ABHL DIGITAL LIMITED

Company number 03538787

61 officers / 59 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

KHAN, Shujauddin Mohammed

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

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: 10 Fairfax Close, Winchester, Hampshire, SO22 4LP
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 January 2018
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 October 2004
• Nationality: British

LUBASCH, Richard Joel

• Correspondence address: 4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 3 May 2002
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

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: 31 January 2005
• Resigned on: 31 July 2009
• 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

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1998
• Resigned on: 30 April 1998

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 January 2005

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 July 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Graeme Rodger Crawford

• Correspondence address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 September 2005
• Resigned on: 6 February 2008
• Nationality: Australian
• Country of residence: Australia
• 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: 6 February 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEVANS, Graeme Francis

• Correspondence address: 5 Bristol Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 January 2005
• Resigned on: 22 March 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Manager

BICKERTON, Steven John

• Correspondence address: 7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 September 2005
• Resigned on: 6 February 2008
• Nationality: Australian
• Occupation: Director

BUCKLING, Mike

• Correspondence address: 7 Burrawong Avenue, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 2006
• Resigned on: 6 February 2008
• Nationality: Australian
• Occupation: Accountant

CARTER, Stephen Andrew

• Correspondence address: 22 Melville Road, Barnes, London, SW13 9RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CHESSELL, David Christopher

• Correspondence address: 69 Dominion Circuit, Deakin, Act, Australia
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 June 2005
• Resigned on: 1 September 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Economist

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 January 2005
• Resigned on: 22 March 2006
• Nationality: Australian
• Occupation: Banker

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2011
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNANAN, Andrew Scott

• Correspondence address: 5 Handforth Road, Oval, London, SW9 0LL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 September 2007
• Resigned on: 6 February 2008
• Nationality: Australian
• Occupation: Investment Consultant

DAVIES, Scott William

• Correspondence address: 7 Cross Street, Mosman, Sydney, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 January 2005
• Resigned on: 6 February 2008
• Nationality: Australian
• Occupation: 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

DOUGLAS, Peter Gray

• Correspondence address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 January 2005
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALE, Robert Charles

• Correspondence address: 42 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2002
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chief Financial Officer

HARBISON, Peter

• Correspondence address: 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 February 2008
• Resigned on: 12 May 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

HARI, Marc

• Correspondence address: Fritz Gottlieb Pfister-Weg 55, 8703 Erlenbach, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 March 2006
• Resigned on: 10 September 2007
• Nationality: Swiss
• Occupation: Company Director

HOWES, Richard James

• Correspondence address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 January 2005
• Resigned on: 20 September 2005
• Nationality: Australian
• Occupation: Company Director

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

KNAPP, Barclay

• Correspondence address: 59 Battle Road, Princeton, New Jersey, 08540, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 April 1998
• Resigned on: 15 March 2001
• Nationality: American
• Occupation: Company Director