DCD MEDIA LIMITED

Company number 03393610

37 officers / 34 resignations

FARQUHARSON, John Forbes

• Correspondence address: 110 Cannon Street, London, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 10 December 2021

CRAVEN, David Charles Mcnae

• Correspondence address: 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMYN, Neil Armstrong

• Correspondence address: 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 21 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 9 November 2012
• Nationality: British

CAIDOU, Deborah

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 28 August 2020
• Resigned on: 10 December 2021

LINDLEY, Andrew James

• Correspondence address: 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA
• Role (Resigned): Secretary
• Appointed on: 15 December 2014
• Resigned on: 13 August 2020

SADLER, John Michael

• Correspondence address: Glen House, 22 Glenthorne Road, London, England, W6 0NG
• Role (Resigned): Secretary
• Appointed on: 9 November 2012
• Resigned on: 15 December 2014

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 20 August 1997

APPLEYARD, Zoe

• Correspondence address: 83-85 Queens Gate, London, SW7 5JX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 September 2000
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Venture Capitalist

BARTON, Michael William

• Correspondence address: Box 174 89 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 1999
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERESFORD, Henry Nicholas De La Poer, Earl Of Tyrone

• Correspondence address: The Farmyard, Currachmore, County Waterford, IRISH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 September 1997
• Resigned on: 4 September 2000
• Nationality: Irish
• Occupation: Farmer/Horse Trainer

CLARKE, Geoffrey Edward Jeremy

• Correspondence address: 12 Residence De Tranche Pied, 1278 La Rippe, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 August 1997
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Chairman

CUSINS, John Robert

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 November 2011
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investor

DAVIES-WILLIAMS, Nicola Beverley

• Correspondence address: 3 Kingsbridge Road, London, W10 6PU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 February 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELSTEIN, David Keith

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 February 2005
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRAMPTON, Christopher Robert

• Correspondence address: The Cottage Mill Dale, Alstonefield, Ashbourne, Derbyshire, DE6 2GB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 January 2000
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, David Ian Stewart

• Correspondence address: 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 June 2008
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Christopher John

• Correspondence address: Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 October 1999
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

HYTNER, James Edward

• Correspondence address: Bramble Cottage, Village Road, Coleshill, Amersham, Bucks, HP7 0LR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 June 2008
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KEEGAN, Mark Fitzpatrick

• Correspondence address: Ashlack Hall, Kirkby Ireleth, Cumbria, LA17 7XN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 August 1997
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDLEY, Andrew James

• Correspondence address: 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 September 2012
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGUIRE, Richard Anthony

• Correspondence address: 3/7, Pitsligo Road, Edinburgh, EH10 4RY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 July 2012
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCINTOSH, John Joseph

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 June 2008
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NOCK, Gerard

• Correspondence address: Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 August 1997
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOURMAND, Sammy

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 November 2011
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARL, David Brian

• Correspondence address: 311 Portland Road, Glacis Road, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 August 1997
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Company Director

PEARL, Harry George

• Correspondence address: Stable Court, Langley Country Park Uxbridge Road, Langley, Berkshire, SL3 6DW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 11 September 1997
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sfa Registered Representative

PIZEY, Simon Peter Douglas Frank

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 April 2006
• Resigned on: 7 December 2010
• Nationality: British
• Occupation: Company Director

PRICE, Richard Shirvell

• Correspondence address: 24 Abbotsbury House, Abbotsbury Road, London, W14 8EN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 4 September 2000
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Company Director

ROHAN, Jean-Paul Stephen

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 August 2020
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SIEVEWRIGHT, Alan

• Correspondence address: 19 Hyde Park Square, London, W2 2JR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 October 1999
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Producer

STOESSEL, Didier Georges Philippe

• Correspondence address: 75 Inglethorpe Street, London, SW6 6NU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 March 2004
• Resigned on: 10 January 2005
• Nationality: French
• Occupation: Company Director

THOMSON-GLOVER, Justin Oliver

• Correspondence address: 17 Walford Road, London, N16 8EF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 February 2006
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDMAN, Tarik Charles

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 November 2000
• Resigned on: 21 September 2012
• Nationality: American
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Nicola Mary Beverly

• Correspondence address: 69 C/O Dickson Minto Ws, Level 4, Dashwood House,, 69 Old Broad Street,, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 2014
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Dcd Rights

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