DIGITAL 3 AND 4 LIMITED

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10 officers / 40 resignations

KANG, Enita Kaur

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role ACTIVE
director
Date of birth
June 1990
Appointed on
30 July 2025
Nationality
British
Occupation
Company Director
 
Source data

LYNDON, Kathryn

Correspondence address
201 Wood Lane, London, England, W12 7RU
Role ACTIVE
director
Date of birth
April 1982
Appointed on
12 September 2024
Resigned on
16 June 2025
Nationality
British,Canadian
Occupation
Finance Director, Itv Plc
 
Source data

HAYAT, Khalid Hasnat

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role ACTIVE
director
Date of birth
April 1977
Appointed on
1 September 2020
Nationality
British
Occupation
Director Of Strategy & Consumer Insight
 
Source data

BELL, ANDREW

Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
25 April 2019
Nationality
BRITISH
Occupation
CHIEF ENGINEER

APPLETON, ROSS GEOFFREY KEEGAN

Correspondence address
200 GRAYS INN ROAD GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8XZ
Role ACTIVE
Director
Date of birth
April 1984
Appointed on
27 November 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR - SDN

MORRISSEY, ELLIE KATE

Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Role ACTIVE
Secretary
Appointed on
31 October 2018
Nationality
NATIONALITY UNKNOWN

ROBINSON, MADELEINE

Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Role ACTIVE
Director
Date of birth
September 1976
Appointed on
18 February 2015
Nationality
BRITISH
Occupation
SOLICITOR

BROWN STEVENS, Helen

Correspondence address
Itv Plc, 2nd Floor Kirkstall Road, Leeds, England, LS3 1JS
Role ACTIVE
director
Date of birth
February 1957
Appointed on
13 November 2013
Nationality
Scottish
Occupation
Director Of Broadcast Operations
 
Source data

CHUA, KIM

Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Role ACTIVE
Director
Date of birth
November 1975
Appointed on
1 January 2013
Nationality
SINGAPOREAN
Occupation
DIRECTOR

BROOKE, Magnus Hugh

Correspondence address
Itv Plc, 5th Floor White City Place, 201 Wood Lane, London, England, W12 7RU
Role ACTIVE
director
Date of birth
October 1971
Appointed on
12 January 2009
Nationality
British
Occupation
Solicitor
 
Source data

CADBURY, TIMOTHY LUKE MARTIN

Correspondence address
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, ENGLAND, SE1 9LT
Role RESIGNED
Director
Date of birth
July 1982
Appointed on
14 September 2016
Resigned on
27 November 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SWORDS, CHRISTOPHER JOSEPH

Correspondence address
200 GRAYS INN ROAD, LONDON, LONDON, ENGLAND, WC1X 8HF
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
25 June 2015
Resigned on
14 September 2016
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE AND OPERATIONS, ITV

DIBBLE, EDWARD

Correspondence address
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Role RESIGNED
Secretary
Appointed on
26 June 2013
Resigned on
31 October 2018
Nationality
NATIONALITY UNKNOWN

UNDERWOOD, KEITH ROBERT

Correspondence address
124 HORSEFERRY ROAD LONDON, SW1P 2TX
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
12 January 2012
Resigned on
1 January 2013
Nationality
BRITISH
Occupation
DIRECTOR OF STATEGY

HANN, MATT

Correspondence address
124 HORSEFERRY ROAD LONDON, SW1P 2TX
Role RESIGNED
Secretary
Appointed on
3 June 2011
Resigned on
26 June 2013
Nationality
NATIONALITY UNKNOWN

HARRIS, BOB

Correspondence address
124 HORSEFERRY ROAD LONDON, SW1P 2TX
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
12 May 2011
Resigned on
12 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

DORANS, David

Correspondence address
137 Queens Road, London, United Kingdom, SW19 8NS
Role RESIGNED
director
Date of birth
December 1965
Appointed on
16 December 2008
Resigned on
14 April 2011
Nationality
British
Occupation
Tv Executive
 
Source data

Average house price in the postcode SW19 8NS £959,000

BURROWS, KEVIN

Correspondence address
72 HYTHE END ROAD, HYTHE END ROAD WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW19 5AP
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
15 December 2008
Resigned on
29 January 2015
Nationality
BRITISH
Occupation
CTO

Average house price in the postcode TW19 5AP £1,083,000

RUSSELL, LISA SUSAN

Correspondence address
15 COMMON ROAD, CLAYGATE, ESHER, SURREY, KT10 0HG
Role RESIGNED
Secretary
Appointed on
15 December 2008
Resigned on
3 June 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT10 0HG £841,000

