S4C DIGITAL MEDIA LIMITED

Company number 03418710

33 officers / 26 resignations

MORRIS, Elin Gwenllian

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Active): Secretary
• Appointed on: 30 July 2008
• Nationality: British

GRITTEN, Adele Catherine

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business And Economic Development Leader

JONES, Christopher Alun

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

MORRIS, Elin Gwenllian

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 13 May 2009
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Policy Director

ROBERTS, Gwyn Morris

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 17 April 2013
• Nationality: British
• Country of residence: Company Director
• Occupation: Managing Director

WILIAM, Sioned Mair

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 5 April 2024
• Nationality: Welsh
• Country of residence: England
• Occupation: Chief Executive

WINOGORSKI, Sharon Ann

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 28 November 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Finance Officer

EVANS, Philip Gwynne

• Correspondence address: 103 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF2 6PZ
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Group Accountant

HOPKINS, Nerys Sian

• Correspondence address: 6 Dagnan Road, Clapham, London, SW12 9LQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Solicitor

HUGHES, Paul

• Correspondence address: 53 Cwrt Sart, Neath, West Glamorgan, SA11 2SR
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Management Accountant

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1997
• Resigned on: 30 April 1998

BELL, Carol, Dr

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2012
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYANT, David Thomas

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 July 2014
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial Development

DAVIES, John Thomas

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 February 2011
• Resigned on: 15 October 2014
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Farmer

DERBYSHIRE, Owen Glyn

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 7 November 2018
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

DOYLE, Sian Elin

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 February 2022
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

EVANS, Gwyn Owen

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 October 2017
• Resigned on: 31 December 2021
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Executive

EVANS, Hugh Hesketh

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 December 2014
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

EVANS, Philip Gwynne

• Correspondence address: 16 Dan Yr Heol, Cyncoed, Cardiff, CF23 6JU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 April 1998
• Resigned on: 21 February 2005
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

GEORGE, Anita Anne

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 November 2018
• Resigned on: 1 July 2022
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Lawyer

HOPKINS, Nerys Sian

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 July 2006
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INNES, William David Wyn

• Correspondence address: Greenfield Llantwit Road, Creigiau, Cardiff, CF15 9NN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 April 1998
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

JONES, Clive William

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 September 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director & Consultant

JONES, David Huw

• Correspondence address: 8 Heol Don, Cardiff, South Glamorgan, CF14 2AU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 1998
• Resigned on: 3 October 2005
• Nationality: Cymro
• Country of residence: Wales
• Occupation: Chief Executive

JONES, Dyfrig Wynn

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 December 2011
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Darlithydd Prifysgol

JONES, Ian Howell

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 February 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive, S4c

JONES, Iona Elisabeth Lois

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2005
• Resigned on: 4 August 2010
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Executive S4c

JONES, Roger Spencer, Sir

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 February 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCHUGH, Eina

• Correspondence address: 8d Brondesbury Villas, London, NW6 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 February 2002
• Resigned on: 22 February 2005
• Nationality: Prydeinig
• Occupation: Head Of Project Dev

MORRIS, Kathryn Beryl

• Correspondence address: Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 June 1998
• Resigned on: 9 July 2014
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

SANDERS, David John

• Correspondence address: Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 February 2000
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WALTERS, David Huw

• Correspondence address: Ashbrook, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7NU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 January 2004
• Resigned on: 22 April 2005
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Pennaeth Cydgynhyrchiada/Gwert

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 30 April 1998