DIGITAL SPY LIMITED

Company number 04270534

13 officers / 11 resignations

HUMPHRIES, Andrew John

• Correspondence address: Lower Ground, 75 Cornwall Crescent, London, W11 1PJ
• Role: Secretary
• Appointed on: 5 April 2008
• Nationality: British
• Occupation: Accountant

EDWARDS, John Duncan

• Correspondence address: 64 North Row, London, England, W1K 7LL
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Publishing

HUGHES, Mark David

• Correspondence address: 51 Heslington Road, York, North Yorkshire, YO10 5AR
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Company Director

WILKES, Neil

• Correspondence address: 203 Metro Central Heights, 119 Newington Causeway, London, SE1 6BW
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Company Director

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 15 August 2001

D'ASARO BIONDO, Carlo Salvatore Maria

• Correspondence address: 29 Rue Du Moulin A Vent, Fourqeux, 78112, France
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 April 2008
• Resigned on: 1 October 2008
• Nationality: Italian
• Occupation: Company Director

DE BOISDEFFRE, Jean

• Correspondence address: Chateau De Boisdeffre, 72000, Berus, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2008
• Resigned on: 29 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Businessman

HAND, Kevin Lawrence

• Correspondence address: 122 Old Brompton Road, London, SW7
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 April 2008
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Mark David

• Correspondence address: 51 Heslington Road, York, North Yorkshire, YO10 5AR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 15 August 2001
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Company Director

JAY, Alan Bernard

• Correspondence address: 6 Queens Elm Square, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 August 2001
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELSH, James Paul

• Correspondence address: 7 Vernon Court, 139 Berrylands Road, Surbiton, Surrey, KT5 8PE
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 January 2004
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Company Director

WILKES, Neil

• Correspondence address: 203 Metro Central Heights, 119 Newington Causeway, London, SE1 6BW
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 15 August 2001
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Company Director

ONLINE NOMINEES LIMITED

• Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Director
• Appointed on: 15 August 2001
• Resigned on: 15 August 2001