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DIGITAL TWO LIMITED

Company number 03546515

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Officers: 17 officers / 15 resignations

SINGER, Darren David

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role
Director
Date of birth
February 1969
Appointed on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, John

Correspondence address
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
Role
Director
Date of birth
April 1970
Appointed on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
31 December 2017

BELLEW, Joanne Louise

Correspondence address
52 Tydeman Road, Portishead, North Somerset, BS20 7LS
Role Resigned
Secretary
Appointed on
9 October 2000
Resigned on
5 September 2005
Nationality
British

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
28 November 2008
Nationality
British

PALLOT, Wendy

Correspondence address
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
Role Resigned
Secretary
Appointed on
15 April 1998
Resigned on
9 October 2000
Nationality
British
Occupation
Company Secretary

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
30 September 2015
Nationality
British
Occupation
Cs

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
15 April 1998
Resigned on
15 April 1998

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 August 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 November 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONNOLE, Michael Damien

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 July 2008
Resigned on
14 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

HOWARD, Hugh Quentin

Correspondence address
Stibb Hill House Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LL
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 April 1998
Resigned on
30 June 2008
Nationality
British
Occupation
Director

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 June 2008
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MIRON, Stephen Gabriel

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 August 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PALLOT, Wendy Monica

Correspondence address
The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 November 2001
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 November 2008
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Cs

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
15 April 1998
Resigned on
15 April 1998