DIGITAL AND DIRECT COMMUNICATIONS LIMITED

02573203
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR

People & Contacts

Contact Details
Registered Address 1ST FLOOR
2 TELEVISION CENTRE 101 WOOD LANE LONDON

W12 7FR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIGITAL AND DIRECT COMMUNICATIONS LIMITED 13 Mar 2008 - 26 Sep 2019
FINEX COMMUNICATIONS GROUP PLC 06 Apr 1992 - 12 Mar 2007
FINEX COMMUNICATIONS GROUP PLC 09 Dec 1991 - 19 Mar 1992
FINEX COMMUNICATIONS PLC 19 Mar 1992 - 06 Apr 1992
FINEX COMMUNICATIONS PLC 11 Jan 1991 - 09 Dec 1991
People

Current directors

MISS JOANNE MUNIS

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 10 Nov 2015

Appointment Type: C

Other Appointments: None

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MRS DANIELLE BASSIL

Birthdate: Feb 1976

Nationality: AUSTRALIAN

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 12 Jul 2018

Appointment Type: D

Other Appointments: None

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MS SUE FROGLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 02 May 2018

Appointment Type: D

Other Appointments: None

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MS NICOLE PRUESSE

Birthdate: Jul 1966

Nationality: GERMAN

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 02 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS RAJ BASRAN

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 10 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID RUSSELL BOXALL

Birthdate: Feb 1953

Nationality: BRITISH

Address: 9 CHALLACOMBE ESSEX SS13TY

Date Appointed: 01 Jan 1996

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GUY BUTTERWORTH

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE WOODMAN, HOWE STREET, GREAT WALTHAM CM31BA

Date Appointed: 18 Jun 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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SOPHIE MURRAY DIXON

Birthdate: N/A

Nationality: BRITISH

Address: EDEN HOUSE 8 SPITAL SQUARE E16DU

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR RAYMOND PHILIP RONALD FINE

Birthdate: Sep 1961

Nationality: BRITISH

Address: SPRONKETTS SPRONKETTS LANE BOLNEY WEST SUSSEX RH175SA

Date Appointed: 11 Jan 1991

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MISS JENNIFER KATHRYN LEES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 15-17 HUNTSWORTH MEWS NW16DD

Date Appointed: 13 May 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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RICHARD STEPHEN NICHOLS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 3A DEVONSHIRE ROAD HERTFORDSHIRE AL54TJ

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MS NICOLA RAJ

Birthdate: N/A

Nationality:

Address: PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD W148DG

Date Appointed: 07 Jun 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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VALERIE VENA

Birthdate: N/A

Nationality: BRITISH

Address: EDEN HOUSE 8 SPITAL SQUARE E16DU

Date Appointed: 06 Sep 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MS VALERIE VENA

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 30 Apr 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR BRUCE MALCOLM WINFIELD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 22 HILLHOUSE CLOSE WEST SUSSEX RH104YY

Date Appointed: 04 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID RUSSELL BOXALL

Birthdate: Feb 1953

Nationality: BRITISH

Address: 9 CHALLACOMBE ESSEX SS13TY

Date Appointed: 26 Mar 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR. GRAEME IAN BURNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29 MOODY STREET CHESHIRE CW124AN

Date Appointed: 31 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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SCOTT CRIDDLE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 47 MARINE AVENUE EAST SUSSEX BN34LH

Date Appointed: 26 Feb 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SARAH DUCKETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: 82 HIGH STREET ASHWELL HERTFORDSHIRE SG75NS

Date Appointed: 01 Jan 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR GUY DAVID MARK ELLIOTT

Birthdate: May 1972

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 16 Feb 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS KERRY ANN FINE

Birthdate: May 1962

Nationality: BRITISH

Address: SPRONKETTS SPRONKETTS LANE BOLNEY WEST SUSSEX RH175SA

Date Appointed: 11 Jan 1991

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR RAYMOND PHILIP RONALD FINE

Birthdate: Sep 1961

Nationality: BRITISH

Address: SPRONKETTS SPRONKETTS LANE BOLNEY WEST SUSSEX RH175SA

Date Appointed: 11 Jan 1991

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JOHN FOENANDER

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE GARDEN HOUSE BENTFIELD PLACE ESSEX CM248HL

Date Appointed: 01 Jan 1996

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR PETER CHARLES FORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 01 May 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY FREEDMAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: GROUND FLOOR 101 SUTHERLAND AVENUE W92HG

Date Appointed: 01 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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CRISPIN ALEXIS HEATH

Birthdate: Feb 1973

Nationality: BRITISH

Address: 107B BYRNE ROAD SW129JA

Date Appointed: 01 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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RT HON MICHAEL HOWARD OF LYMPNE

Birthdate: Jun 1941

Nationality: BRITISH

Address: 66 ALDERNEY STREET SW1V4EX

Date Appointed: 01 Jul 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ISLIP

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 02 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR GARETH NEIL JONES

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE GLASSHOUSE 1 BATTERSEA BRIDGE ROAD SW113BZ

Date Appointed: 01 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ARIEL MARCIANO

Birthdate: Feb 1971

Nationality: FRENCH

Address: 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE W127FR

Date Appointed: 16 Feb 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN MORGAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 48 BROWNING ROAD CHURCH CROOKHAM HAMPSHIRE GU130YJ

Date Appointed: 25 Jul 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN NICHOLS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 15A ROTHAMSTED AVENUE HERTFORDSHIRE AL52DD

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN OVERSOHL

Birthdate: Mar 1967

Nationality: GERMAN

Address: EDEN HOUSE 8 SPITAL SQUARE E16DU

Date Appointed: 06 Sep 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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KATHLEEN RYAN

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 750 NORTH ATLANTIC AVENUE 805 COCOA BEACH 32931 FLORIDA

Date Appointed: 01 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN SCHMIDLER

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 8461 ELKRUN DR 48348

Date Appointed: 23 Feb 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER MALCOLM SELMAN

Birthdate: Sep 1943

Nationality: BRITISH

Address: 5 VINERIES BANK MILESPIT HILL MILL HILL NW72RP

Date Appointed: 20 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL GREGORY VAZ

Birthdate: Mar 1978

Nationality: AMERICAN

Address: EDEN SQUARE 8 SPITAL SQUARE E16DU

Date Appointed: 06 Sep 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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SUSAN DOMINIQUE VIVIAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 45 CAMBRIDGE ROAD BARNES SW130PG

Date Appointed: 27 Jun 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN ALAN WARREN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 27A WELLESLEY ROAD W44BU

Date Appointed: 12 Apr 1999

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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CATHERINE WIGINGTON

Birthdate: Feb 1968

Nationality: IRISH

Address: 14 NORTHCOTE ROAD MIDDLESEX TW11PA

Date Appointed: 25 Jul 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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