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DIGITAL LIVING LIMITED

Company number 05343969

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Officers: 15 officers / 12 resignations

CROOKS, James Broumpton

Correspondence address
First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
Role
Secretary
Appointed on
5 November 2015

CALDER, Colin Vialoux

Correspondence address
Europa Residence, Place Des Moulins, Monte Carlo, 98000, Monaco
Role
Director
Date of birth
May 1949
Appointed on
2 July 2009
Nationality
British
Country of residence
Monaco
Occupation
Consultant

CROOKS, James Broumpton

Correspondence address
First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
Role
Director
Date of birth
January 1956
Appointed on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Henry Carl Olof

Correspondence address
6 Forest Lodge, West Hill, London, SW15 3SP
Role Resigned
Secretary
Appointed on
2 July 2009
Resigned on
31 March 2013
Nationality
British
Occupation
Chief Financial Officer

CLEMOW, Matthew James

Correspondence address
1st, Floor, Medway House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom, RG14 2PZ
Role Resigned
Secretary
Appointed on
31 March 2013
Resigned on
5 November 2015

PATTERSON, Diana Jane Alessandra Maria

Correspondence address
7 Orchard Cottage, Mill Lane, Frisby On The Wreake, Leicestershire, LE14 2NN
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
2 July 2009
Nationality
British
Occupation
Company Secretary

WINDSOR, Nicholas Ronald

Correspondence address
40 Rowland Close, Wallingford, Oxfordshire, OX10 8LA
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
2 December 2005
Nationality
British

@UK DORMANT COMPANY SECRETARY LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
27 January 2005
Resigned on
27 July 2005

BROWN, Henry Carl Olof

Correspondence address
6 Forest Lodge, West Hill, London, SW15 3SP
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 July 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CLEMOW, Matthew James

Correspondence address
1st, Floor, Medway House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom, RG14 2PZ
Role Resigned
Director
Date of birth
November 1981
Appointed on
31 March 2013
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PATTERSON, Diana Jane Alessandra Maria

Correspondence address
7 Orchard Cottage, Mill Lane, Frisby On The Wreake, Leicestershire, LE14 2NN
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 December 2005
Resigned on
2 July 2009
Nationality
British
Country of residence
England
Occupation
Co. Secretary

PATTERSON, Michael Colin, Dr

Correspondence address
7 Orchard Cottage, Mill Lane, Frisby On The Wreake, Leicestershire, LE14 2NN
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 December 2005
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PRESTON-BARNES, Hazel Elizabeth

Correspondence address
8 The Bull Meadow, Streatley, Berks, RG8 9QD
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 December 2005
Resigned on
2 July 2009
Nationality
British
Country of residence
England
Occupation
Consultant

WINDSOR, Michael Owen

Correspondence address
101 High Street, Wallingford, Oxfordshire, OX10 0BL
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 July 2005
Resigned on
2 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

@UK DORMANT COMPANY DIRECTOR LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Director
Appointed on
27 January 2005
Resigned on
27 July 2005