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SWITCHDIGITAL (B&H) LIMITED

Company number 04404178

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26 officers / 22 resignations

BAUER GROUP SECRETARIAT LIMITED

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6EA
Role Active
Secretary
Appointed on
28 February 2018

UK Limited Company What's this?

Registration number
00944753

FORD, Deidre Ann

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Active
Director
Date of birth
November 1960
Appointed on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Director

KEENAN, Paul Anthony

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Active
Director
Date of birth
December 1963
Appointed on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Director

VICKERY, Sarah Jane

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role Active
Director
Date of birth
October 1963
Appointed on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Piers Hope

Correspondence address
18 Hatfields, London, SE1 8DJ
Role Resigned
Secretary
Appointed on
21 June 2010
Resigned on
30 November 2016
Nationality
British

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
21 June 2010

SADLER, Keith John

Correspondence address
12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
24 June 2005

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
2 July 2004

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
26 March 2002
Resigned on
10 May 2002

ALLAN, Graeme Maxwell

Correspondence address
13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 2006
Resigned on
30 November 2013
Nationality
British
Occupation
Chartered Engineer

COLLINS, Piers Hope

Correspondence address
18 Hatfields, London, SE1 8DJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
21 June 2010
Resigned on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Director

ELLIOT, Richard Emmerson

Correspondence address
Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 November 2006
Resigned on
6 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EMBLEY, Deborah Jayne

Correspondence address
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 January 2004
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

FRANKLIN, Michael Graham

Correspondence address
52 The Drive, Sevenoaks, Kent, TN13 3AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 August 2002
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Shaun

Correspondence address
2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 May 2002
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

LINDSAY, Rolf

Correspondence address
32 Pageant Road, St. Albans, Hertfordshire, AL1 1NE
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 April 2002
Resigned on
10 May 2002
Nationality
South Africa
Occupation
Solicitor

LONGCROFT, Christopher Charles Stoddart

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 November 2016
Resigned on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MACKENZIE, Kelvin Calder

Correspondence address
Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 May 2002
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCANN, John

Correspondence address
175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 June 2005
Resigned on
21 June 2010
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

SCHOONMAKER, Timothy

Correspondence address
62 Wimpole Street, London, W1G 8AJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 May 2002
Resigned on
31 January 2004
Nationality
American
Country of residence
England
Occupation
Company Director

SEDDON, Philip John

Correspondence address
Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 May 2002
Resigned on
7 August 2002
Nationality
British
Occupation
Chartered Accountant

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 March 2002
Resigned on
24 April 2002
Nationality
British
Occupation
Solicitor

TAUNTON, Scott William

Correspondence address
1 London Bridge Street, London, United Kingdom, SE1 9GF
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 June 2005
Resigned on
27 February 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

TWENTYMAN, Jeffrey Cooper

Correspondence address
22 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 April 2002
Resigned on
10 May 2002
Nationality
British
Occupation
Solicitor

WHITE, Gary Charles

Correspondence address
12 Eastwood End, Wimblington, March, PE15 0QJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 November 2007
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
26 March 2002
Resigned on
24 April 2002
Nationality
British