KNIGHT, RICHARD JAMES

Correspondence address
25 WAKEHURST ROAD, BATTERSEA, LONDON, SW11 6DB
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
15 May 2008
Resigned on
16 December 2008
Nationality
BRITISH
Occupation
TV EXECUTIVE

Average house price in the postcode SW11 6DB £1,984,000

PETTY, JONENE

Correspondence address
FLAT 7, 2 BELSIZE PARK GARDENS, LONDON, NW3 4LD
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 February 2008
Resigned on
9 January 2009
Nationality
AUSTRALIAN
Occupation
MANAGER

Average house price in the postcode NW3 4LD £1,688,000

ISHERWOOD, GLYN ROBERT

Correspondence address
124 HORSEFERRY ROAD LONDON, SW1P 2TX
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 February 2008
Resigned on
18 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MEDLICOTT, WILLIAM JONATHAN

Correspondence address
WILD BOARS, MONTESWOOD LANE, HORSTED KEYNES, WEST SUSSEX, RH17 7NS
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
19 October 2006
Resigned on
30 April 2015
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode RH17 7NS £1,416,000

SWORDS, CHRISTOPHER JOSEPH

Correspondence address
95 CALTON AVENUE, DULWICH, LONDON, SE21 7DF
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
20 May 2004
Resigned on
20 February 2008
Nationality
BRITISH
Occupation
DIRECTOR REGULATORY AFFAIRS

Average house price in the postcode SE21 7DF £2,922,000

BLAKE, KEITH JOHN

Correspondence address
16 CLARENDON ROAD, BOSTON SEA, WEST YORKSHIRE, LS23 6NG
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
20 May 2004
Resigned on
12 January 2012
Nationality
BRITISH
Occupation
HEAD OF BROADCAST AND NETWORK

Average house price in the postcode LS23 6NG £622,000

LEWIS, JONATHAN SIMON OLIVER

Correspondence address
48 WYMERING MANSIONS, WYMERING ROAD MAIDA VALE, LONDON, W9 2ND
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
22 April 2004
Resigned on
20 May 2004
Nationality
BRITISH
Occupation
TV

Average house price in the postcode W9 2ND £847,000

WHITE, STEPHEN

Correspondence address
8 WESTMINSTER CLOSE, TEDDINGTON, MIDDLESEX, TW11 8DZ
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
17 September 2003
Resigned on
18 September 2008
Nationality
BRITISH
Occupation
HEAD OF CHANNEL OPERATIONS

Average house price in the postcode TW11 8DZ £679,000

THOMPSON, JONATHAN NICHOLAS

Correspondence address
13B ASHFORD ROAD, LONDON, GREATER LONDON, NW2 6TP
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 March 2003
Resigned on
15 May 2008
Nationality
BRITISH
Occupation
DIRECTOR OF STRATEGY

Average house price in the postcode NW2 6TP £547,000

MCCULLOCH, IAN DOUGLAS

Correspondence address
FLAT 15, SANDOWN HOUSE, 1 HIGH STREET, ESHER, SURREY, KT10 9SL
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 March 2003
Resigned on
19 October 2006
Nationality
BRITISH
Occupation
MEDIA EXECUTIVE

Average house price in the postcode KT10 9SL £1,056,000

BLAKE, KEITH JOHN

Correspondence address
16 CLARENDON ROAD, BOSTON SEA, WEST YORKSHIRE, LS23 6NG
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
16 January 2003
Resigned on
20 March 2003
Nationality
BRITISH
Occupation
HEAD OF BROADCAST AND NETWORK

Average house price in the postcode LS23 6NG £622,000

SCOTT, DAVID RICHARD ALEXANDER

Correspondence address
25 MORETON PLACE, LONDON, SW1V 2NL
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
26 September 2002
Resigned on
1 February 2008
Nationality
BRITISH
Occupation
TELEVISION EXECUTIVE

Average house price in the postcode SW1V 2NL £1,646,000

KNIGHT, RICHARD JAMES

Correspondence address
25 WAKEHURST ROAD, BATTERSEA, LONDON, SW11 6DB
Role RESIGNED
Secretary
Appointed on
28 February 2002
Resigned on
15 December 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW11 6DB £1,984,000

ROGERS, JONATHAN

Correspondence address
FLAT C, 44 ALMERIC ROAD, LONDON, SW11 1HL
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
22 November 2001
Resigned on
20 May 2004
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode SW11 1HL £845,000

