DEFINITION DIGITAL MEDIA LIMITED

Company number 03335773

16 officers / 12 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Secretary
• Appointed on: 4 October 2000

ADRIAN, Carl Sheldon

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Date of birth: February 1972
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Appointed on: 27 June 2000

UNM INVESTMENTS LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Appointed on: 27 June 2000

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 4 October 2000
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1997
• Resigned on: 17 March 1997

ALLEN, Jane

• Correspondence address: Symondstone, Wishanger Lane, Churt, Farnham, Surrey, GU10 2QL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 June 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Rewards

BOYLE, Hugh

• Correspondence address: 19 Stodart Road, London, SE20 8ET
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 April 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

CHOWDHURY, Ajay

• Correspondence address: 16 Harman Drive, London, NW2 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 March 1997
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Managing Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 April 1997
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTLAND, David Gregory

• Correspondence address: 38 Gowlett Road, Peckham, London, SE15 4HY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 April 1997
• Resigned on: 28 March 1999
• Nationality: British
• Occupation: Director

MAIDSTONE, David Russell

• Correspondence address: 8 Alston Close, Framingham Earl, Norwich, Norfolk, NR14 7TQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Accountant

MURRAY, Grant

• Correspondence address: The Coach House, 98a Priory Road, London, NW6 3NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 April 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Director

NUGEE, Andrew

• Correspondence address: 47 Breer Street, London, SW6 3HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 October 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chief Executive

SALT, Bryan David

• Correspondence address: 34 Ludlow Road, Guildford, Surrey, GU2 5NW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 March 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Designer

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1997
• Resigned on: 17 March 1997