ABHL DIGITAL LIMITED: Directors

Overview

Company Name	ABHL DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03538787
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1998

Who are the officers of ABHL DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRAN, Alastair Crawley SO21 2QA Winchester Crawley Court Hampshire	Oct 13, 2025		Director	Crawley SO21 2QA Winchester Crawley Court Hampshire	England	British	1969-12	341344860001
KHAN, Shujauddin Mohammed Crawley Court Winchester SO21 2QA Hampshire	Jun 01, 2022		Director	Crawley Court Winchester SO21 2QA Hampshire	United Kingdom	British	1977-2	272851540001
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				294999790001
GILES, William Michael Fairfax Close SO22 4LP Winchester 10 Hampshire	Jul 31, 2009	Jan 01, 2018	Secretary	Fairfax Close SO22 4LP Winchester 10 Hampshire		British		140157460001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Apr 30, 1998	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
MAVOR, Jeremy Crawley Court Winchester SO21 2QA Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				284958850001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717840001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Jan 31, 2005	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
WHITAKER, Rachael Crawley Court Winchester SO21 2QA Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court Winchester SO21 2QA Hampshire				281686030001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 01, 1998	Apr 30, 1998	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
VIRGIN MEDIA SECRETARIES LIMITED Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire	Oct 01, 2004	Jan 31, 2005	Secretary	Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire				101107380001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Jul 23, 2018	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1965-12	294355310001
BARCLAY, Graeme Rodger Crawford 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Sep 20, 2005	Feb 06, 2008	Director	4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Australia	Australian	1961-10	184486620001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Feb 06, 2008	Jan 28, 2011	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
BEVANS, Graeme Francis 5 Bristol Street Surrey Hills Victoria 3127 Australia	Jan 31, 2005	Mar 22, 2006	Director	5 Bristol Street Surrey Hills Victoria 3127 Australia	Australia	Australian	1958-3	197033330001
BICKERTON, Steven John 7 Gertrude Street Balgowlah Heights Nsw 2093 Australia	Sep 20, 2005	Feb 06, 2008	Director	7 Gertrude Street Balgowlah Heights Nsw 2093 Australia		Australian	1967-3	125715410001
BUCKLING, Mike 7 Burrawong Avenue Mosman Nsw 2088 Australia	Aug 02, 2006	Feb 06, 2008	Director	7 Burrawong Avenue Mosman Nsw 2088 Australia		Australian	1955-11	114925490001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CHESSELL, David Christopher 69 Dominion Circuit Deakin Act Australia	Jun 17, 2005	Sep 01, 2007	Director	69 Dominion Circuit Deakin Act Australia	Australia	Australian	1948-2	106995620001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Jan 31, 2005	Mar 22, 2006	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-5	158615900003
CUNANAN, Andrew Scott 5 Handforth Road Oval SW9 0LL London	Sep 01, 2007	Feb 06, 2008	Director	5 Handforth Road Oval SW9 0LL London		Australian	1977-2	124360420001
DAVIES, Scott William Cross Street Mosman Sydney 7 New South Wales 2088 Australia	Jan 31, 2005	Feb 06, 2008	Director	Cross Street Mosman Sydney 7 New South Wales 2088 Australia		Australian	1961-12	129178690001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020	May 31, 2022	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
DOUGLAS, Peter Gray Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	Jan 31, 2005	Jul 20, 2009	Director	Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	United Kingdom	British	1947-3	86217360002
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HARBISON, Peter 22 Peninsula Square SO23 8GJ Winchester Hampshire	Feb 06, 2008	May 12, 2008	Director	22 Peninsula Square SO23 8GJ Winchester Hampshire		Australian	1970-5	106661160001
HARI, Marc Fritz Gottlieb Pfister-Weg 55 8703 Erlenbach FOREIGN Switzerland	Mar 22, 2006	Sep 10, 2007	Director	Fritz Gottlieb Pfister-Weg 55 8703 Erlenbach FOREIGN Switzerland		Swiss	1971-7	112229990001
HODGE, Nathan Andrew Crawley Court Winchester SO21 2QA Hampshire	May 01, 2023	Oct 13, 2025	Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1972-11	122300720004
HOWES, Richard James 14 Clarence Street Balgowlah New South Wales 2093 Australia	Jan 31, 2005	Sep 20, 2005	Director	14 Clarence Street Balgowlah New South Wales 2093 Australia		Australian	1970-9	102993040001
JONES, Timothy John Alexander SO21 2QA Winchester Crawley Court Hampshire England	May 15, 2019	May 01, 2023	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1981-12	258913680001

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