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CHELSEA DIGITAL MEDIA LIMITED

Company number 04227107

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Officers: 27 officers / 24 resignations

SHAW, Alan Leslie

Correspondence address
Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Role
Secretary
Appointed on
1 June 2001
Nationality
British
Occupation
Company Secretary

ALEXANDER, Christopher Ian

Correspondence address
Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Role
Director
Date of birth
January 1961
Appointed on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

WILKINSON, Emma

Correspondence address
Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Role
Director
Date of birth
April 1970
Appointed on
25 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Communications And Community Affairs

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

ARTHUR, Simon Major

Correspondence address
29 Greenhill Court, Lodge Close, Banbury, Oxon, OX16 9DF
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 July 2002
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BATES, Kenneth William

Correspondence address
The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS
Role Resigned
Director
Date of birth
December 1931
Appointed on
10 August 2001
Resigned on
19 August 2003
Nationality
British
Occupation
Director

BIRCH, Trevor Nigel

Correspondence address
22 Grosvenor Road, Birkdale, Southport, Lancashire, PR8 2JQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 April 2002
Resigned on
15 September 2003
Nationality
British
Occupation
Director

BOULTON, Martin

Correspondence address
23 Lonsdale Road, London, SW13 9JP
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 July 2001
Resigned on
10 August 2001
Nationality
British
Occupation
Chief Executive

BURROWS, Mark

Correspondence address
80 Ember Lane, Esher, Surrey, KT10 8EN
Role Resigned
Director
Date of birth
December 1969
Appointed on
29 October 2004
Resigned on
12 August 2005
Nationality
British
Country of residence
Uk
Occupation
Director

EAST, Trevor James

Correspondence address
150 Sutton Court Road, London, W4 3HT
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 August 2001
Resigned on
12 August 2005
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

FAY, Duncan Edward

Correspondence address
14b Marjorie Grove, London, SW11 5SJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 August 2001
Resigned on
15 September 2003
Nationality
British
Occupation
Chartered Accountant

GOSWAMI, Martin Rajan

Correspondence address
East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 August 2001
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GOURLAY, Ronald

Correspondence address
Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 November 2009
Resigned on
22 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GREENBERG, Simon Marc

Correspondence address
14 Oakington Road, London, W9 2DH
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 September 2006
Resigned on
11 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Communications Director

HUTCHINSON, Colin

Correspondence address
Bluebells, 33 Ashley Road, Walton On Thames, Surrey, KT12 1HG
Role Resigned
Director
Date of birth
March 1940
Appointed on
10 August 2001
Resigned on
24 April 2002
Nationality
British
Occupation
Director

KENYON, Peter Francis

Correspondence address
24 Northumberland Place, London, W2 5BS
Role Resigned
Director
Date of birth
November 1953
Appointed on
2 March 2004
Resigned on
11 November 2009
Nationality
British
Occupation
Company Director

MELVIN, Andrew

Correspondence address
Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 January 2007
Resigned on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Producer

PORTER, Ben

Correspondence address
C/O Bskyb, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
March 1975
Appointed on
14 September 2011
Resigned on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REY, David Nicholas

Correspondence address
51 Pope's Avenue, Twickenham, Middlesex, TW2 5TN
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 November 2004
Resigned on
7 May 2009
Nationality
British
Occupation
Company Director

RUSSELL, Michael Iain

Correspondence address
102 Louisville Road, Tooting Bec, London, SW17 8RU
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 June 2001
Resigned on
31 May 2002
Nationality
British
Occupation
Director

SHAW, Alan Leslie

Correspondence address
108 Aberdeen Park, Highbury, London, N5 2BA
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 June 2001
Resigned on
10 August 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

SIMKIN, Jon Paul

Correspondence address
Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 August 2005
Resigned on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SINGER, Darren

Correspondence address
14 Asmuns Hill, London, NW11 6ET
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 September 2003
Resigned on
29 October 2004
Nationality
British
Occupation
Accountant

SMITH, Paul Nicholas

Correspondence address
31 St Mary Abbots Terrace, Holland Park, London, W14 8NX
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 March 2004
Resigned on
30 July 2007
Nationality
British
Occupation
Company Director

WAKELING, Victor Noel Stanley

Correspondence address
Windmill House, Lower Wield, Alresford, Hampshire, SO24 9RX
Role Resigned
Director
Date of birth
June 1943
Appointed on
27 September 2005
Resigned on
16 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Sky Sports

WINTERBOTTOM, Mark James

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2009
Resigned on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 June 2001
Resigned on
1 June 2001