HIGH DEFINITION BROADCAST SERVICES LIMITED

Company number 05853888

9 officers / 6 resignations

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role: Secretary
• Appointed on: 3 April 2009
• Nationality: British
• Occupation: Director

PEAREY, Richard Pringle

• Correspondence address: Thorpe Green House, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0AB
• Role: Director
• Date of birth: September 1960
• Appointed on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTTLE, Christopher John Warnford

• Correspondence address: Wildcroft Lodge, Gasden Lane, Witley, Godalming, Surrey, GU8 5RJ
• Role: Director
• Date of birth: January 1972
• Appointed on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERIM ASSISTANCE LIMITED

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 7 July 2009

OCEAN (CORPORATE SECRETARY) LIMITED

• Correspondence address: Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset, BH12 1DZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 30 September 2008

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 15 September 2006

CRANMER, James Robert Alexander

• Correspondence address: East Lodge, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 September 2006
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LUCAS TOOTH, John, Sir

• Correspondence address: Parsonage Farm, East Hagbourne, Didcot, Oxfordshire, OX11 9LN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 30 June 2006
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Appointed on: 21 June 2006
• Resigned on: 25 September 2006