DIGITAL ONE LIMITED

Company number 03537636

47 officers / 44 resignations

HODGE, Nathan Andrew

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

JANDWANI, Gaurav

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JOHNSTON, Richard

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Radio

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

GILES, William Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 January 2018
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 28 November 2008
• Nationality: British

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 6 April 2022

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 31 March 2021

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2009
• Resigned on: 31 July 2009
• Nationality: British

PALLOT, Wendy

• Correspondence address: Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Accountant

WATSON, Gregory Hamilton

• Correspondence address: 11 Furber Street, London, W6 0HE
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 24 June 2005
• Nationality: British

WHITAKER, Rachael

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 1 July 2021

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1998
• Resigned on: 25 March 1998

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALNER, Christopher David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 October 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 2019
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERNARD, Ralph Mitchell

• Correspondence address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 March 1998
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Charlotte

• Correspondence address: 2 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 1999
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Business Development Manager

BURY, Elizabeth

• Correspondence address: 87c Priory Road, London, NW6 3NL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 January 2002
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Business Executive

COOMBES, Bryan Peter

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 October 2016
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Management Director

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EATON, Paul

• Correspondence address: Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 June 2008
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLEBROOK, Stephen

• Correspondence address: Heathfield, Chilworth Road, Southampton, United Kingdom, SO16 7JZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 January 2002
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Director

HOWARD, Hugh Quentin

• Correspondence address: Stibb Hill House Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 March 1998
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

JONES, Glyn Andrew Calvin

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 October 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Digital Radio Commercial & Operations Manager

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KATZ, Gidon

• Correspondence address: Flat 3, 67 Eton Avenue, London, NW3 3EU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 August 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

KERSIS, Jennifer Lynn

• Correspondence address: Flat 6, 35 Elm Park Gardens, London, SW10 9QF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 August 2002
• Resigned on: 11 December 2002
• Nationality: American
• Occupation: Director

KHAN, Shujauddin Mohammed

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 June 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEWIS, Roger Charles

• Correspondence address: Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 October 2003
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: 27 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 March 1999
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 27 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 June 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Solicitor

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 December 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILES, Mark Timothy

• Correspondence address: 31b Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 August 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Company Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 March 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant