SDN LIMITED

Company number 03309912

46 officers / 44 resignations

BROOKE, Magnus Hugh

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COUGHTRIE, David Charles

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COGHLAN, Colin John

• Correspondence address: 1 Church Croft Cottage, Church Lane, Streatley, Reading, Berkshire, RG8 9HU
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Chief Exec Officer

GLYNN, Sasha Victoria

• Correspondence address: 59 Mendora Road, London, SW6 7ND
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 1 July 2004
• Nationality: British

HARDING, Tracey Joy

• Correspondence address: 223 Crownfield Road, London, E15 2AS
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 23 February 2005
• Nationality: Australian
• Occupation: Accountant

INNES, William David Wyn

• Correspondence address: Greenfield Llantwit Road, Creigiau, Cardiff, CF15 9NN
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 8 May 2003
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

THOMAS, Penry Wyn Richards

• Correspondence address: 61 Butleigh Avenue, Llandaff, Cardiff, CF5 1BY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 23 January 2003
• Nationality: Welsh

WILLIAMS, Philip Hugh

• Correspondence address: 6 St Albans Avenue, Heath, Cardiff, CF4 4AT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1997
• Resigned on: 24 January 1997
• Nationality: British

APPLETON, Ross Geoffrey Keegan

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 October 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 January 2005
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BETTS, Thomas Matthew

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 April 2005
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTON, Oliver Paul, Doctor

• Correspondence address: 30 Gayville Road, London, SW11 6JP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 January 2002
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Business Executive

BRADSHAW, Charlotte

• Correspondence address: 2 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 November 1998
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Head Of Business Development

BURY, Elizabeth

• Correspondence address: 87c Priory Road, London, NW6 3NL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 August 2001
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Company Director

BYRON HUGHES, Emyr

• Correspondence address: East House, Nash Manor Gardens, Cowbridge, Vale Of Glamorgan, CF71 7NS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 September 1998
• Resigned on: 31 October 2002
• Nationality: Welsh
• Occupation: Television Execuitve

BYRON HUGHES, Emyr

• Correspondence address: East House, Nash Manor Gardens, Cowbridge, Vale Of Glamorgan, CF71 7NS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 January 1997
• Resigned on: 18 May 1998
• Nationality: Welsh
• Occupation: Television Executive

CADBURY, Timothy Luke Martin

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 17 January 2017
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CARTER, Stephen Andrew

• Correspondence address: 22 Melville Road, Barnes, London, SW13 9RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2000
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operatios Officer

CARVER, Margaret Adela Miriam

• Correspondence address: Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 October 2000
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHENG, Peter Wai Keung

• Correspondence address: 176a Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 January 2005
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COGHLAN, Colin John

• Correspondence address: 1 Church Croft Cottage, Church Lane, Streatley, Reading, Berkshire, RG8 9HU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2004
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Exec Officer

CONSTABLE, Charles Alexander John

• Correspondence address: 23 Compton Terrace, London, N1 2UN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 May 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Development Manager

DAVIDSON, Alastair Richard

• Correspondence address: 23 Rectory Road, London, SW13 0DU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 February 2001
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Jeremy Rupert Drury

• Correspondence address: 27 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 August 2001
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Company Director

DOUGLAS, Peter Gray

• Correspondence address: 3 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 2002
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Company Director

ELLIS, David Haydn

• Correspondence address: 23 Whitfield Park, Ringwood, Hampshire, BH24 2DX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2002
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Strategy Director

FAIRBAIRN, Carolyn Julie

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Director

GREEN, Michael Anthony

• Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 April 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGSON, Charles Henry

• Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 October 2000
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON FAIRLEY, Geoffrey Neil

• Correspondence address: Moor Place, Plough Lane, Bramshill, Hampshire, RG27 0RF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 July 1998
• Resigned on: 22 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENWOOD, Roderick Waldermar Lisle

• Correspondence address: Upper Flat 48 Willoughby Road, Hampstead, London, NW3 1RU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 January 2002
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Company Director

INNES, William David Wyn

• Correspondence address: Greenfield Llantwit Road, Creigiau, Cardiff, CF15 9NN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 May 1998
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Commercial Operati

JONES, David Huw

• Correspondence address: 8 Heol Don, Cardiff, South Glamorgan, CF14 2AU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 January 1997
• Resigned on: 27 April 2005
• Nationality: Cymro
• Country of residence: Wales
• Occupation: Chief Executive