SWITCHDIGITAL (S&S) LIMITED

Company number 04342010

27 officers / 23 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Secretary
• Appointed on: 28 February 2019

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• Registration number: 00944753

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: November 1960
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Piers Hope

• Correspondence address: 18 Hatfields, London, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 30 November 2016
• Nationality: British

DOWNEY, James Robinson

• Correspondence address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Finance Director

LINDSAY, Rolf

• Correspondence address: 32 Pageant Road, St. Albans, Hertfordshire, AL1 1NE
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 15 April 2002
• Nationality: South Africa
• Occupation: Solicitor

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 24 June 2005
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 2 July 2004

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2002
• Resigned on: 15 April 2002

ALLAN, Graeme Maxwell

• Correspondence address: 13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2006
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Chartered Engineer

COLLINS, Piers Hope

• Correspondence address: 18 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 June 2010
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 November 2006
• Resigned on: 6 November 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: 31 January 2004
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRANKLIN, Michael Graham

• Correspondence address: 52 The Drive, Sevenoaks, Kent, TN13 3AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 August 2002
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Shaun

• Correspondence address: 2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 April 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

LINDSAY, Rolf

• Correspondence address: 32 Pageant Road, St. Albans, Hertfordshire, AL1 1NE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 February 2002
• Resigned on: 15 April 2002
• Nationality: South Africa
• Occupation: Solicitor

LONGCROFT, Christopher Charles Stoddart

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2016
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 April 2002
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, John

• Correspondence address: 175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 June 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

SCHOONMAKER, Timothy

• Correspondence address: 62 Wimpole Street, London, W1G 8AJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 April 2002
• Resigned on: 31 January 2004
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SEDDON, Philip John

• Correspondence address: Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 April 2002
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Chartered Accountant

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 December 2001
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Solicitor

TAUNTON, Scott William

• Correspondence address: 1 London Bridge Street, London, United Kingdom, SE1 9GF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 June 2005
• Resigned on: 28 February 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 February 2002
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Solicitor

WHITE, Gary Charles

• Correspondence address: 12 Eastwood End, Wimblington, March, PE15 0QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 November 2007
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 18 December 2001
• Resigned on: 20 February 2002
• Nationality: British