GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Nova South Nova South, London, SW1E 5LB, United Kingdom
StatusACTIVE
Company No.06143540
CategoryPrivate Limited Company
Incorporated07 Mar 2007
Age17 years, 2 months, 9 days
JurisdictionEngland Wales

SUMMARY

GUARDIAN DIGITAL COMMUNICATIONS LIMITED is an active private limited company with number 06143540. It was incorporated 17 years, 2 months, 9 days ago, on 07 March 2007. The company address is Nova South Nova South, London, SW1E 5LB, United Kingdom.



People

ENGLAND, David Jonathan Richard

Secretary

ACTIVE

Assigned on 20 Feb 2020

Current time on role 4 years, 2 months, 25 days

MAHER, Katherine Ann

Director

Director

ACTIVE

Assigned on 28 Feb 2022

Current time on role 2 years, 2 months, 16 days

MAYNE, Fergus Andrew Otway

Director

Uk Country Manager

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 15 days

SMITH, Simon Ross

Director

Accountant

ACTIVE

Assigned on 29 Dec 2023

Current time on role 4 months, 18 days

WADDELL, Ian Alexander

Director

Director Of Managed Services & Solutions

ACTIVE

Assigned on 31 Mar 2021

Current time on role 3 years, 1 month, 16 days

BAMBER, Joanne

Secretary

RESIGNED

Assigned on 19 Feb 2016

Resigned on 20 Feb 2020

Time on role 4 years, 1 day

BOYLE, Paul

Secretary

RESIGNED

Assigned on 04 Feb 2014

Resigned on 19 Feb 2016

Time on role 2 years, 15 days

CAMERON-CHILESHE, Stephanie Delores

Secretary

RESIGNED

Assigned on 14 Dec 2007

Resigned on 29 Mar 2012

Time on role 4 years, 3 months, 15 days

DAVIDSON, Rachael Jennifer

Secretary

RESIGNED

Assigned on 02 Oct 2009

Resigned on 29 Mar 2012

Time on role 2 years, 5 months, 27 days

HELPS, Annabelle Penney

Secretary

Lawyer

RESIGNED

Assigned on 28 Mar 2007

Resigned on 07 Dec 2007

Time on role 8 months, 10 days

LAVERTY, James Thomas

Secretary

Lawyer

RESIGNED

Assigned on 28 Mar 2007

Resigned on 29 Mar 2012

Time on role 5 years, 1 day

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Mar 2007

Resigned on 28 Mar 2007

Time on role 21 days

ALTER DOMUS (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 29 Mar 2012

Resigned on 04 Feb 2014

Time on role 1 year, 10 months, 6 days

ABEL, Richard

Director

Banking

RESIGNED

Assigned on 22 Nov 2010

Resigned on 28 Mar 2014

Time on role 3 years, 4 months, 6 days

BECKLEY, Edward Thomas

Director

Banker

RESIGNED

Assigned on 16 Aug 2007

Resigned on 17 May 2010

Time on role 2 years, 9 months, 1 day

BECKLEY, Edward Thomas

Director

Banker

RESIGNED

Assigned on 28 Mar 2007

Resigned on 19 Jul 2007

Time on role 3 months, 22 days

BEVANS, Graeme Francis

Director

Vice President Head Of Infrastructure Cpp

RESIGNED

Assigned on 21 Jul 2009

Resigned on 31 Jul 2010

Time on role 1 year, 10 days

BRAMWELL, Philip Nicholas

Director

General Counsel

RESIGNED

Assigned on 14 Jul 2014

Resigned on 19 Feb 2016

Time on role 1 year, 7 months, 5 days

CARRIER, Alain

Director

European Managing Director Cpp

RESIGNED

Assigned on 21 Jul 2009

Resigned on 08 Mar 2012

Time on role 2 years, 7 months, 18 days

CRAIG, James Stuart

Director

Banker

RESIGNED

Assigned on 28 Mar 2007

Resigned on 09 Jan 2008

Time on role 9 months, 12 days

DYER, Peter

Director

Consultant

RESIGNED

Assigned on 18 Jun 2015

Resigned on 19 Feb 2016

Time on role 8 months, 1 day

DYER, Peter, Dr

Director

Director

RESIGNED

Assigned on 28 Jun 2011

Resigned on 28 Mar 2014

Time on role 2 years, 9 months

ELLIS, Robert Keith

Director

Company Director

RESIGNED

Assigned on 11 Jun 2013

Resigned on 28 Mar 2014

Time on role 9 months, 17 days

FETTER, Daniel Karl

Director

Senior Principle Cpp Investment Board

RESIGNED

Assigned on 21 Jul 2009

