SWITCHDIGITAL (B&H) LIMITED

04404178
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

People & Contacts

Contact Details
Registered Address MEDIA HOUSE
PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH

PE2 6EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TWG-EMAP DIGITAL (B&W) LIMITED. 25 Apr 2002 - 14 May 2002
THRUSHELFCO (NO. 2877) LIMITED 26 Mar 2002 - 25 Apr 2002
TWG-EMAP DIGITAL (B&H) LIMITED 14 May 2002 - 28 Feb 2006
UTV-EMAP DIGITAL (B&H) LIMITED 28 Feb 2006 - 12 Jun 2008
UTV DIGITAL (B&H) LIMITED 03 Dec 2013 - 19 Feb 2016
UTV-BAUER DIGITAL (B&H) LIMITED 12 Jun 2008 - 03 Dec 2013
People

Current directors

BAUER GROUP SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD CAMBRIDGESHIRE PE26EA

Date Appointed: 28 Feb 2018

Appointment Type: C

Other Appointments: None

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MRS DEIDRE ANN FORD

Birthdate: Oct 1960

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 27 Feb 2019

Appointment Type: D

Other Appointments: None

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MR PAUL ANTHONY KEENAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 27 Feb 2019

Appointment Type: D

Other Appointments: None

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MRS SARAH JANE VICKERY

Birthdate: Sep 1963

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 27 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PIERS HOPE COLLINS

Birthdate: Jul 1971

Nationality: BRITISH

Address: 18 HATFIELDS SE18DJ

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR JAMES ROBINSON DOWNEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 33 KARRINGTON HEIGHTS COMBER ROAD DUNDONALD COUNTY ANTRIM BT161XZ

Date Appointed: 24 Jun 2005

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 26 Mar 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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KEITH JOHN SADLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 12 PARRYS GROVE STOKE BISHOP AVON BS91TT

Date Appointed: 02 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 26 Mar 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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GRAEME MAXWELL ALLAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 13 MITCHELL DRIVE RUTHERGLEN G733QP

Date Appointed: 01 Nov 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PIERS HOPE COLLINS

Birthdate: Jul 1971

Nationality: BRITISH

Address: 18 HATFIELDS SE18DJ

Date Appointed: 21 Jun 2010

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD EMMERSON ELLIOT

Birthdate: Jan 1966

Nationality: BRITISH

Address: ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE LINCOLNSHIRE PE109YN

Date Appointed: 01 Nov 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS DEBORAH JAYNE EMBLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: FLAT 1 64 CROMWELL AVENUE HIGHGATE N65HQ

Date Appointed: 31 Jan 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAHAM FRANKLIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 52 THE DRIVE KENT TN133AF

Date Appointed: 07 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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SHAUN GREGORY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2A BRINCLIFFE CRESCENT ECCLESALL S119AW

Date Appointed: 10 May 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ROLF LINDSAY

Birthdate: Jan 1971

Nationality: SOUTH AFRICA

Address: 32 PAGEANT ROAD HERTFORDSHIRE AL11NE

Date Appointed: 24 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES STODDART LONGCROFT

Birthdate: Feb 1971

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 30 Nov 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR KELVIN CALDER MACKENZIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHRISTOPHERS LOCKSTONE CLOSE SURREY KT138EF

Date Appointed: 10 May 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MCCANN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 175 MALONE ROAD COUNTY ANTRIM BT96TB

Date Appointed: 24 Jun 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY SCHOONMAKER

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 62 WIMPOLE STREET W1G8AJ

Date Appointed: 10 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN SEDDON

Birthdate: Aug 1959

Nationality: BRITISH

Address: OAK TREE BARN DEAN HEIGHT WATERFOOT LANCASHIRE BB49SA

Date Appointed: 10 May 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 26 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR SCOTT WILLIAM TAUNTON

Birthdate: Dec 1970

Nationality: AUSTRALIAN

Address: 1 LONDON BRIDGE STREET SE19GF

Date Appointed: 24 Jun 2005

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 24 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GARY CHARLES WHITE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 12 EASTWOOD END WIMBLINGTON PE150QJ

Date Appointed: 06 Nov 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 26 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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