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DIGITLONDON LIMITED

Company number 04776610

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Officers: 26 officers / 24 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, England, England, W1J 5RJ
Role
Secretary
Appointed on
16 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2757919

SPARK, Alexander James

Correspondence address
6 Brewhouse Yard, London, England, EC1V 4DG
Role
Director
Date of birth
January 1972
Appointed on
4 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRYAN, David John

Correspondence address
27 Greenholm Road, Eltham, London, SE9 1UQ
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
3 September 2007
Nationality
British
Occupation
Finance Director

CHAMBERS, Andrew John

Correspondence address
53a Lucknow Avenue, Nottingham, Nottinghamshire, NG3 5AZ
Role Resigned
Secretary
Appointed on
23 May 2003
Resigned on
23 May 2003
Nationality
British
Occupation
Director

HANNEY, Kevin

Correspondence address
Rose Cottage, Kettle Hill Road, Eastling, Faversham, Kent, ME13 0BA
Role Resigned
Secretary
Appointed on
3 September 2007
Resigned on
16 March 2010
Nationality
British

RIPPON, Alastair

Correspondence address
71a Selwyn Avenue, Richmond, Surrey, TW9 2HB
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
14 January 2005
Nationality
South African

SEDDON, Nigel Francis

Correspondence address
100 A Gowan Avenue, Fulham, London, SW6 6RG
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
30 March 2006
Nationality
British
Occupation
Finance Director

SINGH, Daljit

Correspondence address
90a Mildmay Park, Newington Green, London, N1 4PR
Role Resigned
Secretary
Appointed on
23 May 2003
Resigned on
30 July 2004
Nationality
British
Occupation
Multi Media Designer

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
23 May 2003
Resigned on
23 May 2003

AUSTIN, Mark

Correspondence address
25 Melville Road, Barnes, SW13 9RH
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 September 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Media Director

BOLTON, Simon Gareth

Correspondence address
6 Brewhouse Yard, London, England, EC1V 4DG
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 April 2012
Resigned on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BRYAN, David John

Correspondence address
27 Greenholm Road, Eltham, London, SE9 1UQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 March 2006
Resigned on
3 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAMBERS, Andrew John

Correspondence address
53a Lucknow Avenue, Nottingham, Nottinghamshire, NG3 5AZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 May 2003
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Jonathan

Correspondence address
6 Brewhouse Yard, London, England, EC1V 4DG
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 March 2014
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Richard

Correspondence address
48a Bassett Road, London, W10 6JL
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 July 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYWARD, Guy Alexander

Correspondence address
6 Corbet Place, Spitafields, London, E1 6NH
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 March 2010
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Group Chief Executive Officer

NORMAN, Robert David

Correspondence address
136 West 22nd Street, Apt 3, New York, Ny0011, Usa
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 July 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

RICHARDSON, James Peter Charles

Correspondence address
6 Corbet Place, Spitafields, London, E1 6NH
Role Resigned
Director
Date of birth
June 1980
Appointed on
11 January 2012
Resigned on
3 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SEDDON, Nigel Francis

Correspondence address
100 A Gowan Avenue, Fulham, London, SW6 6RG
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 July 2004
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMON, Laura Sarah

Correspondence address
6 Brewhouse Yard, London, England, EC1V 4DG
Role Resigned
Director
Date of birth
June 1976
Appointed on
11 January 2012
Resigned on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

SINGH, Daljit

Correspondence address
90a Mildmay Park, Newington Green, London, N1 4PR
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 May 2003
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Multi Media Designer

SOUTHGATE, Toby Ross

Correspondence address
11-33, St John Street, London, England, England, EC1M 4AA
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 April 2012
Resigned on
1 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TELEVANTOS, Vasoula

Correspondence address
19 Ibsley Way, Barnet, Hertfordshire, EN4 9EY
Role Resigned
Director
Date of birth
December 1979
Appointed on
29 July 2004
Resigned on
4 August 2004
Nationality
British
Occupation
Trainee Solicitor

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
23 May 2003
Resigned on
23 May 2003

J. WALTER THOMPSON GROUP LIMITED

Correspondence address
1 Knightsbridge Green, London, England, England, SW1X 7NW
Role Resigned
Director
Appointed on
11 March 2010
Resigned on
11 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1660783

J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Correspondence address
1 Knightsbridge Green, London, England, England, SW1X 7NW
Role Resigned
Director
Appointed on
11 March 2010
Resigned on
11 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00280055