Resigned on 08 Mar 2012

Time on role 2 years, 7 months, 18 days

HARDAKER, Nigel Ian

Director

Director Of Operations

RESIGNED

Assigned on 17 Jun 2020

Resigned on 31 Mar 2021

Time on role 9 months, 14 days

HEATHCOTE, Christopher John

Director

Asset Manager

RESIGNED

Assigned on 28 Apr 2014

Resigned on 08 Jun 2015

Time on role 1 year, 1 month, 10 days

HENKEN, Oscar Lynn Alexander

Director

Finance Director

RESIGNED

Assigned on 01 Apr 2019

Resigned on 29 Dec 2023

Time on role 4 years, 8 months, 28 days

HURRELL, Stephen Glynn

Director

Financial Director

RESIGNED

Assigned on 01 Jul 2013

Resigned on 19 Feb 2016

Time on role 2 years, 7 months, 18 days

KENNEDY, Vincent

Director

Director

RESIGNED

Assigned on 19 Feb 2016

Resigned on 17 Jun 2020

Time on role 4 years, 3 months, 27 days

KOTTERING, Andreas Hermann, Dr

Director

Senior Principal Infrastruction

RESIGNED

Assigned on 21 Jul 2009

Resigned on 08 Mar 2012

Time on role 2 years, 7 months, 18 days

LOFTUS, Gerard Christopher

Director

Company Director

RESIGNED

Assigned on 12 May 2014

Resigned on 19 Feb 2016

Time on role 1 year, 9 months, 7 days

LUCKEY, Nathan Andrew

Director

Investment Manager

RESIGNED

Assigned on 28 Mar 2014

Resigned on 19 Feb 2016

Time on role 1 year, 10 months, 22 days

MCCULLAGH, Ian

Director

Business Executive

RESIGNED

Assigned on 19 Feb 2016

Resigned on 30 Jun 2021

Time on role 5 years, 4 months, 11 days

MCHUTCHISON, Joshua

Director

Investment Manager

RESIGNED

Assigned on 09 Jan 2008

Resigned on 24 Mar 2010

Time on role 2 years, 2 months, 15 days

PEKOFSKE, Daniel George

Director

Corporate Vice President And Chief Accounting Offi

RESIGNED

Assigned on 31 Oct 2018

Resigned on 28 Feb 2022

Time on role 3 years, 3 months, 28 days

PERUSAT, Marc Michel

Director

Banker

RESIGNED

Assigned on 17 May 2010

Resigned on 22 Mar 2013

Time on role 2 years, 10 months, 5 days

SHORE, Leonard Peter

Director

Director

RESIGNED

Assigned on 07 Jul 2011

Resigned on 08 Mar 2012

Time on role 8 months, 1 day

SHORE, Leonard Peter

Director

Banker

RESIGNED

Assigned on 16 Aug 2007

Resigned on 28 Jun 2011

Time on role 3 years, 10 months, 12 days

SHORE, Leonard Peter

Director

Banker

RESIGNED

Assigned on 28 Mar 2007

Resigned on 19 Jul 2007

Time on role 3 months, 22 days

STANLEY, Martin Stephen William

Director

Banker

RESIGNED

Assigned on 08 Mar 2012

Resigned on 28 Mar 2014

Time on role 2 years, 20 days

STANLEY, Martin Stephen William

Director

Director

RESIGNED

Assigned on 08 Mar 2012

Resigned on 28 Mar 2014

Time on role 2 years, 20 days

STANLEY, Martin Stephen William

Director

Banker

RESIGNED

Assigned on 21 Jul 2009

Resigned on 03 Nov 2010

Time on role 1 year, 3 months, 13 days

VASYLEVSKA, Tetyana

Director

Director

RESIGNED

Assigned on 19 Feb 2016

Resigned on 10 Mar 2017

Time on role 1 year, 20 days

VORBACH, Mark Adrian

Director

Company Director

RESIGNED

Assigned on 19 Jul 2007

Resigned on 16 Aug 2007

Time on role 28 days

WADDELL, Ian Alexander

Director

Director Of Finance

RESIGNED

Assigned on 10 Mar 2017

Resigned on 31 Jan 2019

Time on role 1 year, 10 months, 21 days

WALL, Stephen, Sir

Director

Independent Non Executive Director

RESIGNED

Assigned on 21 Jul 2009

Resigned on 25 Jul 2011

Time on role 2 years, 4 days

WOZNIAK, John Kenneth

Director

Business Executive

RESIGNED

Assigned on 19 Feb 2016

Resigned on 31 Oct 2018

Time on role 2 years, 8 months, 12 days

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-director

RESIGNED

Assigned on 07 Mar 2007

Resigned on 28 Mar 2007

Time on role 21 days


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