7DIGITAL GROUP LIMITED

Company number 03958483

50 officers / 48 resignations

LANGWORTHY, Paul Richard Ian

• Correspondence address: Qube Elephant, 22 Ash Avenue, London, England, SE17 1HS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILTSHIRE, Paul Lancaster, Mr.

• Correspondence address: Qube Elephant, 22 Ash Avenue, London, England, SE17 1HS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DENT, John Christopher Stewart

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 31 March 2016

DONALD, Jennifer Helen

• Correspondence address: 50 Lisson Street, London, United Kingdom, NW1 5DF
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 3 May 2012
• Nationality: British

DONALD, Jennifer Helen

• Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 27 July 2001
• Nationality: New Zealand
• Occupation: Finance Director

FALCON, John Christopher

• Correspondence address: 54 The Chase, Bromley, Kent, BR1 3DF
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 24 June 2011
• Nationality: British
• Occupation: Finance Director

HOLMWOOD, David

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 5 April 2019

HONEY, Matthew

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 16 June 2016
• Resigned on: 1 January 2018

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Chartered Accountant

HOWELL, Simon John

• Correspondence address: Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 31 October 2008
• Nationality: British

HUBBARD, Julia Elizabeth

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 9 April 2019
• Resigned on: 19 September 2019

JUSKIEWICZ, Michael

• Correspondence address: Labs, Lower Lock, Water Lane, London, England, NW1 8JZ
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 30 March 2023

WALLACE, Amy

• Correspondence address: 69 Wilson Street, London, United Kingdom, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 30 June 2018

WALLACE, Amy

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 16 June 2016

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 5 June 2000

AALBERS, John Bernard

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 April 2019
• Resigned on: 18 July 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Ceo

BLACKMORE, Timothy John

• Correspondence address: Manor House, Church Place, Lydiard Millicent, Wiltshire, SN5 3LS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 June 2000
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Eric

• Correspondence address: 100 Potrero Avenue, San Francisco, Ca 94103, United States
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 June 2014
• Resigned on: 26 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

COLE, Simon Andrew

• Correspondence address: 17 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 June 2000
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRUICKSHANK, Donald Gordon, Sir

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 June 2014
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DE KERCKHOVE DIT VAN DER VARENT, Anne

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 March 2015
• Resigned on: 31 August 2019
• Nationality: Belgian
• Country of residence: France
• Occupation: Managing Director

DENT, John Christopher Stewart

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 3 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONALD, Jennifer Helen

• Correspondence address: 50 Lisson Street, London, United Kingdom, NW1 5DF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 June 2011
• Resigned on: 3 May 2012
• Nationality: British And New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

DONALD, Jennifer Helen

• Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 November 2000
• Resigned on: 4 December 2007
• Nationality: New Zealand
• Occupation: Company Director

DOWNTON, Peter

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 July 2015
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

DRURY, Benjamin Charles

• Correspondence address: 69 Wilson Street, London, England, EC2A 2BB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 June 2014
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Noel Ernest

• Correspondence address: Wood, Okehampton, Devon, EX20 2LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 June 2000
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcaster

FALCON, John Christopher

• Correspondence address: 54 The Chase, Bromley, Kent, BR1 3DF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 23 January 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOSTER, Mark

• Correspondence address: Labs, Lower Lock, Water Lane, London, England, NW1 8JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 April 2015
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILDER, Helen Patricia

• Correspondence address: Labs, Lower Lock, Water Lane, London, England, NW1 8JZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 February 2020
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 March 2002
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Company Director

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 June 2003
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODSON, John

• Correspondence address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 February 2005
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HONEY, Matthew Andrew

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 June 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 June 2000
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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