UBC DIGITAL LIMITED

Company number 04034955

15 officers / 11 resignations

DENT, John Christopher Stewart

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role: Secretary
• Appointed on: 3 May 2012

BLACKMORE, Simon

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Simon Andrew

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role: Director
• Date of birth: February 1958
• Appointed on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DENT, John Christopher Stewart

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role: Director
• Date of birth: November 1980
• Appointed on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONALD, Jennifer Helen

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 3 May 2012
• Nationality: British

FALCON, John Christopher

• Correspondence address: 54 The Chase, Bromley, Kent, BR1 3DF
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 24 June 2011
• Nationality: British
• Occupation: Finance Director

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Finance Director

HOWELL, Simon John

• Correspondence address: Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 31 October 2008
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 4 August 2000

DONALD, Jennifer Helen

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 June 2011
• Resigned on: 3 May 2012
• Nationality: British And New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

DONALD, Jennifer Helen

• Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 2001
• Resigned on: 4 December 2007
• Nationality: New Zealand
• Occupation: Finance Director

FALCON, John Christopher

• Correspondence address: 54 The Chase, Bromley, Kent, BR1 3DF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 December 2008
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 August 2000
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIGBY, Gavin Douglas

• Correspondence address: 121 Middleton Road, Morden, Surrey, SM4 6RG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 December 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 4 August 2000