DX COMMUNICATIONS LIMITED

Company number SC133682

39 officers / 36 resignations

VMED O2 SECRETARIES LIMITED

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Secretary
• Appointed on: 10 November 2009

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• Registration number: 04272689

BOYLE, Julia Louise

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDMAN, Mark David

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURGESS, Mark

• Correspondence address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Solicitor

EMANUEL, Lois Arlene

• Correspondence address: 6 Niddrie Square, Glasgow, Lanarkshire, G42 8QE
• Role (Resigned): Secretary
• Appointed on: 29 August 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: College Lecturer

EMANUEL, Richard John Metcalfe

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 3 September 1999
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1991
• Resigned on: 29 August 1991
• Nationality: British

WATERS, Francis

• Correspondence address: 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Chartered Accountant

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 10 November 2009

AINLEY, Harvey

• Correspondence address: 15 Whalley Road, Hale, Cheshire, WA15 9DF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 April 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Finance Director

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Secretary

BURGESS, Mark

• Correspondence address: Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 June 1998
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BURGESS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, Uk, SL1 4DX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 November 1996
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Solicitor

CLARK, Colin Forbes

• Correspondence address: 2 Batterflatts House, Batterflatts Gardens, Stirling, FK7 9JU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 March 1995
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Chartered Accountant

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 April 2014
• Resigned on: 1 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

ELDRED, Nicholas John

• Correspondence address: 25 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 September 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Secretary

EMANUEL, Richard John Metcalfe

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, 98000
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 August 1991
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

EMPRINGHAM, Peter John

• Correspondence address: The Stables, Frilsham Park, Yattendon, Thatcham, Berkshire, RG18 0XT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 September 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: General Manager

EMPRINGHAM, Peter John

• Correspondence address: The Stables, Frilsham Park, Yattendon, Thatcham, Berkshire, RG18 0XT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 September 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: General Manager

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 April 2014
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORMAN, Christopher Simon

• Correspondence address: Ravenswood Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 1993
• Resigned on: 2 July 1998
• Nationality: English
• Country of residence: Scotland
• Occupation: Sales Director

GRAHAM, Paul

• Correspondence address: 12 The Close, Ascot, Berkshire, SL5 8EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 September 1999
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2015
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 May 2001
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

KNIGHT, Nigel Phillip

• Correspondence address: The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director

LOGAN, Hugh

• Correspondence address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 June 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOVELL, Keith

• Correspondence address: 43 Barn Drive, Maidenhead, Berkshire, SL6 3PR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 November 1996
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Chartered Accountant

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 29 August 1991
• Resigned on: 29 August 1991
• Nationality: British

MELCON SANCHEZ-FRIERA, David

• Correspondence address: 260 Bath Road, Slough, Berkshire, Uk, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 August 2007
• Resigned on: 7 September 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

PEREZ DE URIGUEN MUINELO, Francisco Jesus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 September 2012
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

RICHES, Jonathan Henry

• Correspondence address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 June 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 2003
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Edward Augustus

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 March 2020
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel