GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company number 06143540

48 officers / 43 resignations

ENGLAND, David Jonathan Richard

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 20 February 2020

MAHER, Katherine Ann

• Correspondence address: 500 W Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAYNE, Fergus Andrew Otway

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

SMITH, Simon Ross

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WADDELL, Ian Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Managed Services & Solutions

BAMBER, Joanne

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 19 February 2016
• Resigned on: 20 February 2020

BOYLE, Paul

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 4 February 2014
• Resigned on: 19 February 2016

CAMERON-CHILESHE, Stephanie Delores

• Correspondence address: Adaafa (uk) Limited, 30 Crown Place, London, United Kingdom, EC2A 4EB
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 29 March 2012
• Nationality: British

DAVIDSON, Rachael Jennifer

• Correspondence address: Adaafa (uk) Limited, 30 Crown Place, London, United Kingdom, EC2A 4EB
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 29 March 2012

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 7 December 2007
• Nationality: Australian
• Occupation: Lawyer

LAVERTY, James Thomas

• Correspondence address: 78 Tonsley Hill, London, SW18 1BD
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 29 March 2012
• Nationality: British
• Occupation: Lawyer

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 28 March 2007

ALTER DOMUS (UK) LIMITED

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4EB
• Role (Resigned): Secretary
• Appointed on: 29 March 2012
• Resigned on: 4 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07562881

ABEL, Richard

• Correspondence address: Lydgate, Christchurch Road, Tring, Hertfordshire, HP23 4EF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 November 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BECKLEY, Edward Thomas

• Correspondence address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 August 2007
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BECKLEY, Edward Thomas

• Correspondence address: 12 Alma Road, St Albans, Hertfordshire, AL1 3BT
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 March 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BEVANS, Graeme Francis

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 July 2009
• Resigned on: 31 July 2010
• Nationality: Australian
• Country of residence: Canada
• Occupation: Vice President Head Of Infrastructure Cpp

BRAMWELL, Philip Nicholas

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England, RG22 4PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 July 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CARRIER, Alain

• Correspondence address: 88 Oakwood Court, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2009
• Resigned on: 8 March 2012
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: European Managing Director Cpp

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 March 2007
• Resigned on: 9 January 2008
• Nationality: Australian
• Occupation: Banker

DYER, Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 June 2015
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DYER, Peter, Dr

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, England, SL1 2EJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 June 2011
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: 27 Holmesdale Road, Holmesdale Road, Teddington, Middlesex, England, TW11 9LJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 June 2013
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FETTER, Daniel Karl

• Correspondence address: 633 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, Canada, M5G 2G4
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 July 2009
• Resigned on: 8 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Principle Cpp Investment Board

HARDAKER, Nigel Ian

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 June 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

HEATHCOTE, Christopher John

• Correspondence address: Ropemaker Place, 28, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 2014
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HENKEN, Oscar Lynn Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 April 2019
• Resigned on: 29 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HURRELL, Stephen Glynn

• Correspondence address: 80 Petty France, Petty France, London, England, SW1H 9EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 2013
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KENNEDY, Vincent

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 February 2016
• Resigned on: 17 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KOTTERING, Andreas Hermann, Dr

• Correspondence address: 112 Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 July 2009
• Resigned on: 8 March 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Principal Infrastruction

LOFTUS, Gerard Christopher

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England, RG22 4PD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 May 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCKEY, Nathan Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 28 March 2014
• Resigned on: 19 February 2016
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCCULLAGH, Ian

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 February 2016
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

MCHUTCHISON, Joshua

• Correspondence address: 8 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 January 2008
• Resigned on: 24 March 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Investment Manager

PEKOFSKE, Daniel George

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 October 2018
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Vice President And Chief Accounting Offi

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