GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

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6 officers / 31 resignations

SMITH, STEVEN BARRIE

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Secretary
Appointed on
27 April 2016
Nationality
NATIONALITY UNKNOWN

TAN, DOMINIC

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Secretary
Appointed on
19 February 2016
Nationality
NATIONALITY UNKNOWN

ABEL, RICHARD

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Director
Appointed on
19 February 2016
Nationality
BRITISH
Occupation
INVESTMENT BANKING

LUCKEY, Nathan Andrew

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, England, EC2Y 9HD
Role ACTIVE
director
Date of birth
October 1979
Appointed on
28 March 2014
Nationality
British
Occupation
Investment Manager
 
Source data

KOTTERING, Andreas Hermann, Dr

Correspondence address
112 Dulwich Village, London, SE21 7AQ
Role ACTIVE
director
Date of birth
August 1963
Appointed on
21 July 2009
Resigned on
8 March 2012
Nationality
German
Occupation
Senior Principal Infrastructure
 
Source data

Average house price in the postcode SE21 7AQ £3,569,000

STANLEY, Martin Stephen William

Correspondence address
IP12
Role ACTIVE
director
Date of birth
June 1963
Appointed on
21 July 2009
Resigned on
3 November 2010
Nationality
British
Occupation
Banker
 
Source data

DYER, PETER

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
Role RESIGNED
Director
Appointed on
18 June 2015
Resigned on
19 February 2016
Nationality
BRITISH
Occupation
CONSULTANT

BRAMWELL, PHILIP NICHOLAS

Correspondence address
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Role RESIGNED
Director
Appointed on
14 July 2014
Resigned on
19 February 2016
Nationality
BRITISH
Occupation
GENERAL COUNSEL

Average house price in the postcode SL1 2EJ £3,292,000

LOFTUS, GERARD CHRISTOPHER

Correspondence address
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Role RESIGNED
Director
Appointed on
12 May 2014
Resigned on
19 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL1 2EJ £3,292,000

HEATHCOTE, CHRISTOPHER JOHN

Correspondence address
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
Role RESIGNED
Director
Appointed on
28 April 2014
Resigned on
8 June 2015
Nationality
BRITISH
Occupation
ASSET MANAGER

HURRELL, STEPHEN GLYNN

Correspondence address
80 PETTY FRANCE, LONDON, ENGLAND, SW1H 9EX
Role RESIGNED
Director
Appointed on
28 March 2014
Resigned on
19 February 2016
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

STANLEY, MARTIN STEPHEN WILLIAM

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Appointed on
8 March 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

STANLEY, MARTIN STEPHEN WILLIAM

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Appointed on
8 March 2012
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
BANKER

SHORE, LEONARD PETER

Correspondence address
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Role RESIGNED
Director
Appointed on
7 July 2011
Resigned on
8 March 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode SL1 2EJ £3,292,000

DYER, PETER

Correspondence address
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 2EJ
Role RESIGNED
Director
Appointed on
28 June 2011
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL1 2EJ £3,292,000

ABEL, RICHARD

Correspondence address
LYDGATE CHRISTCHURCH ROAD, TRING, HERTFORDSHIRE, HP23 4EF
Role RESIGNED
Director
Appointed on
22 November 2010
Resigned on
28 March 2014
Nationality
BRITISH
Occupation
BANKING

Average house price in the postcode HP23 4EF £971,000

PERUSAT, MARC MICHEL

Correspondence address
LEVEL 35 CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Appointed on
17 May 2010
Resigned on
22 March 2013
Nationality
FRENCH
Occupation
BANKER

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

Average house price in the postcode SL1 2EJ £3,292,000

KOTTERING, ANDREAS HERMANN

Correspondence address
112 DULWICH VILLAGE, LONDON, SE21 7AQ
Role RESIGNED
Director
Appointed on
21 July 2009
Resigned on
8 March 2012
Nationality
GERMAN
Occupation
SENIOR PRINCIPAL INFRASTRUCTURE

Average house price in the postcode SE21 7AQ £3,569,000

CARRIER, ALAIN

Correspondence address
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Role RESIGNED
Director
Appointed on
21 July 2009
Resigned on
8 March 2012
Nationality
CANADIAN/BRITISH
Occupation
EUROPEAN MANAGING DIRECTOR CPP

Average house price in the postcode SL1 2EJ £3,292,000

BEVANNS, GRAEME FRANCIS

Correspondence address
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Role RESIGNED
Director
Appointed on
21 July 2009
Resigned on
31 July 2010
Nationality
BRITISH
Occupation
VICE PRESIDENT HEAD OF INFASTRUCTURE CPP

Average house price in the postcode SL1 2EJ £3,292,000

FETTER, DANIEL KARL

Correspondence address
CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Role RESIGNED
Director
Appointed on
21 July 2009
Resigned on
8 March 2012
Nationality
CANADIAN
Occupation
SENIOR PRINCCIPLE CPP INVESTMENT BOARD

Average house price in the postcode SL1 2EJ £3,292,000

STANLEY, MARTIN STEPHEN WILLIAM

Correspondence address
INNFIELD HOUSE PYTCHES ROAD, WOODBRIDGE, SUFFOLK, IP12 1EX
Role RESIGNED
Director
Appointed on
21 July 2009
Resigned on
3 November 2010
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode IP12 1EX £578,000

MCHUTCHISON, JOSHUA

Correspondence address
8 THE AVENUE, KEW, RICHMOND, SURREY, TW9 2AJ
Role RESIGNED
Director
Appointed on
9 January 2008
Resigned on
24 March 2010
Nationality
AUSTRALIAN
Occupation
INVESTMENT MANAGER

Average house price in the postcode TW9 2AJ £1,711,000

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

Average house price in the postcode SL1 2EJ £3,292,000

SHORE, LEONARD PETER

Correspondence address
53 ONSLOW SQUARE, LONDON, SW7 3LR
Role RESIGNED
Director
Appointed on
16 August 2007
Resigned on
28 June 2011
Nationality
AUSTRALIAN
Occupation
BANKER

Average house price in the postcode SW7 3LR £4,312,000

BECKLEY, EDWARD THOMAS

Correspondence address
GIBSONS FRIARS LANE, HATFIELD HEATH, BISHOPS STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM22 7AP
Role RESIGNED
Director
Appointed on
16 August 2007
Resigned on
17 May 2010
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CM22 7AP £1,776,000

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
Occupation
Company Director
 
Source data

Average house price in the postcode W8 5PU £9,776,000

SHORE, LEONARD PETER

Correspondence address
UNIT 2, 44 CADOGAN SQUARE CHELSEA, LONDON, SW1X 0JW
Role RESIGNED
Director
Appointed on
28 March 2007
Resigned on
19 July 2007
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW1X 0JW £5,456,000

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

Average house price in the postcode SW18 1BD £1,396,000

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

Average house price in the postcode EC2Y 8DD £1,469,000

BECKLEY, EDWARD THOMAS

Correspondence address
12 ALMA ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3BT
Role RESIGNED
Director
Appointed on
28 March 2007
Resigned on
19 July 2007
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode AL1 3BT £1,125,000

CRAIG, JAMES STUART

Correspondence address
C/O MACQUARIE BANK, LEVEL 25 CITY POINT, NO.1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Appointed on
28 March 2007
Resigned on
9 January 2008
Nationality
AUSTRALIAN
Occupation
BANKER

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
ONE BISHOPS SQUARE, LONDON, E1 6AO
Role RESIGNED
Director
Appointed on
7 March 2007
Resigned on
28 March 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

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
Nationality
BRITISH
Occupation
CORPORATE BODY
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