DCD MEDIA LIMITED

03393610
110 CANNON STREET LONDON EC4N 6EU

People & Contacts

Contact Details
Registered Address 110
CANNON STREET LONDON

EC4N 6EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUDGATE 144 LIMITED 27 Jun 1997 - 16 Sep 1997
GABRIEL TRUST PLC 16 Sep 1997 - 24 Nov 1999
ONLINE CLASSICS PLC 24 Nov 1999 - 08 May 2001
DIGITAL CLASSICS PLC 08 May 2001 - 27 Feb 2006
DCD MEDIA PLC 27 Feb 2006 - 06 Jul 2022
People

Current directors

MR JOHN FORBES FARQUHARSON

Birthdate: N/A

Nationality:

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 10 Dec 2021

Appointment Type: C

Other Appointments: None

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MR DAVID CHARLES MCNAE CRAVEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 04 Jul 2012

Appointment Type: D

Other Appointments: None

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MR NEIL ARMSTRONG MCMYN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 21 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN MICHAEL BOTTOMLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 20 Aug 1997

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MS DEBORAH CAIDOU

Birthdate: N/A

Nationality:

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 28 Aug 2020

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES LINDLEY

Birthdate: N/A

Nationality:

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 15 Dec 2014

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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LUDGATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6DR

Date Appointed: 27 Jun 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL SADLER

Birthdate: N/A

Nationality:

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 09 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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ZOE APPLEYARD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 83-85 QUEENS GATE SW75JX

Date Appointed: 04 Sep 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM BARTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: BOX 174 89 PALL MALL SW1Y5HS

Date Appointed: 13 Oct 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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EARL OF TYRONE HENRY NICHOLAS DE LA POER BERESFORD

Birthdate: Feb 1958

Nationality: IRISH

Address: THE FARMYARD COUNTY WATERFORD

Date Appointed: 11 Sep 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY EDWARD JEREMY CLARKE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 12 RESIDENCE DE TRANCHE PIED 1278 LA RIPPE

Date Appointed: 20 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT CUSINS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 16 Nov 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS NICOLA BEVERLEY DAVIES-WILLIAMS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 3 KINGSBRIDGE ROAD W106PU

Date Appointed: 21 Feb 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH ELSTEIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 07 Feb 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT FRAMPTON

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE COTTAGE MILL DALE ALSTONEFIELD DERBYSHIRE DE62GB

Date Appointed: 10 Jan 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DAVID IAN STEWART GREEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 04 Jun 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUNT

Birthdate: Sep 1954

Nationality: BRITISH

Address: FOREST LODGE GATCOMBE FLAX BOURTON BS483QU

Date Appointed: 13 Oct 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD HYTNER

Birthdate: Jun 1964

Nationality: BRITISH

Address: BRAMBLE COTTAGE VILLAGE ROAD COLESHILL BUCKS HP70LR

Date Appointed: 04 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MARK FITZPATRICK KEEGAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: ASHLACK HALL CUMBRIA LA177XN

Date Appointed: 20 Aug 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES LINDLEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 21 Sep 2012

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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LUDGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6DR

Date Appointed: 27 Jun 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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LUDGATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6DR

Date Appointed: 27 Jun 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY MCGUIRE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3/7 PITSLIGO ROAD EH104RY

Date Appointed: 04 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MCINTOSH

Birthdate: Nov 1968

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 04 Jun 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR GERARD NOCK

Birthdate: Mar 1947

Nationality: BRITISH

Address: SMENHAM FARM ICOMB STOW ON THE WOLD GLOUCESTERSHIRE GL541JQ

Date Appointed: 20 Aug 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR SAMMY NOURMAND

Birthdate: Apr 1969

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 16 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN PEARL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 311 PORTLAND ROAD GLACIS ROAD

Date Appointed: 20 Aug 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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HARRY GEORGE PEARL

Birthdate: Dec 1973

Nationality: BRITISH

Address: STABLE COURT LANGLEY COUNTRY PARK UXBRIDGE ROAD BERKSHIRE SL36DW

Date Appointed: 11 Sep 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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SIMON PETER DOUGLAS FRANK PIZEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 10 Apr 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RICHARD SHIRVELL PRICE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 24 ABBOTSBURY HOUSE ABBOTSBURY ROAD W148EN

Date Appointed: 04 Sep 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JEAN-PAUL STEPHEN ROHAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 27 Aug 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ALAN SIEVEWRIGHT

Birthdate: Apr 1945

Nationality: BRITISH

Address: 19 HYDE PARK SQUARE W22JR

Date Appointed: 13 Oct 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DIDIER GEORGES PHILIPPE STOESSEL

Birthdate: Aug 1963

Nationality: FRENCH

Address: 75 INGLETHORPE STREET SW66NU

Date Appointed: 25 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR JUSTIN OLIVER THOMSON-GLOVER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17 WALFORD ROAD N168EF

Date Appointed: 21 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TARIK CHARLES WILDMAN

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 08 Nov 2000

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MRS NICOLA MARY BEVERLY WILLIAMS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6EU

Date Appointed: 30 Jun 2014

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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