GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143511. The accounts status is FULL.

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

FRP ADVISORY LLP
KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

FRP ADVISORY LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN BARRIE SMITH Secretary 2016-04-27 CURRENT
DOMINIC TAN Secretary 2016-02-19 CURRENT
MR NATHAN ANDREW LUCKEY Oct 1979 British Director 2014-03-28 CURRENT
MR RICHARD ABEL Aug 1970 British Director 2016-02-19 CURRENT
SIR STEPHEN WALL Jan 1947 British Director 2009-07-21 UNTIL 2011-07-25 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2012-03-08 UNTIL 2014-03-28 RESIGNED
MR CHRISTOPHER JOHN HEATHCOTE Mar 1963 British Director 2014-04-28 UNTIL 2015-06-08 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2012-03-08 UNTIL 2014-03-28 RESIGNED
MARK ADRIAN VORBACH Aug 1962 British Director 2007-07-19 UNTIL 2007-08-16 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2009-07-21 UNTIL 2010-11-03 RESIGNED
MR GERARD CHRISTOPHER LOFTUS Mar 1960 British Director 2014-05-12 UNTIL 2016-02-19 RESIGNED
MR LEONARD PETER SHORE Sep 1950 Australian Director 2011-07-07 UNTIL 2012-03-08 RESIGNED
DR ANDREAS HERMANN KOTTERING Aug 1963 German Director 2009-07-21 UNTIL 2012-03-08 RESIGNED
MR STEPHEN GLYNN HURRELL Aug 1957 British Director 2014-03-28 UNTIL 2016-02-19 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2010-05-17 UNTIL 2013-03-22 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2008-01-09 UNTIL 2010-03-24 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2007-03-07 UNTIL 2007-03-28 RESIGNED
STEPHANIE DELORES CAMERON-CHILESHE British Secretary 2007-12-14 UNTIL 2012-03-29 RESIGNED
MR PAUL BOYLE Secretary 2014-02-04 UNTIL 2016-02-19 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2007-03-28 UNTIL 2007-07-19 RESIGNED
MRS RACHAEL JENNIFER DAVIDSON Secretary 2009-09-17 UNTIL 2012-03-29 RESIGNED
ANNABELLE PENNEY HELPS Australian Secretary 2007-03-28 UNTIL 2007-12-07 RESIGNED
JAMES THOMAS LAVERTY British Secretary 2007-03-28 UNTIL 2012-03-29 RESIGNED
MR GRAEME FRANCIS BEVANNS Mar 1958 British Director 2009-07-21 UNTIL 2010-07-31 RESIGNED
MR PHILIP NICHOLAS BRAMWELL Feb 1957 British Director 2014-07-14 UNTIL 2016-02-19 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2007-03-28 UNTIL 2008-01-09 RESIGNED
MR PETER DYER Nov 1941 British Director 2015-06-18 UNTIL 2016-02-19 RESIGNED
DR PETER DYER Nov 1941 British Director 2011-06-28 UNTIL 2014-03-28 RESIGNED
MR LEONARD PETER SHORE Sep 1950 British Director 2007-03-28 UNTIL 2007-07-19 RESIGNED
MR DANIEL KARL FETTER Sep 1976 Canadian Director 2009-07-21 UNTIL 2012-03-08 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2010-11-22 UNTIL 2014-03-28 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2007-08-16 UNTIL 2010-05-17 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Director 2007-03-07 UNTIL 2007-03-28 RESIGNED
MR ALAIN CARRIER Aug 1967 Canadian,British Director 2009-07-21 UNTIL 2012-03-08 RESIGNED
MR LEONARD PETER SHORE Sep 1950 Australian Director 2007-08-16 UNTIL 2011-06-28 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2012-03-29 UNTIL 2014-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 London   Significant influence or control

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