ILLUMINA DIGITAL LIMITED

Company number 03586469

27 officers / 26 resignations

CHITTY, Andrew John

• Correspondence address: Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham, England, B2 5TB
• Role: Director
• Date of birth: November 1962
• Appointed on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

BRIGHT, Neil Irvine

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 30 April 2015

CHITTY, Melvyn Thomas

• Correspondence address: The Malthouse Malthouse Lane, Church Lench, Evesham, Worcestershire, WR11 4UF
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 15 September 2008
• Nationality: British

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1998
• Resigned on: 24 June 1998
• Nationality: British

JONES, Adam Maxwell

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 28 May 2013
• Resigned on: 31 August 2013

JONES, Adam Maxwell

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 14 March 2013

PFEIL, John Christopher

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 10 January 2011
• Nationality: British
• Occupation: Accountant

ZUCK, Linda Rosamund

• Correspondence address: 22 Dartmouth Park Road, London, NW5 1SX
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Tv Producer

ARDEN-WOOD, Vanessa

• Correspondence address: 7 Chiswick Village, London, W4 3BY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 May 2008
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Director

BURNS, Julian Delisle

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 September 2008
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHITTY, Andrew John

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 June 1998
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

CHITTY, Melvyn Thomas

• Correspondence address: The Malthouse Malthouse Lane, Church Lench, Evesham, Worcestershire, WR11 4UF
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 October 1998
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COFFEY, Alexander James

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 20 May 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

EVANS, Joanne Elizabeth

• Correspondence address: 10 Saint Gabriels Road, London, NW2 4RY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 June 1998
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

FLOOD PAGE, Michael

• Correspondence address: 45b Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 2000
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Producer

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 24 June 1998
• Resigned on: 24 June 1998
• Nationality: British

JONES, Adam Maxwell

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 January 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGIRR, David James

• Correspondence address: 23 Wargrave Road, Twyford, Berkshire, RG10 9NY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 March 2002
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: New Media Design

MORRISON, Stephen Roger

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 September 2008
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

PFEIL, John Christopher

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 September 2008
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAYER, James Drake Burnard

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 May 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Television Producer

STURGE, Gavin Dennis

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURTON, Victoria Jane

• Correspondence address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 September 2010
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Development

VICKERS, Robin Stuart

• Correspondence address: Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham, England, B2 5TB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 20 May 2013
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITBY, Max Jolyon, Dr

• Correspondence address: 29 Perryn Road, London, W3 7LS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 June 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

WYVER, John Frederick, Professor

• Correspondence address: 82 Sarsfeld Road, London, SW12 8HP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 June 1998
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

ZUCK, Linda Rosamund

• Correspondence address: 22 Dartmouth Park Road, London, NW5 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 June 1998
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer