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ANOVA DIGITAL LIMITED

Company number 03299568

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Officers: 29 officers / 26 resignations

HANKS, Zana Samantha

Correspondence address
43 Great Ormond Street, London, England, WC1N 3HZ
Role Active
Secretary
Appointed on
19 May 2015

GRYLLS, Vaughan Frederick

Correspondence address
43 Great Ormond Street, London, England, WC1N 3HZ
Role Active
Director
Date of birth
December 1943
Appointed on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Professor

POWELL, Polly Augusta Marchant

Correspondence address
43 Great Ormond Street, London, England, WC1N 3HZ
Role Active
Director
Date of birth
August 1959
Appointed on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Publisher

GEORGIOU, Christodoulos Savvas

Correspondence address
121 Fitzjohn Avenue, Barnet, Hertfordshire, EN5 2HR
Role Resigned
Secretary
Appointed on
3 January 1997
Resigned on
31 August 1997
Nationality
British

NESS, Robert James

Correspondence address
247 Icknield Way, Letchworth, Hertfordshire, SG6 4UE
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
6 June 2001
Nationality
British

PHILLIPS, Kevin

Correspondence address
13 Saint Albans Road, Nottingham, NG6 9JQ
Role Resigned
Secretary
Appointed on
31 August 1997
Resigned on
30 March 2001
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Appointed on
6 June 2001
Resigned on
23 November 2005
Nationality
British

SAMS, Allan Conan

Correspondence address
1 Gower Street, London, England, WC1E 6HD
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
26 March 2015
Nationality
British
Occupation
Legal

WOOD, Robin Lee Knoyle

Correspondence address
55 Trinity Road, Wimbledon, SW19 8QY
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Publisher

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed on
2 January 1997
Resigned on
3 January 1997

BRISTOW, Roger Arthur

Correspondence address
147 Highbury Hill, Highbury, London, N5 1TB
Role Resigned
Director
Date of birth
September 1943
Appointed on
21 January 1997
Resigned on
23 September 2002
Nationality
British
Occupation
Publisher

BROWN, Cameron Michael

Correspondence address
10 Hillside, London, SW19 4NH
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 January 1997
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

BUTTERFIELD, Nigel Robert Adamson

Correspondence address
Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 June 2001
Resigned on
23 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

COLLINS, Samuel Alexander Mark

Correspondence address
71 Cadogan Square, London, SW1
Role Resigned
Director
Date of birth
June 1935
Appointed on
3 January 1997
Resigned on
9 November 1998
Nationality
British
Occupation
Publisher

CONNOLE, Michael Damien

Correspondence address
117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 June 2001
Resigned on
23 November 2005
Nationality
Irish
Country of residence
England
Occupation
Accountant

LASSMAN, Peter

Correspondence address
Arkley Manor Rowley Lane, Arkley, Barnet, Hertfordshire, EN5 3HS
Role Resigned
Director
Date of birth
December 1952
Appointed on
6 June 2001
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Director

LEAVER, Marcus Edward

Correspondence address
39 Faroe Road, London, W14 0EL
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 February 2003
Resigned on
11 March 2005
Nationality
British
Occupation
Director

LENTON, Paul Richard

Correspondence address
27 Great Bushey Drive, Totteridge, London, N20 8QN
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 January 2004
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

NEEDLEMAN, John Elliot

Correspondence address
Kerry 20 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AH
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 June 2001
Resigned on
27 March 2003
Nationality
British
Occupation
Chartered Accountant

NESS, Robert James

Correspondence address
247 Icknield Way, Letchworth, Hertfordshire, SG6 4UE
Role Resigned
Director
Date of birth
December 1959
Appointed on
22 June 2000
Resigned on
23 November 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

OGDEN, Peter James, Sir

Correspondence address
10 Upper Phillimore Gardens, London, W8 7HA
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 February 2000
Resigned on
22 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

PROFFIT, David Macer, Mr.

Correspondence address
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 January 2005
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

RAZZALL, Edward Timothy

Correspondence address
9b Landsdowne Walk, London, W11 9LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
21 January 1997
Resigned on
25 April 2001
Nationality
British
Occupation
Company Director

SANDERSON, Charles

Correspondence address
105 Castlehaven Road, Camden, London, NW1 8SJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 February 2003
Resigned on
18 November 2003
Nationality
British
Occupation
Finance Director

STRACHAN, David Alistair

Correspondence address
Summerhill Cottage Summerhill Road, Dartford, Kent, DA1 2LP
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 February 1998
Resigned on
23 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

TIERNEY JNR, Paul Edward

Correspondence address
500 Park Avenue, New York, Usa, NY10022
Role Resigned
Director
Date of birth
February 1943
Appointed on
7 February 1997
Resigned on
15 November 2000
Nationality
American
Occupation
Company Director

WOOD, Robin Lee Knoyle

Correspondence address
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA
Role Resigned
Director
Date of birth
June 1950
Appointed on
23 November 2005
Resigned on
23 December 2013
Nationality
British
Country of residence
Uk
Occupation
Publisher

LEGIST DIRECTORS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Director
Appointed on
2 January 1997
Resigned on
3 January 1997

LEGIST SECRETARIES LIMITED

Correspondence address
4 John Carpenter Street, London, EC4Y 0NH
Role Resigned
Director
Appointed on
2 January 1997
Resigned on
3 January 1997