C. E. DIGITAL LIMITED

Company number 03667131

38 officers / 34 resignations

DAVIES, Christopher Peter

• Correspondence address: Academic House, 24-28 Oval Road, London, United Kingdom, NW1 7DT
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HOLROYD, David John

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Infrastructure And Security

JONES, Christopher James

• Correspondence address: Bauer Media Group, Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 12 January 2016
• Resigned on: 31 December 2017

FLUET, Cliff

• Correspondence address: 11 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 2 March 2006
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 29-30, Leicester Square, London, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 10 February 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998

ALLAN, Graeme Maxwell

• Correspondence address: Bauer Radio, 3 South Avenue, Clydebank Business Park, Clydebank, Scotland, Scotland, G81 2RX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 March 2006
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BENNETT, Christopher James

• Correspondence address: Fairmile Corner Cottage, Portsmouth Road, Cobham, Surrey, KT11 1BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 February 2005
• Resigned on: 2 August 2005
• Nationality: English
• Country of residence: England
• Occupation: Commercial Development Directo

BETHELL, James

• Correspondence address: 32 Bark Place, London, W2 4AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 August 2004
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Business Develop

BRYCE, Graham David

• Correspondence address: Flat 5 The Iceworks, 36 Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 November 1998
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Head Of Corporate Strategy And

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 September 2012
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DAVIDSON, Bruce

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 December 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Technical Director

DAVIES, Paul Richard

• Correspondence address: 28 Roehampton Gate, Roehampton, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 June 2001
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Company Director

DEEGAN, Matthew Simon

• Correspondence address: Flat 5 8 Ashmount Road, Highgate, London, N19 3BJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 March 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Development Executive

ELLIOT, Richard Emmerson

• Correspondence address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 July 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 December 2001
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVERITT, Colin David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 April 2012
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORD, Deidre Ann

• Correspondence address: Nonsuch Lodge, Outwood Lane, Horsforth, West Yorkshire, LS18 4HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 February 2005
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

GREGORY, Shaun

• Correspondence address: 2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 March 2000
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

HARDING, Will

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 March 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

HIND, Gillian Mary

• Correspondence address: The Pack House 72 Ashwell Road, Bygrave, Baldock, Hertfordshire, SG7 5EA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 August 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Executive

HIND, Gillian Mary

• Correspondence address: The Pack House 72 Ashwell Road, Bygrave, Baldock, Hertfordshire, SG7 5EA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 October 2002
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Executive

HIND, Gillian Mary

• Correspondence address: 47 Balham Grove, Balham, London, SW12 8AZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 July 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Executive

JACKSON, Richard

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, England, PE2 6EA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2013
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

KING, Stephen James

• Correspondence address: 25 Firbeck Road, Bramham, West Yorkshire, LS23 6NE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 November 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Managing Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 March 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OLDHAM, Sally Ann

• Correspondence address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 November 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Managing Director

SCHOONMAKER, Timothy

• Correspondence address: 62 Wimpole Street, London, W1G 8AJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 November 1998
• Resigned on: 4 December 2001
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2002
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 January 2016
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant