DIGITAL UNLIMITED GROUP LTD

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7 officers / 30 resignations

NEWTON, Gareth John

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role ACTIVE
director
Date of birth
May 1969
Appointed on
9 April 2024
Nationality
British
Occupation
Financial Controller
 
Source data

SIMPSON, Derek Boyd

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role ACTIVE
director
Date of birth
December 1961
Appointed on
9 April 2024
Nationality
British
Occupation
Solicitor
 
Source data

FERNANDES, Malcolm Joseph

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role ACTIVE
director
Date of birth
March 1973
Appointed on
9 April 2024
Nationality
British
Occupation
Finance Director
 
Source data

HORATIO GUEST, Edward Melville

Correspondence address
7-11 Lexington Street, London, England, W1F 9AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
20 January 2020
Resigned on
9 April 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

BICKNELL, GEOFFREY JAMES

Correspondence address
UNLIMITED HOUSE 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Role ACTIVE
Director
Date of birth
June 1942
Appointed on
18 July 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HASSETT, Timothy Brian

Correspondence address
7-11 Lexington Street, London, England, W1F 9AF
Role ACTIVE
director
Date of birth
March 1964
Appointed on
13 June 2019
Resigned on
9 April 2024
Nationality
American
Occupation
Ceo Of Unlimited Group
 
Source data

WALKER, OLIVIA ALEXANDRA

Correspondence address
UNLIMITED HOUSE 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Role ACTIVE
Secretary
Appointed on
1 April 2016
Nationality
NATIONALITY UNKNOWN

MARSHALL, David Courtnall

Correspondence address
Savannah House 32 Sherwood Road, Durban North, South Africa, 4051
Role RESIGNED
director
Date of birth
July 1944
Appointed on
4 August 2025
Resigned on
30 November 2014
Nationality
British
Occupation
Company Director
 
Source data

HARGRAVE, NICHOLAS JAMES

Correspondence address
UNLIMITED HOUSE 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
4 January 2017
Resigned on
23 April 2019
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

HANCOCK, TIMOTHY JOHN PENNINGTON

Correspondence address
UNLIMITED HOUSE 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
4 January 2017
Resigned on
20 October 2017
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

BRANIGAN, Michael Jordan

Correspondence address
Unlimited House 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role RESIGNED
director
Date of birth
January 1956
Appointed on
4 January 2017
Resigned on
20 October 2017
Nationality
British
Occupation
Managing Director
 
Source data

FERGUSON, IAIN FRASER

Correspondence address
UNLIMITED HOUSE 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
18 February 2016
Resigned on
18 July 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LINGWOOD, NIGEL PETER

Correspondence address
CRESTON HOUSE 10 GREAT PULTENEY STREET, LONDON, W1F 9NB
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
1 July 2015
Resigned on
22 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

BURNS, KATE MARIA

Correspondence address
CRESTON HOUSE 10 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9NB
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
1 November 2014
Resigned on
22 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

HERRICK, KATHRYN LOUISE

Correspondence address
UNLIMITED HOUSE 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
1 July 2014
Resigned on
30 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

HUNTINGFORD, RICHARD NORMAN LEGH

Correspondence address
CRESTON HOUSE 10 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9NB
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
30 September 2011
Resigned on
1 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

GRIGSON, DAVID JOHN

Correspondence address
CRESTON HOUSE 10 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9NB
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
27 November 2009
Resigned on
8 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

WALL, MALCOLM ROBERT

Correspondence address
5 SWAN PLACE, 71 BARNES STREET, LONDON, SW13 9LT
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
11 April 2007
Resigned on
1 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW13 9LT £2,032,000

DOUGAL, ANDREW JAMES HARROWER

Correspondence address
CRESTON HOUSE 10 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9NB
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
7 September 2006
Resigned on
30 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

BRIEN, BARRIE CHRISTOPHER

Correspondence address
CRESTON HOUSE 10 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9NB
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
15 September 2004
Resigned on
24 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

CUNARD, PETER JOHN

Correspondence address
FLAT 2 7 WOODVILLE GARDENS, EALING, LONDON, W5 2LG
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
27 November 2001
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
PUBLIC RELATIONS CONSULTANT

Average house price in the postcode W5 2LG £1,862,000

HANGER, DAVID JONATHON

Correspondence address
2 LOWER COMMON SOUTH, LONDON, SW15 1BP
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
26 March 2001
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
PUBLISHER

Average house price in the postcode SW15 1BP £3,668,000

ELGIE, Donald Hunter

Correspondence address
Creston House 10 Great Pulteney Street, London, England, W1F 9NB
Role RESIGNED
director
Date of birth
June 1946
Appointed on
31 January 2001
Resigned on
31 March 2014
Nationality
British
Occupation
Director
 
Source data

ALDERSON, TIMOTHY BUCKLER

Correspondence address
30 ARUNDEL TERRACE, BARNES, LONDON, SW13 8DS
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
31 January 2001
Resigned on
15 September 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW13 8DS £1,108,000

BUNKER, CHARLES SPENCER

Correspondence address
98B GLOUCESTER PLACE, LONDON, W1H 3DA
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
3 September 1999
Resigned on
24 July 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ROBOTHAM, JOHN MICHAEL

Correspondence address
BRICKWALL FARMHOUSE, KILN LANE CLOPHILL, BEDFORD, MK45 4DA
Role RESIGNED
Director
Date of birth
March 1933
Appointed on
28 August 1996
Resigned on
28 August 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK45 4DA £797,000

MORAN, VINCENT JOSEPH

Correspondence address
BRAEMAR, POINTUES ROCQUES ST SAMPSON, GUERNSEY, CHANNEL ISLANDS, GY2 4HN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
20 August 1996
Resigned on
19 August 2002
Nationality
IRISH
Occupation
COMPANY DIRECTOR

FRY, CARL DUNCAN

Correspondence address
19 ENNERDALE ROAD, RICHMOND, SURREY, TW9 3PG
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
2 August 1995
Resigned on
5 April 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW9 3PG £2,433,000

CHURCHILL-COLEMAN, WENDY JANE

Correspondence address
199 PICCADILLY, LONDON, W1V 9LE
Role RESIGNED
Secretary
Appointed on
30 November 1994
Resigned on
3 September 1999
Nationality
BRITISH

ANSDELL, JOHN REGINALD WARDHAUGH

Correspondence address
17 RANDOLPH AVENUE, LONDON, W9 1BH
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
7 December 1993
Resigned on
2 April 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W9 1BH £2,075,000

CHURCHILL-COLEMAN, WENDY JANE

Correspondence address
26 GROSVENOR GARDENS, LONDON, SW1W 0DH
Role RESIGNED
Secretary
Appointed on
19 November 1993
Resigned on
30 November 1993
Nationality
BRITISH

Average house price in the postcode SW1W 0DH £5,496,000

PROWER, AUBYN JAMES SUGDEN

Correspondence address
229 SHEEN LANE EAST SHEEN, LONDON, SW14 8LE
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
28 June 1993
Resigned on
2 August 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW14 8LE £1,768,000

KING, THOMAS PATRICK

Correspondence address
FLAT 2 15-17 WEST EATON PLACE, LONDON, SW1X 8LT
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
28 June 1993
Resigned on
10 February 2000
Nationality
BRITISH
Occupation
PROPERTY CONSULTANT

Average house price in the postcode SW1X 8LT £3,065,000

HOOKER, RONALD GEORGE

Correspondence address
LOXBOROUGH HOUSE, BLEDLOW RIDGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4AA
Role RESIGNED
Director
Date of birth
August 1921
Appointed on
28 June 1993
Resigned on
30 April 2000
Nationality
BRITISH
Occupation
INDUSTRIAL CONSULTANT

Average house price in the postcode HP14 4AA £1,873,000

ROBOTHAM, JOHN MICHAEL

Correspondence address
BRICKWALL FARMHOUSE, KILN LANE CLOPHILL, BEDFORD, MK45 4DA
Role RESIGNED
Director
Date of birth
March 1933
Appointed on
30 November 1992
Resigned on
24 July 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK45 4DA £797,000

CITY GROUP PLC

Correspondence address
6 MIDDLE STREET, LONDON, ENGLAND, EC1A 7JA
Role RESIGNED
Secretary
Appointed on
30 November 1992
Resigned on
1 April 2016
Nationality
BRITISH

Average house price in the postcode EC1A 7JA £775,000

BARCLAY, ALASTAIR ROBERT CHRISTOPHER

Correspondence address
JEWELLS THATCH, CHAPEL ROW BUCKLEBURY, READING, BERKSHIRE, RG7 6PB
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
30 November 1992
Resigned on
28 June 1993
Nationality
BRITISH
Occupation
FINANCIAL EXECUTIVE

Average house price in the postcode RG7 6PB £1,436,000

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