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DIGITAL TV GROUP

Company number 03950028

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Officers: 39 officers / 31 resignations

HEADON, Fiona Helen

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Active
Secretary
Appointed on
31 May 2017

BLANKFIELD, Andrew Morris

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Active
Director
Date of birth
May 1962
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FELL, Simon

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Active
Director
Date of birth
February 1953
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Consultant

HEADON, Fiona Helen

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Active
Director
Date of birth
April 1964
Appointed on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAYTON, Phillip Graham

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Active
Director
Date of birth
November 1961
Appointed on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Applied Research, Distribution

LINDSAY-DAVIES, Richard

Correspondence address
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP
Role Active
Director
Date of birth
August 1968
Appointed on
29 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

THOMPSON, Jonathan Nicholas

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Active
Director
Date of birth
June 1972
Appointed on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

VASEY, Mark

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Active
Director
Date of birth
May 1970
Appointed on
20 July 2016
Nationality
British
Country of residence
Wales
Occupation
Senior Manager

COLEMAN, Marcus

Correspondence address
18 Christie Walk, Yateley, Hampshire, GU33 6YD
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
23 March 2006
Nationality
British

LINDSAY DAVIES, Richard

Correspondence address
3 Ashton Court, 369 Clapham Road, London, SW9 9BT
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
1 October 2007
Nationality
British
Occupation
Director Of Public Affairs

MARSHALL, Peter Julian

Correspondence address
Woodbury House 14 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 2AL
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
12 May 2005
Nationality
British

WILKINSON, Keith William

Correspondence address
160 Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UP
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
31 May 2017
Nationality
British
Occupation
Commercial Director And Coo

BAILY, Stephen Thomas

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 July 2016
Resigned on
24 May 2023
Nationality
British
Country of residence
England
Occupation
General Manager

BARNETT, Peter Robert Mander

Correspondence address
Dunelm House, Barley Hill, Dunbridge, Romsey, Hampshire, SO51 0LF
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 March 2000
Resigned on
26 November 2009
Nationality
British
Country of residence
England
Occupation
Independent Consultant

BENSBERG, Gregory John

Correspondence address
13 Knapp Close, Abingdon, Oxfordshire, OX14 1SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 March 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Head Of Engineering Policy

BURY, Peter, Mr.

Correspondence address
6 Rochester Road, London, NW1 9JH
Role Resigned
Director
Date of birth
April 1950
Appointed on
17 March 2000
Resigned on
16 February 2007
Nationality
British
Country of residence
England
Occupation
Manager Broadcasting

CHURCHILL, Daniel John

Correspondence address
Brampton House 100 High Street, Marlow, Buckinghamshire, SL7 1AQ
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 April 2001
Resigned on
23 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Technolgey Deve

COLEMAN, Marcus

Correspondence address
18 Christie Walk, Yateley, Hampshire, GU33 6YD
Role Resigned
Director
Date of birth
May 1969
Appointed on
6 June 2003
Resigned on
23 March 2006
Nationality
British
Occupation
Director General

CUTTS, David John

Correspondence address
27 Battledean Road, Highbury, London, N5 1UX
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 January 2001
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOCHERTY, David, Dr

Correspondence address
Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 May 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

DOWDLE, Stephen Andrew

Correspondence address
Spindles, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 March 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRURY, Gordon Martin

Correspondence address
31 Kingsley Park, Whitchurch, Hampshire, RG28 7HA
Role Resigned
Director
Date of birth
July 1945
Appointed on
17 March 2000
Resigned on
19 September 2000
Nationality
British
Occupation
Vice President Business Affair

EDWARDS, John Michael

Correspondence address
St Michaels Street, 14 St Michaels Street, London, W2 1QT
Role Resigned
Director
Date of birth
January 1943
Appointed on
5 March 2007
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Communications

FELL, Simon

Correspondence address
Redwood, 38 Amenbury Lane, Harpenden, Herts, AL5 2DF
Role Resigned
Director
Date of birth
February 1953
Appointed on
5 March 2007
Resigned on
23 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

GAUNTLETT, Simon

Correspondence address
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP
Role Resigned
Director
Date of birth
March 1976
Appointed on
13 November 2006
Resigned on
21 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Director

GILLIES, David

Correspondence address
66 St James Quay, 4 Bowman Lane, Leeds, LS10 1HG
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 March 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Technology

HIBBERT, Christopher Martyn

Correspondence address
5 Ashness Gardens, Greenford, Middlesex, UB6 0RL
Role Resigned
Director
Date of birth
October 1945
Appointed on
17 March 2000
Resigned on
13 May 2002
Nationality
British
Occupation
Broadcasting Engineer

JOHNSTON, David Francis

Correspondence address
Trencrom, Main Street, Padbury, Buckinghamshire, MK18 2AY
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 February 2004
Resigned on
6 March 2007
Nationality
British
Occupation
Company Director

LINDSAY DAVIES, Richard

Correspondence address
3 Ashton Court, 369 Clapham Road, London, SW9 9BT
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Director Of Public Affairs

NOLAN, Dermot

Correspondence address
20 Oakington Road, London, W9 2DH
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2008
Resigned on
4 June 2008
Nationality
British
Occupation
Director General

NORTH, Graham

Correspondence address
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP
Role Resigned
Director
Date of birth
November 1955
Appointed on
12 December 2012
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PRYDE, Alexandra Kirstie Ann

Correspondence address
87 Grove Lane, London, Greater London, SE5 8SN
Role Resigned
Director
Date of birth
August 1973
Appointed on
24 March 2009
Resigned on
27 January 2014
Nationality
British
Country of residence
England
Occupation
Senior Manager

SCOTT, David Richard Alexander, Sir

Correspondence address
Fifth Floor, 89 Albert Embankment, London, SE1 7TP
Role Resigned
Director
Date of birth
August 1954
Appointed on
24 September 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, David Richard Alexander, Sir

Correspondence address
25 Moreton Place, London, SW1V 2NL
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 March 2007
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Jonathan Nicholas

Correspondence address
Fifth Floor, 89 Albert Embankment, London, United Kingdom, SE1 7TP
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 January 2014
Resigned on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director