PNI DIGITAL MEDIA EUROPE LIMITED

Company number 02626037

37 officers / 35 resignations

GONZALEZ, Christina

• Correspondence address: Suite R, Medina Chamber, Town Quay, Southampton, SO14 2AQ
• Role: Secretary
• Appointed on: 11 July 2014

BUSSBERG, Steven Douglas

• Correspondence address: Suite R, Medina Chamber, Town Quay, Southampton, SO14 2AQ
• Role: Director
• Date of birth: January 1966
• Appointed on: 4 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BODYMORE, Simon

• Correspondence address: 1527 Norton Court, North Vancouver, British Columbia, Canada, V7G 2E5
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Accountant

GOWER ISAAC, Edward Alexander

• Correspondence address: 14 Bridge Road, Twickenham, Middlesex, TW1 1RE
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Finance Director

KEEBLE, Michael Philip

• Correspondence address: The Cottage Lower Street, Shere, Guildford, Surrey, GU5 9HX
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Accountant

MACDONALD, John Malcolm Kenneth

• Correspondence address: Ensor, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Accountant

MARTINEZ, Mary Ann

• Correspondence address: 1 Foxglove Gardens, Merrow Park, Guildford, Surrey, GU4 7ES
• Role (Resigned): Secretary
• Appointed on: 2 July 1991
• Resigned on: 1 March 1996
• Nationality: British

MILLS, Richard

• Correspondence address: Suite R, Medina Chamber, Town Quay, Southampton, England, SO14 2AQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 11 July 2014

SLADEN, Mark

• Correspondence address: 44 Jubilee Rd, Aldershot, Hants, GU11 3QE
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 22 June 2009
• Nationality: British

SPARSHATT, Alison

• Correspondence address: Michaelmas Cottage, The Green, Elstead, Surrey, GU8 6HA
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Chartered Accountant

YASHIV, Yuval

• Correspondence address: Flat 6 68 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 15 January 2001
• Nationality: French
• Occupation: Joint Managing Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1991
• Resigned on: 2 July 1991

BENSON, Peter Macleod

• Correspondence address: 2 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 October 2003
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIGGS, Robert Nigel

• Correspondence address: 1 Foxglove Gardens, Merrow Park, Guildford, Surrey, GU4 7ES
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 July 1991
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Research Director

BOTT, Gordon James

• Correspondence address: Tichsa 10 Greenhill Farm, Bishops Itchington, Southam, CV47 2SS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 October 2001
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPCHAL, Daniel Robert

• Correspondence address: Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 August 2000
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHISHOLM, John Robert

• Correspondence address: 2775 Cypress Street, Vancouver, V6j 5b9 British Columbia, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 July 2007
• Resigned on: 24 March 2009
• Nationality: Canadian
• Occupation: Accountant

DRAKE, Thomas Roger

• Correspondence address: Warren Lea, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6ND
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 March 1996
• Resigned on: 24 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZGERALD, Peter David

• Correspondence address: The Ridge, Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 July 2007
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GOWER ISAAC, Edward Alexander

• Correspondence address: 14 Bridge Road, Twickenham, Middlesex, TW1 1RE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 June 2002
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Finance Director

KENT, Cory Harrison

• Correspondence address: 3520 Aintree Drive, North Vancouver, British Columbia, V7r 4e3, Canada
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 July 2007
• Resigned on: 7 July 2014
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Lawyer

KOMOLA, Christine Tomlinson

• Correspondence address: Suite R, Medina Chamber, Town Quay, Southampton, SO14 2AQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 July 2014
• Resigned on: 3 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KURTZBARD, Yoav

• Correspondence address: 6 Ashley Court, Frognal Lane, London, NW3 7DX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 March 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

MACDONALD, John Malcolm Kenneth

• Correspondence address: Ensor, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 March 1996
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Accountant

MARTINEZ, Mary Ann

• Correspondence address: 1 Foxglove Gardens, Merrow Park, Guildford, Surrey, GU4 7ES
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 1996
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Director

OERTEL, Karl Wilhelm Thomas

• Correspondence address: Suite R, Medina Chamber, Town Quay, Southampton, England, SO14 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 November 2012
• Resigned on: 11 July 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vp Uk Operations

RALLO, Aaron

• Correspondence address: 15127 Ne 24th Street, Apartment 479, Redmond, 98052 King, Usa
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 July 2007
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Technology

RICHARDS, Michael Clive

• Correspondence address: 46 Recreation Road, Guildford, Surrey, GU1 1HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Software Engineer

STROUD, Michael Hugh

• Correspondence address: 65 Applegarth Avenue, Guildford, Surrey, GU2 6LX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 1996
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WARE, Harley Keith

• Correspondence address: 15860 Collingwood Crescent, Surrey, Canada, Bc, V3S 0J3
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHATLEY, Andrea

• Correspondence address: White Horse Cottage, White Horse Lane Ripley, Woking, GU23 6BJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 January 2001
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Sales Director

WRIGHT, Terence Richard, Dr

• Correspondence address: 182 Headstone Lane, Harrow, Middlesex, HA2 6LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 August 2002
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

YASHIV, Yuval

• Correspondence address: 20 The Vale, London, NW11 8SG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 January 2000
• Resigned on: 30 July 2007
• Nationality: French
• Occupation: Cheief Executive

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 13 November 1997
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

ZIMMERMAN, Stephen Anthony

• Correspondence address: 35 Stormont Road, London, N6 4NR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 January 2003
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

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