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WALDEN DIGITAL UK LIMITED

03478484Active 1997-12-10Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes

A G SECRETARIAL LIMITED

Corporate Secretary
Active
Appointed
2012-10-15
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EVANS, David Richard

Director
Active
Appointed
2026-04-30
Nationality
British
Residence
England
Born
03/1971
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JACQUES, Bruno

Director
Active
Appointed
2026-04-30
Nationality
Belgian
Residence
Belgium
Born
12/1974
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MOVIANTO HOLDING UK LIMITED

Corporate Director
Active
Appointed
2020-06-18
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BOYLE, Jayne Sarah

Secretary
Resigned
Appointed
1999-02-03
Resigned
2006-01-20
Nationality
British
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FALL, Alan James

Secretary
Resigned
Appointed
1998-03-03
Resigned
1999-02-03
Nationality
British
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SHEPHERD, William

Secretary
Resigned
Appointed
2011-08-01
Resigned
2012-08-31
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SMERDON, Peter

Secretary
Resigned
Appointed
2006-01-20
Resigned
2011-08-01
Nationality
British
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BAYSHILL SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-12-10
Resigned
1998-03-03
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ATKINSON, Russell

Director
Resigned
Appointed
2010-11-01
Resigned
2014-06-16
Nationality
British
Residence
Great Britain
Born
06/1970
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BAUDRY, Stephane Jean-Francois

Director
Resigned
Appointed
2020-06-18
Resigned
2025-02-24
Nationality
French
Residence
France
Born
01/1971
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BOCKHORNI, Franz Josef

Director
Resigned
Appointed
2009-11-17
Resigned
2010-10-31
Nationality
German
Residence
Germany
Born
08/1950
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BOYLE, Sarah

Director
Resigned
Appointed
2005-05-18
Resigned
2007-10-01
Nationality
British
Born
04/1963
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BRADFORD, Peter John

Director
Resigned
Appointed
2007-02-19
Resigned
2009-09-11
Nationality
British
Born
08/1956
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CLARKE, Alan

Director
Resigned
Appointed
2010-11-01
Resigned
2014-03-31
Nationality
British
Residence
Great Britain
Born
01/1962
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COLPO, Charles Craig

Director
Resigned
Appointed
2014-12-15
Resigned
2018-05-21
Nationality
British
Residence
United Kingdom
Born
07/1957
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CONNOLLY, Denis

Director
Resigned
Appointed
2022-02-11
Resigned
2026-04-30
Nationality
Irish
Residence
Ireland
Born
01/1974
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EVANS, David Richard

Director
Resigned
Appointed
2014-06-16
Resigned
2016-11-30
Nationality
British
Residence
Unitd Kingdom
Born
03/1971
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FALL, Alan James

Director
Resigned
Appointed
1998-03-03
Resigned
2007-03-02
Nationality
British
Residence
United Kingdom
Born
03/1965
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GLOOR, Charles Antoine

Director
Resigned
Appointed
2005-05-18
Resigned
2005-09-30
Nationality
Swiss
Born
11/1965
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GROENEVELD, Marinus

Director
Resigned
Appointed
2014-03-21
Resigned
2014-12-02
Nationality
Dutch
Residence
Netherlands
Born
10/1960
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HOWES, Alistair Matthew

Director
Resigned
Appointed
2019-06-27
Resigned
2020-06-18
Nationality
British
Residence
United Kingdom
Born
02/1979
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HUNJAN, Kamaljit Singh

Director
Resigned
Appointed
2019-01-18
Resigned
2020-06-18
Nationality
British
Residence
United Kingdom
Born
06/1967
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JAMES, Mark Litten

Director
Resigned
Appointed
2014-12-15
Resigned
2018-05-21
Nationality
British
Residence
United Kingom
Born
07/1965
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MUNZINGER, Julia M.

Director
Resigned
Appointed
2018-05-21
Resigned
2019-06-27
Nationality
American
Residence
United Kingdom
Born
06/1968
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NIETO, Carlos Rubio

Director
Resigned
Appointed
2025-05-21
Resigned
2026-04-30
Nationality
Spanish
Residence
Spain
Born
02/1976
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PAASCH, Alexander

Director
Resigned
Appointed
2008-11-04
Resigned
2012-02-29
Nationality
German
Born
10/1969
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PACE, Nicholas Joseph

Director
Resigned
Appointed
2018-05-21
Resigned
2020-06-18
Nationality
American
Residence
United States
Born
10/1970
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ROBINSON, Tim David

Director
Resigned
Appointed
2007-10-01
Resigned
2010-05-14
Nationality
British
Born
04/1974
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ROCHE, Conor

Director
Resigned
Appointed
2005-09-30
Resigned
2008-11-03
Nationality
Irish
Born
08/1964
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SIEGEL, Robert

Director
Resigned
Appointed
2014-03-21
Resigned
2015-03-31
Nationality
German
Residence
Germany
Born
10/1975
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TINSLEY, David John

Director
Resigned
Appointed
2016-11-30
Resigned
2019-04-01
Nationality
United Kingdom
Residence
United Kingdom
Born
01/1977
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WILSON, Graham

Director
Resigned
Appointed
1998-03-03
Resigned
2005-05-18
Nationality
British
Residence
England
Born
03/1953
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BAYSHILL MANAGEMENT LIMITED

Corporate Nominee Director
Resigned
Appointed
1997-12-10
Resigned
1998-03-03
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