EG DIGITAL LIMITED.

Company number 04459643

31 officers / 26 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role (Active): Secretary
• Appointed on: 1 April 2011

UK Limited Company What's this?

• Registration number: 00944753

HOLROYD, David John

• Correspondence address: 30 Leicester Square, London, United Kingdom, 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: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MYCIUNKA, Simon

• Correspondence address: Bauer Media, Castle Quay, Castlefield, Manchester, United Kingdom, M15 4PR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 28 September 2007
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 1 November 2004
• Nationality: British

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 30 March 2004
• Nationality: British

HOGG, Marianne Lisa

• Correspondence address: 15 Roskell Road, London, SW15 1DS
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 15 September 2006
• Nationality: British

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 23 May 2008
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 1 April 2011

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 16 September 2002

ANTHONY, Dirk

• Correspondence address: 59 Fremantle Road, Cotham, Bristol, Avon, BS6 5SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 October 2002
• Resigned on: 23 May 2008
• Nationality: Australian
• Occupation: Programme Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 December 2009
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CONNOLLY, Cathy Amanda

• Correspondence address: Flat 4, 8 Philbeach Gardens, London, SW5 9DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 July 2002
• Resigned on: 16 October 2002
• Nationality: Irish
• Occupation: Solicitor

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: 11 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: 16 October 2002
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 May 2008
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREGORY, Shaun

• Correspondence address: 2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 October 2002
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Sales Director

HARDING, Will

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 March 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Strategy Director

LINDSAY, Rolf

• Correspondence address: 32 Pageant Road, St. Albans, Hertfordshire, AL1 1NE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 July 2002
• Resigned on: 16 October 2002
• Nationality: South Africa
• Occupation: Solicitor

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 September 2006
• Resigned on: 22 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: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 May 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Andrew Keith

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 October 2002
• Resigned on: 15 August 2019
• Nationality: British
• Occupation: Programme Director

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 February 2016
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 12 June 2002
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Solicitor

WARD, Simon Charles

• Correspondence address: Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 October 2002
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Gregory Hamilton

• Correspondence address: 11 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 October 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Gary Charles

• Correspondence address: 12 Eastwood End, Wimblington, March, PE15 0QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 March 2007
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 12 June 2002
• Resigned on: 17 July 2002
• Nationality: British