GUARDIAN DIGITAL COMMUNICATIONS LIMITED

06143540
NOVA SOUTH 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB

People & Contacts

Contact Details
Registered Address NOVA SOUTH
160 VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2679 LIMITED 07 Mar 2007 - 27 Mar 2007
People

Current directors

DAVID JONATHAN RICHARD ENGLAND

Birthdate: N/A

Nationality:

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Feb 2020

Appointment Type: C

Other Appointments: None

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MS KATHERINE ANN MAHER

Birthdate: Sep 1982

Nationality: AMERICAN

Address: 500 W MONROE STREET ILLINOIS 60661

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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MR FERGUS ANDREW OTWAY MAYNE

Birthdate: Oct 1970

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR IAN ALEXANDER WADDELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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MR SIMON ROSS SMITH

Birthdate: Jun 1981

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 29 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 07 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 30 CROWN PLACE EC2A4EB

Date Appointed: 29 Mar 2012

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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JOANNE BAMBER

Birthdate: N/A

Nationality:

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR PAUL BOYLE

Birthdate: N/A

Nationality:

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 04 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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STEPHANIE DELORES CAMERON-CHILESHE

Birthdate: Jun 1970

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Dec 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MRS RACHAEL JENNIFER DAVIDSON

Birthdate: N/A

Nationality:

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 02 Oct 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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ANNABELLE PENNEY HELPS

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 112 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 28 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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JAMES THOMAS LAVERTY

Birthdate: Dec 1975

Nationality: BRITISH

Address: 78 TONSLEY HILL SW181BD

Date Appointed: 28 Mar 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: LYDGATE CHRISTCHURCH ROAD HERTFORDSHIRE HP234EF

Date Appointed: 22 Nov 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 07 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR EDWARD THOMAS BECKLEY

Birthdate: May 1975

Nationality: BRITISH

Address: GIBSONS FRIARS LANE HATFIELD HEATH HERTFORDSHIRE CM227AP

Date Appointed: 16 Aug 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD THOMAS BECKLEY

Birthdate: May 1975

Nationality: BRITISH

Address: 12 ALMA ROAD HERTFORDSHIRE AL13BT

Date Appointed: 28 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR GRAEME FRANCIS BEVANS

Birthdate: Feb 1958

Nationality: AUSTRALIAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 21 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP NICHOLAS BRAMWELL

Birthdate: Jan 1957

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Jul 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ALAIN CARRIER

Birthdate: Jul 1967

Nationality: CANADIAN,BRITISH

Address: 88 OAKWOOD COURT W148JZ

Date Appointed: 21 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JAMES STUART CRAIG

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: C/O MACQUARIE BANK LEVEL 25 CITY POINT LONDON EC2Y9HD

Date Appointed: 28 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DR PETER DYER

Birthdate: Oct 1941

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PETER DYER

Birthdate: Oct 1941

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 18 Jun 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 27 HOLMESDALE ROAD HOLMESDALE ROAD MIDDLESEX TW119LJ

Date Appointed: 11 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL KARL FETTER

Birthdate: Aug 1976

Nationality: CANADIAN

Address: 633 633 BAY STREET #2003 TORONTO M5G 2GA M5G2G4

Date Appointed: 21 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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NIGEL IAN HARDAKER

Birthdate: Feb 1964

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 17 Jun 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HEATHCOTE

Birthdate: Feb 1963

Nationality: BRITISH

Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Apr 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR OSCAR LYNN ALEXANDER HENKEN

Birthdate: Apr 1981

Nationality: GERMAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GLYNN HURRELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 80 PETTY FRANCE PETTY FRANCE SW1H9EX

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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VINCENT KENNEDY

Birthdate: Apr 1972

Nationality: IRISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DR ANDREAS HERMANN KOTTERING

Birthdate: Jul 1963

Nationality: GERMAN

Address: 112 DULWICH VILLAGE SE217AQ

Date Appointed: 21 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GERARD CHRISTOPHER LOFTUS

Birthdate: Feb 1960

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 12 May 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NATHAN ANDREW LUCKEY

Birthdate: Sep 1979

Nationality: BRITISH,AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR IAN MCCULLAGH

Birthdate: Mar 1963

Nationality: IRISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JOSHUA MCHUTCHISON

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: 8 THE AVENUE KEW SURREY TW92AJ

Date Appointed: 09 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL GEORGE PEKOFSKE

Birthdate: May 1976

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Oct 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARC MICHEL PERUSAT

Birthdate: Mar 1965

Nationality: FRENCH

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 17 May 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR LEONARD PETER SHORE

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 07 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR LEONARD PETER SHORE

Birthdate: Aug 1950

Nationality: BRITISH

Address: UNIT 2 44 CADOGAN SQUARE CHELSEA SW1X0JW

Date Appointed: 28 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 08 Mar 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 21 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MRS TETYANA VASYLEVSKA

Birthdate: Sep 1972

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ADRIAN VORBACH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 10 ELDON ROAD W85PU

Date Appointed: 19 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER WADDELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 10 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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SIR STEPHEN WALL

Birthdate: Dec 1946

Nationality: BRITISH

Address: 69 LOXLEY ROAD SW183LL

Date Appointed: 21 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH WOZNIAK

Birthdate: Jun 1971

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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