DIGITAL UNLIMITED GROUP LTD

Company number 00210505

37 officers / 34 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHURCHILL-COLEMAN, Wendy Jane

• Correspondence address: 26 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 30 November 1993
• Nationality: British

CHURCHILL-COLEMAN, Wendy Jane

• Correspondence address: 199 Piccadilly, London, W1V 9LE
• Role (Resigned): Secretary
• Appointed before: 30 November 1994
• Resigned on: 3 September 1999
• Nationality: British

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 5 April 2020

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1443918

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2001
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 17 Randolph Avenue, London, W9 1BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 December 1993
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Director

BARCLAY, Alastair Robert Christopher

• Correspondence address: Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 30 November 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

BICKNELL, Geoffrey James

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 July 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BRANIGAN, Michael Jordan

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 January 2017
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIEN, Barrie Christopher

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 September 2004
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNKER, Charles Spencer

• Correspondence address: 98b Gloucester Place, London, W1H 3DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 September 1999
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Chartered Accountant

BURNS, Kate Maria

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 November 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNARD, Peter John

• Correspondence address: Flat 2 7 Woodville Gardens, Ealing, London, W5 2LG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 November 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Consultant

DOUGAL, Andrew James Harrower

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 September 2006
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELGIE, Donald Hunter

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 January 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Iain Fraser

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 February 2016
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Carl Duncan

• Correspondence address: 19 Ennerdale Road, Richmond, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 August 1995
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIGSON, David John

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 November 2009
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, Timothy John Pennington

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 January 2017
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HANGER, David Jonathon

• Correspondence address: 2 Lower Common South, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 March 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

HARGRAVE, Nicholas James

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 January 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HASSETT, Timothy Brian

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 June 2019
• Resigned on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Unlimited Group

HERRICK, Kathryn Louise

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2014
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOKER, Ronald George

• Correspondence address: Loxborough House, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed on: 28 June 1993
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Consultant

HORATIO GUEST, Edward Melville

• Correspondence address: 7-11, Lexington Street, London, England, W1F 9AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUNTINGFORD, Richard Norman Legh

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 September 2011
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Thomas Patrick

• Correspondence address: Flat 2 15-17 West Eaton Place, London, SW1X 8LT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 June 1993
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Property Consultant

LINGWOOD, Nigel Peter

• Correspondence address: Creston House, 10 Great Pulteney Street, London, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2015
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, David Courtnall

• Correspondence address: Savannah House, 32 Sherwood Road, Durban North, South Africa, 4051
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 30 November 1992
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

MORAN, Vincent Joseph

• Correspondence address: Braemar, Pointues Rocques St Sampson, Guernsey, Channel Islands, GY2 4HN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 August 1996
• Resigned on: 19 August 2002
• Nationality: Irish
• Occupation: Company Director

PROWER, Aubyn James Sugden

• Correspondence address: 229 Sheen Lane East Sheen, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 June 1993
• Resigned on: 2 August 1995
• Nationality: British
• Occupation: Chartered Accountant

ROBOTHAM, John Michael

• Correspondence address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 28 August 1996
• Resigned on: 28 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director