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POSITIVE DIGITAL LIMITED

Company number 05350547

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Officers: 13 officers / 8 resignations

CRONIN, Peter Brendan

Correspondence address
12 Macklin Street, London, United Kingdom, WC2B 5NF
Role Active
Director
Date of birth
April 1962
Appointed on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GHAZARIAN, Gérard

Correspondence address
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
Role Active
Director
Date of birth
March 1977
Appointed on
27 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
President Of The Board

VAN DER MIJN, Youri

Correspondence address
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
Role Active
Director
Date of birth
February 1980
Appointed on
27 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cio

VAN WELDAM, Mirelle Diana

Correspondence address
27 Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands
Role Active
Director
Date of birth
October 1975
Appointed on
21 June 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ea Board

WANCK, Ruud

Correspondence address
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
Role Active
Director
Date of birth
June 1971
Appointed on
27 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

HONAN, Maia

Correspondence address
166 Acre Road, Kingston Upon Thames, Surrey, KT2 6EU
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
5 February 2013
Nationality
British
Occupation
Company Director

MILLER, Timothy James

Correspondence address
33 Cole Park Road, Twickenham, England, TW1 1HP
Role Resigned
Secretary
Appointed on
5 February 2013
Resigned on
27 January 2022

HGR SECRETARIES LTD

Correspondence address
12-15 Hanger Green, Ealing, London, W5 3AY
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
2 February 2005

CHITTY, Timothy Arthur

Correspondence address
Willoughby House, 439 Richmond, Road, Richmond Upon Thames, Middlesex, TW1 2AG
Role Resigned
Director
Date of birth
September 1953
Appointed on
4 December 2020
Resigned on
27 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HONAN, Maia

Correspondence address
166 Acre Road, Kingston Upon Thames, Surrey, KT2 6EU
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 February 2005
Resigned on
13 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Timothy James

Correspondence address
33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 February 2005
Resigned on
27 January 2022
Nationality
British
Country of residence
England
Occupation
Advertising Executive

REITER, Julian Andrew

Correspondence address
32 Radnor Road, Twickenham, England, TW1 4NQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 September 2006
Resigned on
27 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Account Manager

VAN DER AVORT, Marcel

Correspondence address
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
May 1965
Appointed on
27 January 2022
Resigned on
21 June 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo