ILG DIGITAL LIMITED

Company number 05460691

17 officers / 16 resignations

EWING, David Harry

• Correspondence address: Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
• Role: Director
• Date of birth: March 1970
• Appointed on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HOLGATE, Nicholas James

• Correspondence address: 14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Chartered Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 30 April 2009

BARTLE, John

• Correspondence address: Woodland 214 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 September 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTHY, Faith Rebecca

• Correspondence address: 14 Birch Grove, West Acton, London, W3 9SN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 September 2005
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Director

CREIGHTON, Mark Gordon

• Correspondence address: 78a Crown Road, St Margarets Twickenham, London, TW1 3ER
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 April 2008
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Director

DOBRES, Charles Daniel

• Correspondence address: 11 Leighton Avenue, Pinner, London, HA5 3BW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 September 2005
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Director

HOLGATE, Nicholas James

• Correspondence address: 14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 February 2009
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOPE, Trevor Michael

• Correspondence address: 25 Charlotte Court, 68b Old Kent Road, London, SE1 4NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 November 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

KILPATRICK, James Henry

• Correspondence address: Kettlestone House, The Street, Kettlestone, Fakenham, Norfolk, NR21 0JA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 September 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LING, Edmund David Kendal Erskine

• Correspondence address: 52 Northolme Road, London, N5 2UX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 7 September 2005
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Director

MARTIN, Andrew William

• Correspondence address: 55 Loughton Way, Buckhurst Hill, Essex, IG9 6AS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 April 2006
• Resigned on: 30 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

PATTISON, David Ronald

• Correspondence address: 7 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 April 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RUST, Stephen Andrew

• Correspondence address: The Studio, 98 Fellows Road, London, NW3 3JG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2008
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WALMSLEY, Andrew John

• Correspondence address: 13 South Side, London, W6 0XY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 September 2005
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLOTT, Robert Graham

• Correspondence address: The Old Royal Oak, High Street, Blockley, Moreton In Marsh, Gloucestershire, United Kingdom, GL56 9RX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 7 September 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 7 September 2005