NOW DIGITAL (SOUTHERN) LIMITED

Company number 03654065

45 officers / 43 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

FLUET, Cliff

• Correspondence address: 11 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 9 May 2005
• Nationality: British

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: 9 May 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

POTTERELL, Clive Ronald

• Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 20 July 2009
• Nationality: British

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Company Secretary

WHITAKER, Rachael

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 17 December 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

ALLEN, Charles Lamb

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 21 July 2009
• 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

CONNOLE, Michael Damien

• Correspondence address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 20 July 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

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

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

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, United Kingdom, SO21 3JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2010
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FINDEN, Jane Marie

• Correspondence address: 8 Heathfield Avenue, Fareham, Hampshire, PO15 5QD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 January 2002
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Managing Director

HARDING, Will

• Correspondence address: 18 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 May 2007
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 1998
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOAD, Robert Paul

• Correspondence address: Almarc, Orchard Way, Warninglid, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 October 2002
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Station Director

HOLEBROOK, Stephen

• Correspondence address: Heathfield, Chilworth Road, Southampton, United Kingdom, SO16 7JZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 August 2009
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: England
• 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

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 January 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANSFIELD, David James

• Correspondence address: 16 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 June 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OLDHAM, Sally Ann

• Correspondence address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 June 1999
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Managing Director Group Radio

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 May 2005
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARK, Richard Francis Jackson

• Correspondence address: 55 Gloucester Crescent, London, NW1 7EG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 November 2008
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITT, Michael John

• Correspondence address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 July 2009
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Director

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