UNITED CARLTON DIGITAL SOLUTIONS LIMITED

Company number 05730667

14 officers / 6 resignations

DAWSON, Paul William

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role: Secretary
• Appointed on: 10 March 2006
• Nationality: British
• Occupation: Accountant

BRYCE, Mark Andrew

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role: Director
• Date of birth: November 1968
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COLBY, Warren Michael

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role: Director
• Date of birth: February 1971
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DAVEY, Simon Alan

• Correspondence address: 59 Imperial Way, Croydon, United Kingdom, CR0 4RR
• Role: Director
• Date of birth: June 1974
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Paul William

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAWCETT, Adam Mark

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role: Director
• Date of birth: October 1974
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JAN, Philip

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role: Director
• Date of birth: August 1976
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEIGHT, Nicholas Jeremy

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Role: Director
• Date of birth: November 1973
• Appointed on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 10 March 2006

DEMAN, Nicholas Alexander

• Correspondence address: 59 Imperial Way, Croydon, United Kingdom, CR0 4RR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 May 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELLIS, John

• Correspondence address: Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0PZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 March 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

NELSON, Michael David

• Correspondence address: Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0PZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 March 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WATSON, John

• Correspondence address: Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0PZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 March 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2006
• Resigned on: 10 March 2006