DIGITAL 3 AND 4 LIMITED

Company number 03293827

50 officers / 44 resignations

BELL, Andrew

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineer

BROOKE, Magnus Hugh

• Correspondence address: Itv Plc, 5th Floor, White City Place, 201 Wood Lane, London, England, W12 7RU
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN STEVENS, Helen

• Correspondence address: Itv Plc, 2nd Floor, Kirkstall Road, Leeds, England, LS3 1JS
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 13 November 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director Of Broadcast Operations

HAYAT, Khalid Hasnat

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy & Consumer Insight

LYNDON, Kathryn

• Correspondence address: 201 Wood Lane, London, England, W12 7RU
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 12 September 2024
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Finance Director, Itv Plc

ROBINSON, Madeleine Clare

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DIBBLE, Edward

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 31 October 2018

HANN, Matt

• Correspondence address: 124 Horseferry Road London, SW1P 2TX
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 26 June 2013

KNIGHT, Richard James

• Correspondence address: 25 Wakehurst Road, Battersea, London, SW11 6DB
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Accountant

MORRISSEY, Ellie Kate

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 30 August 2024

MUGRIDGE, Claire Joan

• Correspondence address: 88 Durham Road, East Finchley, London, N2 9DS
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Secretary

REID, Glenn

• Correspondence address: 73 Solon Road, London, SW2 5UX
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 28 February 2002
• Nationality: Australian

RUSSELL, Lisa Susan

• Correspondence address: 15 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 3 June 2011
• Nationality: British
• Occupation: Accountant

SCOTT, David Richard Alexander, Sir

• Correspondence address: 25 Moreton Place, London, SW1V 2NL
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 29 January 1997
• Nationality: British

APPLETON, Ross Geoffrey Keegan

• Correspondence address: 200 Grays Inn Road, Gray's Inn Road, London, England, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 27 November 2018
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Sdn

BASTABLE, Gerald Patrick

• Correspondence address: 200 Westbourne Grove, London, W11 2RH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 October 1999
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Tv Executive

BETTS, Thomas Matthew

• Correspondence address: 19 Beckwith Road, Dulwich, London, SE24 9LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 January 1998
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLAKE, Keith John

• Correspondence address: 16 Clarendon Road, Boston Sea, West Yorkshire, LS23 6NG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 May 2004
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Broadcast And Network

BLAKE, Keith John

• Correspondence address: 16 Clarendon Road, Boston Sea, West Yorkshire, LS23 6NG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 January 2003
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Broadcast And Network

BURROWS, Kevin

• Correspondence address: 72 Hythe End Road, Hythe End Road Wraysbury, Staines-Upon-Thames, Middlesex, England, TW19 5AP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 December 2008
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

CADBURY, Timothy Luke Martin

• Correspondence address: The London Television Centre, Upper Ground, London, England, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 14 September 2016
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHUA, Kim

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2013
• Resigned on: 30 October 2019
• Nationality: Singaporean
• Country of residence: England
• Occupation: Director

CORLEY, Paul

• Correspondence address: 3 Willoughby Street, London, WC1A 1JD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 February 1999
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Chief Executive Border Tv Plc

COX, Barry Geoffrey

• Correspondence address: 17 Bathgate Road, London, SW19 5PW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 January 1997
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

DAWKIN-JONES, Laurence

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy

DORANS, David

• Correspondence address: 137 Queens Road, London, United Kingdom, SW19 8NS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 December 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

HARRIS, Bob

• Correspondence address: 124 Horseferry Road London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 May 2011
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, James Henry

• Correspondence address: 45 Hillview Road, Pinner, Middlesex, HA5 4PB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 March 2001
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Chief Engineer Channel 4 Tv

ISHERWOOD, Glyn Robert

• Correspondence address: 124 Horseferry Road London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2008
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Clive William

• Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 May 2001
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Richard James

• Correspondence address: 25 Wakehurst Road, Battersea, London, SW11 6DB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 May 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

LEWIS, Jonathan Simon Oliver

• Correspondence address: 48 Wymering Mansions, Wymering Road Maida Vale, London, W9 2ND
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 April 2004
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Tv

MARCHANT, Peter James

• Correspondence address: 12 Laurel Way, Ickleford, Hitchin, Hertfordshire, SG5 3UP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 12 December 1996
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Chief Engineer

MCCULLOCH, Ian Douglas

• Correspondence address: Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 March 2003
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Media Executive

MCGETTIGAN, Frank William

• Correspondence address: 70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 December 1996
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director