JONES, CLIVE WILLIAM

Correspondence address
48 CHURCH CRESCENT, MUSWELL HILL, LONDON, N10 3NE
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
24 May 2001
Resigned on
22 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N10 3NE £1,065,000

HART, JAMES HENRY

Correspondence address
45 HILLVIEW ROAD, PINNER, MIDDLESEX, HA5 4PB
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
22 March 2001
Resigned on
17 September 2003
Nationality
BRITISH
Occupation
CHIEF ENGINEER CHANNEL 4 TV

Average house price in the postcode HA5 4PB £1,013,000

SMITH, BRENDA LUCY

Correspondence address
8 CARRWOOD ROAD, POWNALL PARK, WILMSLOW, CHESHIRE, SK9 5DL
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
14 September 2000
Resigned on
16 January 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SK9 5DL £1,540,000

REID, GLENN

Correspondence address
73 SOLON ROAD, LONDON, SW2 5UX
Role RESIGNED
Secretary
Appointed on
20 April 2000
Resigned on
28 February 2002
Nationality
AUSTRALIAN

Average house price in the postcode SW2 5UX £792,000

WALKER, JANET SHEILA

Correspondence address
OLD GOLDEN GATES, CHEAPSIDE ROAD, ASCOT, BERKSHIRE, SL5 7DR
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
13 April 2000
Resigned on
26 September 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL5 7DR £2,509,000

BASTABLE, GERALD PATRICK

Correspondence address
200 WESTBOURNE GROVE, LONDON, W11 2RH
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
13 October 1999
Resigned on
20 March 2003
Nationality
BRITISH
Occupation
TV EXECUTIVE

Average house price in the postcode W11 2RH £4,212,000

STROSS, KATHERINE ELIZABETH

Correspondence address
CLEEVE 27 STAMFORD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JT
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
11 February 1999
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA14 2JT £1,329,000

CORLEY, PAUL

Correspondence address
3 WILLOUGHBY STREET, LONDON, WC1A 1JD
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
11 February 1999
Resigned on
14 September 2000
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE BORDER TV PLC

Average house price in the postcode WC1A 1JD £1,947,000

BETTS, THOMAS MATTHEW

Correspondence address
19 BECKWITH ROAD, DULWICH, LONDON, SE24 9LH
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
20 January 1998
Resigned on
24 May 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SE24 9LH £1,254,000

COX, BARRY GEOFFREY

Correspondence address
17 BATHGATE ROAD, LONDON, SW19 5PW
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
29 January 1997
Resigned on
31 May 1998
Nationality
BRITISH
Occupation
TELEVISION EXECUTIVE

Average house price in the postcode SW19 5PW £4,428,000

WALL, MALCOLM ROBERT

Correspondence address
THE CLOSE, 2 LONGFIELD DRIVE EAST SHEEN, LONDON, SW14 7AU
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
29 January 1997
Resigned on
14 January 1999
Nationality
BRITISH
Occupation
TELEVISION EXECUTIVE

Average house price in the postcode SW14 7AU £1,558,000

WATERS, DONALD HENRY

Correspondence address
BALQUHIDDER, 141 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEENSHIRE, AB13 0JS
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
29 January 1997
Resigned on
27 November 1997
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

MUGRIDGE, CLAIRE JOAN

Correspondence address
88 DURHAM ROAD, EAST FINCHLEY, LONDON, N2 9DS
Role RESIGNED
Secretary
Appointed on
29 January 1997
Resigned on
20 April 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode N2 9DS £1,027,000

SCOTT, DAVID RICHARD ALEXANDER

Correspondence address
25 MORETON PLACE, LONDON, SW1V 2NL
Role RESIGNED
Secretary
Appointed on
12 December 1996
Resigned on
29 January 1997
Nationality
BRITISH

Average house price in the postcode SW1V 2NL £1,646,000

MCGETTIGAN, FRANK WILLIAM

Correspondence address
70 CORBINS LANE, SOUTH HARROW, HARROW, MIDDLESEX, HA2 8EJ
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
12 December 1996
Resigned on
27 January 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HA2 8EJ £551,000

SCOTT, DAVID RICHARD ALEXANDER

Correspondence address
25 MORETON PLACE, LONDON, SW1V 2NL
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
12 December 1996
Resigned on
13 October 1999
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode SW1V 2NL £1,646,000

MARCHANT, PETER JAMES

Correspondence address
12 LAUREL WAY, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3UP
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
12 December 1996
Resigned on
22 March 2001
Nationality
BRITISH
Occupation
CHIEF ENGINEER

Average house price in the postcode SG5 3UP £600,000

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