ACCESS DEVICES DIGITAL LIMITED

Company number 04801471

18 officers / 12 resignations

MERCAN, Sarah Joanne

• Correspondence address: 27 Templewood, West Ealing, London, W13 8BA
• Role: Secretary
• Appointed on: 1 December 2004
• Nationality: British
• Occupation: Accountant

ADIR, Joseph

• Correspondence address: The Rise, Beechwood Road, Virginia Water, Surrey, GU25 4JP
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 July 2006
• Nationality: Israeli
• Occupation: Director

GRIST, Stephen John

• Correspondence address: 39 Woodend Drive, Ascot, Berkshire, SL5 9BD
• Role: Director
• Date of birth: November 1966
• Appointed on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILTON, Peter Montague

• Correspondence address: 71 Rathcoole Gardens, London, N8 9NE
• Role: Director
• Date of birth: January 1964
• Appointed on: 18 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STABINGER, Ursula

• Correspondence address: Freihofstrasse 7, Oberrieden, Ch-8942, Switzerland
• Role: Director
• Date of birth: March 1953
• Appointed on: 12 July 2006
• Nationality: Swiss
• Occupation: Investment Manager

WALTON, Anthony Stephen

• Correspondence address: Rectory Cottage, Old Rectory Lane, Denham, Middx, UB9 5AH
• Role: Director
• Date of birth: July 1967
• Appointed on: 18 August 2003
• Nationality: Uk
• Country of residence: England
• Occupation: Director

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2003
• Resigned on: 17 June 2003

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 1 December 2004

BAKELMUN, Adrian

• Correspondence address: 28 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 January 2005
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Company Director

COZZOLINO, Francoise

• Correspondence address: 200 Sloane Street, London, SW1X 9QU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 January 2005
• Resigned on: 6 July 2005
• Nationality: French
• Occupation: Company Director

EKON, Paul

• Correspondence address: 5 Park Square West, London, NW8
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 January 2005
• Resigned on: 7 March 2006
• Nationality: South African
• Occupation: Consultant

HARVEY, Robin William

• Correspondence address: 34 Weston Road, Thames Ditton, Surrey, KT7 0HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 January 2005
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIDDLE, David King

• Correspondence address: Sedgebrook House Home Farm, Chapel Brampton, Southampton, Northamptonshire, NN6 8BD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 August 2003
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASTERMAN, Michael George

• Correspondence address: 26 Margaret Street, Cottesloe, 6011, Western Australia
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 August 2003
• Resigned on: 13 January 2006
• Nationality: Australian
• Country of residence: Australian
• Occupation: Director

OAKLEY, Raymond Edward

• Correspondence address: The Old School House, Westbury, Brackley, Northamptonshire, NN13 5JR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 August 2003
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

TILLIE, Colin Guy

• Correspondence address: 117 Sydney Street, London, SW3 6NR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 January 2005
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2003
• Resigned on: 17 June 2003

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 18 August 2003