LATIMER DIGITAL LTD

07559795
KINGS HEAD HOUSE 15 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN

People & Contacts

Contact Details
Registered Address KINGS HEAD HOUSE
15 LONDON END BEACONSFIELD BUCKINGHAMSHIRE

HP9 2HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JASON ALISTAIR SHEPHERD

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O BROADCAST SYSTEMS EUROPE LTD 525-529 EASTSIDE COMPLEX PINEWOOD STUDIOS BUCKINGHAMSHIRE SL00NH

Date Appointed: 06 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW GULLEN HAY

Birthdate: N/A

Nationality:

Address: C/O BROADCAST SYSTEMS EUROPE LTD KINGS HEAD HOUSE 15 LONDON END BUCKINGHAMSHIRE HP92HN

Date Appointed: 10 Mar 2011

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR LIAM ANTHONY BLACK

Birthdate: Dec 1960

Nationality: IRISH

Address: C/O BROADCAST SYSTEMS EUROPE LTD KINGS HEAD HOUSE 15 LONDON END BUCKINGHAMSHIRE HP92HN

Date Appointed: 17 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALAN BONE

Birthdate: Apr 1970

Nationality: BRITISH

Address: C/O BROADCAST SYSTEMS EUROPE LTD KINGS HEAD HOUSE 15 LONDON END BUCKINGHAMSHIRE HP92HN

Date Appointed: 12 Dec 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS THEA CHARLOTTE COLE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3-5 HARDWIDGE STREET SE13SY

Date Appointed: 17 Jan 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR RAF GOOVAERTS

Birthdate: Apr 1971

Nationality: BELGIAN

Address: 25D HAMPSTEAD HILL GARDENS NW32PJ

Date Appointed: 10 Dec 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GULLEN HAY

Birthdate: Aug 1979

Nationality: BRITISH

Address: 3-5 HARDWIDGE STREET SE13SY

Date Appointed: 10 Mar 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN PHILIP LEUW

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3-5 HARDWIDGE STREET SE13SY

Date Appointed: 10 Dec 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEORGE MARCQ

Birthdate: Sep 1968

Nationality: AMERICAN

Address: ST. MARY'S BARN WILLINGHAM ST. MARY SUFFOLK NR347TS

Date Appointed: 10 Mar 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JACK HARDY BROWNE FOUNTAIN WOODCRAFT

Birthdate: Jan 1980

Nationality: BRITISH

Address: 50C GRAND PARADE GREEN LANES N41AG

Date Appointed: 10 Mar 2011

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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