EG DIGITAL LIMITED.

04459643
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
TRUSHELFCO (NO.2897) LIMITED 12 Jun 2002 - 17 Jul 2002
People

Current directors

BAUER GROUP SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 01 Apr 2011

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN HOLROYD

Birthdate: Jul 1979

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MR SIMON MYCIUNKA

Birthdate: Oct 1979

Nationality: BRITISH

Address: BAUER MEDIA CASTLE QUAY CASTLEFIELD M154PR

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR BENEDICT CAMPION PORTER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KATE ELSDON

Birthdate: Jan 1980

Nationality: BRITISH

Address: 51 SACKVILLE CRESCENT HAROLD WOOD ESSEX RM30EH

Date Appointed: 15 Sep 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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NICHOLAS DAVID MARTIN GILES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8 PYMS GARDENS ABBOTSLEY CAMBS PE196UR

Date Appointed: 30 Mar 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MARK RICHARD HENSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 HAZELAND STEADING LINCOLNSHIRE PE100PW

Date Appointed: 16 Oct 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MARIANNE LISA HOGG

Birthdate: May 1976

Nationality: BRITISH

Address: 15 ROSKELL ROAD SW151DS

Date Appointed: 01 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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TORUGBENE ENIYEKEYE NAREBOR

Birthdate: Sep 1978

Nationality: BRITISH

Address: 10 PORTLAND ROAD KENT ME72NP

Date Appointed: 28 Sep 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 May 2008

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 12 Jun 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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DIRK ANTHONY

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 59 FREMANTLE ROAD COTHAM AVON BS65SX

Date Appointed: 16 Oct 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAMIEN CONNOLE

Birthdate: Jun 1964

Nationality: IRISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 22 Dec 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CATHY AMANDA CONNOLLY

Birthdate: May 1968

Nationality: IRISH

Address: FLAT 4 8 PHILBEACH GARDENS SW59DY

Date Appointed: 17 Jul 2002

Date Resigned: Oct 2002

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: 11 Jul 2005

Date Resigned: Mar 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: 16 Oct 2002

Date Resigned: Apr 2005

Appointment Type: PD

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: 23 May 2008

Date Resigned: Jun 2023

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: 16 Oct 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR WILL HARDING

Birthdate: Jun 1969

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 30 Mar 2007

Date Resigned: Dec 2020

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: 17 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD DENLEY JOHN MANNING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 ASH LANE SOMERSET BA52LR

Date Appointed: 04 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GABRIEL MIRON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 14 Aug 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS WENDY MONICA PALLOT

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE WILLOWS SPRINGWOOD PARK KENT TN119LZ

Date Appointed: 23 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANDREW KEITH ROBERTS

Birthdate: Mar 1973

Nationality: BRITISH

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26EA

Date Appointed: 16 Oct 2002

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DARREN DAVID SINGER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 01 Feb 2016

Date Resigned: Jul 2023

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: 12 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES WARD

Birthdate: Jan 1954

Nationality: BRITISH

Address: MILL FARM THE FOX PURTON WILTSHIRE SN54EF

Date Appointed: 16 Oct 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR GREGORY HAMILTON WATSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 11 FURBER STREET W60HE

Date Appointed: 16 Oct 2002

Date Resigned: Mar 2007

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: 30 Mar 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: 12 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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