GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Company number 06143511

36 officers / 32 resignations

SMITH, Steven Barrie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Secretary
• Appointed on: 27 April 2016

TAN, Dominic

• Correspondence address: Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Secretary
• Appointed on: 19 February 2016

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: August 1970
• Appointed on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

LUCKEY, Nathan Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role: Director
• Date of birth: October 1979
• Appointed on: 28 March 2014
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOYLE, Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 4 February 2014
• Resigned on: 19 February 2016

CAMERON-CHILESHE, Stephanie Delores

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 29 March 2012
• Nationality: British

DAVIDSON, Rachael Jennifer

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 29 March 2012
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 7 December 2007
• Nationality: Australian
• Occupation: Lawyer

LAVERTY, James Thomas

• Correspondence address: 78 Tonsley Hill, London, SW18 1BD
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 29 March 2012
• Nationality: British
• Occupation: Lawyer

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 28 March 2007

ALTER DOMUS (UK) LIMITED

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4EB
• Role (Resigned): Secretary
• Appointed on: 29 March 2012
• Resigned on: 4 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07562881

ABEL, Richard

• Correspondence address: Lydgate, Christchurch Road, Tring, Hertfordshire, HP23 4EF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 November 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BECKLEY, Edward Thomas

• Correspondence address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 August 2007
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BECKLEY, Edward Thomas

• Correspondence address: 12 Alma Road, St Albans, Hertfordshire, AL1 3BT
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 March 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BEVANNS, Graeme Francis

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 July 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Vice President Head Of Infastructure Cpp

BRAMWELL, Philip Nicholas

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 July 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CARRIER, Alain

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2009
• Resigned on: 8 March 2012
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: European Managing Director Cpp

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 March 2007
• Resigned on: 9 January 2008
• Nationality: Australian
• Occupation: Banker

DYER, Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 June 2015
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DYER, Peter, Dr

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, England, SL1 2EJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 June 2011
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FETTER, Daniel Karl

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 July 2009
• Resigned on: 8 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Princciple Cpp Investment Board

HEATHCOTE, Christopher John

• Correspondence address: Ropemaker Place, 28, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 2014
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HURRELL, Stephen Glynn

• Correspondence address: 80 Petty France, London, England, SW1H 9EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KOTTERING, Andreas Hermann, Dr

• Correspondence address: 112 Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 July 2009
• Resigned on: 8 March 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Principal Infrastructure

LOFTUS, Gerard Christopher

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 May 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCHUTCHISON, Joshua

• Correspondence address: 8 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 January 2008
• Resigned on: 24 March 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Investment Manager

PERUSAT, Marc Michel

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 May 2010
• Resigned on: 22 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

SHORE, Leonard Peter

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 July 2011
• Resigned on: 8 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SHORE, Leonard Peter

• Correspondence address: 53 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 August 2007
• Resigned on: 28 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

SHORE, Leonard Peter

• Correspondence address: Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 March 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STANLEY, Martin Stephen William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 March 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STANLEY, Martin Stephen William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 March 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 July 2009
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VORBACH, Mark Adrian

• Correspondence address: 10 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 July 2007
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALL, Stephen, Sir

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 July 2009
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: Gbr
• Occupation: Independent Non Exective Director