: 2000-08-04
Resigned: 2007-01-24

ALNER, Christopher David
Director - Active
Appointed: 2020-10-30

PATTEN, Laurie Edward
Director - Active
Appointed: 2020-10-30

THOMAS, Edward Peter Earl
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2020-11-11

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2005-12-14

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-12-14
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-07-20

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2000-08-04

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2020-11-11
Resigned: 2021-07-01

MAVOR, Jeremy
Secretary - Active
Appointed: 2021-07-01

UK DIGITAL RADIO LIMITED
04104532
LIVE
Date Incorporated:

ENNALS, Ford David
Director - Active
Appointed: 2010-01-21

FORD, Deidre Ann
Director - Active
Appointed: 2005-03-30

HARDING, Will
Director - Active
Appointed: 2010-01-21

HOLMES, Robin Kenneth
Director - Active
Appointed: 2019-07-01

JONES, Glyn Andrew Calvin
Director - Active
Appointed: 2016-09-30

KENNY, Siobhan
Director - Resigned
Appointed: 2020-01-02
Resigned: 2021-07-15

TABOR, Ashley Daniel
Director - Active
Appointed: 2010-01-21

WALL, Jonathan Malcolm
Director - Active
Appointed: 2019-05-01

WOOLGAR, David John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-07-31

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-10-24

ABRAMSKY, Jennifer Gita, Dame
Director - Resigned
Appointed: 2001-12-19
Resigned: 2008-10-31

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 2001-12-19
Resigned: 2009-07-31

BOADEN, Helen
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-10-31

CALDICOTT, Neil Richard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-03-30

COLE, Simon Andrew
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-01-25

DAVIE, Timothy Douglas
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-02-28

DICKENS, Ian David Charles
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-11-09

EVERITT, Paul Brian Alfred
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-04-01

FRIEND, Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-01-21

GOODE, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-12-07

GREGORY, Shaun
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-19

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-11-09

HARRISON, Andrew John
Director - Resigned
Appointed: 2008-05-19
Resigned: 2013-09-30

HARRISON, Laurence
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-07-29

HAWES, Michael Andrew Rhys
Director - Resigned
Appointed: 2014-01-21
Resigned: 2019-08-01

HIGHAM, William Giles Christopher
Director - Resigned
Appointed: 2010-07-29
Resigned: 2014-02-28

HOWARD, Quentin
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-05-01

JACKSON, William Michael Leslie
Director - Resigned
Appointed: 2010-01-21
Resigned: 2014-02-28

LEE, Mark Anthony
Director - Resigned
Appointed: 2012-07-19
Resigned: 2016-07-01

MANSFIELD, David James
Director - Resigned
Appointed: 2001-12-19
Resigned: 2006-02-28

MORETTA, Anthony Ian
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-04-15

MYERS, John Frederick
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-08-10

NELSON, Simon Jonathan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-03-01

O'DRISCOLL, Donnach Joseph
Director - Resigned
Appointed: 2012-02-09
Resigned: 2014-02-28

OLDHAM, Sally Ann
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-08-07

QUICKNESS LIMITED
Director - Resigned
Appointed: 2000-11-10
Resigned: 2000-11-20

RILEY, Philip Stephen
Director - Resigned
Appointed: 2000-11-20
Resigned: 2007-08-13

SCHOONMAKER, Timothy
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-01-31

SCHWARTZ, Natalie
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-11-01

SCHWARZ, Nathalie Esther
Director - Resigned
Appointed: 2001-08-07
Resigned: 2001-12-19

SCICIUNA, Terence Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-28

SHENNAN, Robert Duncan James
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-05-01

SINGER, Adam Nicholas
Director - Resigned
Appointed: 2010-05-17
Resigned: 2019-12-31

SPANSWICK, Simon Nicholas John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-07-01

TAUNTON, Scott William
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-03-08

TAYLOR, Stuart Michael
Director - Resigned
Appointed: 2010-01-21
Resigned: 2012-07-03

THOMAS, Donald Alexander
Director - Resigned
Appointed: 2007-09-13
Resigned: 2009-11-18

WARD, Simon
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-19

WRATHMELL, Thomas Brian
Director - Resigned
Appointed: 2017-03-30
Resigned: 2019-06-04

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-11-09

MOSS, Ian
Director - Active
Appointed: 2021-07-15

BROWN, Paul Campbell
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2001-05-01

DICKENS, Ian David Charles
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2007-11-09

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2000-11-20

MACK, Lindsey
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2002-10-11

MEADE STRASENBURGH, Shuna Catherine Islay
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2004-05-28

SCICIUNA, Terence Joseph
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-19

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2000-11-09

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