PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD

Company number 06742589

16 officers / 15 resignations

LILLEY, Graham Charles

• Correspondence address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 23 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

APPIAH, Kenneth Kurankyi

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 16 November 2009
• Resigned on: 29 March 2010

BRADLEY, Stephen John

• Correspondence address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 28 April 2015

CHARD, Julie

• Correspondence address: Progressive House 2, Miadstone Road, Foots Cray, Sidcup, Kent, DA14 5HZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 16 November 2009
• Nationality: British

LILLEY, Graham Charles

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 21 July 2020

MARCUS, Robert

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 1 August 2011

STRICKLAND, Charles Eugene Shackleton

• Correspondence address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 21 July 2020
• Resigned on: 21 January 2022

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2008
• Resigned on: 6 November 2008

APPIAH, Kenneth

• Correspondence address: 7 Steventon Road, Shepherds Bush, London, W12 0SX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 December 2008
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADLEY, Stephen John

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DANSON, Michael Thomas

• Correspondence address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 November 2008
• Resigned on: 31 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Businessman

MARCUS, Robert John

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 March 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Michael

• Correspondence address: Rushmore Hill House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 5NJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 November 2008
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PYPER, Simon John

• Correspondence address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 November 2008
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Timothy John

• Correspondence address: Ambra, West Road, St Georges Hill, Surrey, KT3 012
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 November 2008
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2008
• Resigned on: 6 November 2008