GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06143511
Status: DISSOLVED
Incorporated / age: 7 March 200712 years
Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Activities of head offices
Previous company names
ALNERY NO. 2680 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 December 2017
Dissolved on
6 September 2019
Practitioners
- Andrew Martin Sheridan
  Insolvency practitioner
  Appointed
  6 December 2017
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  6 December 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Steven Barrie ACTIVE	Secretary	27 Apr 2016				Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
TAN, Dominic ACTIVE	Secretary	19 Feb 2016				Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
ABEL, Richard ACTIVE	Director	19 Feb 2016		United Kingdom	August 1970	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
LUCKEY, Nathan Andrew ACTIVE	Director	28 Mar 2014		United Kingdom	October 1979	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
BOYLE, Paul RESIGNED	Secretary	04 Feb 2014	19 Feb 2016			Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
CAMERON-CHILESHE, Stephanie Delores RESIGNED	Secretary	14 Dec 2007	29 Mar 2012			Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
DAVIDSON, Rachael Jennifer RESIGNED	Secretary	17 Sep 2009	29 Mar 2012			Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
HELPS, Annabelle Penney RESIGNED	Secretary	28 Mar 2007	07 Dec 2007			112 Cromwell Tower, Barbican, London, EC2Y 8DD
LAVERTY, James Thomas RESIGNED	Secretary	28 Mar 2007	29 Mar 2012			78 Tonsley Hill, London, SW18 1BD
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	07 Mar 2007	28 Mar 2007			One Bishops Square, London, E1 6AO
ALTER DOMUS (UK) LIMITED RESIGNED	Secretary	29 Mar 2012	04 Feb 2014			30, Crown Place, London, EC2A 4EB, United Kingdom
ABEL, Richard RESIGNED	Director	22 Nov 2010	28 Mar 2014	United Kingdom	August 1970	Lydgate, Christchurch Road, Tring, Hertfordshire, HP23 4EF
BECKLEY, Edward Thomas RESIGNED	Director	16 Aug 2007	17 May 2010	United Kingdom	June 1975	Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
BECKLEY, Edward Thomas RESIGNED	Director	28 Mar 2007	19 Jul 2007	United Kingdom	June 1975	12 Alma Road, St Albans, Hertfordshire, AL1 3BT
BEVANNS, Graeme Francis RESIGNED	Director	21 Jul 2009	31 Jul 2010	Canada	March 1958	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
BRAMWELL, Philip Nicholas RESIGNED	Director	14 Jul 2014	19 Feb 2016	England	February 1957	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
CARRIER, Alain RESIGNED	Director	21 Jul 2009	08 Mar 2012	United Kingdom	August 1967	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
CRAIG, James Stuart RESIGNED	Director	28 Mar 2007	09 Jan 2008		August 1965	C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
DYER, Peter RESIGNED	Director	18 Jun 2015	19 Feb 2016	England	November 1941	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
DYER, Peter, Dr RESIGNED	Director	28 Jun 2011	28 Mar 2014	Uk	November 1941	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, England
FETTER, Daniel Karl RESIGNED	Director	21 Jul 2009	08 Mar 2012	Canada	September 1976	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
HEATHCOTE, Christopher John RESIGNED	Director	28 Apr 2014	08 Jun 2015	United Kingdom	March 1963	Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, England
HURRELL, Stephen Glynn RESIGNED	Director	28 Mar 2014	19 Feb 2016	England	August 1957	80, Petty France, London, SW1H 9EX, England
KOTTERING, Andreas Hermann, Dr RESIGNED	Director	21 Jul 2009	08 Mar 2012	United Kingdom	August 1963	112, Dulwich Village, London, SE21 7AQ
LOFTUS, Gerard Christopher RESIGNED	Director	12 May 2014	19 Feb 2016	England	March 1960	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
MCHUTCHISON, Joshua RESIGNED	Director	09 Jan 2008	24 Mar 2010	Uk	December 1970	8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ
PERUSAT, Marc Michel RESIGNED	Director	17 May 2010	22 Mar 2013	United Kingdom	April 1965	Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
SHORE, Leonard Peter RESIGNED	Director	07 Jul 2011	08 Mar 2012	United Kingdom	September 1950	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
SHORE, Leonard Peter RESIGNED	Director	16 Aug 2007	28 Jun 2011	United Kingdom	September 1950	53, Onslow Square, London, SW7 3LR
SHORE, Leonard Peter RESIGNED	Director	28 Mar 2007	19 Jul 2007	United Kingdom	September 1950	Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW
STANLEY, Martin Stephen William RESIGNED	Director	08 Mar 2012	28 Mar 2014	United Kingdom	June 1963	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
STANLEY, Martin Stephen William RESIGNED	Director	08 Mar 2012	28 Mar 2014	United Kingdom	June 1963	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
STANLEY, Martin Stephen William RESIGNED	Director	21 Jul 2009	03 Nov 2010	United Kingdom	June 1963	IP12
VORBACH, Mark Adrian RESIGNED	Director	19 Jul 2007	16 Aug 2007	England	August 1962	10 Eldon Road, London, W8 5PU
WALL, Stephen, Sir RESIGNED	Director	21 Jul 2009	25 Jul 2011	Gbr	January 1947	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	07 Mar 2007	28 Mar 2007			One Bishops Square, London, E1 6AO

SMITH, Steven Barrie ACTIVE
Role: Secretary
Appointed on: 27 Apr 2016
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

TAN, Dominic ACTIVE
Role: Secretary
Appointed on: 19 Feb 2016
Address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

ABEL, Richard ACTIVE
Role: Director
Appointed on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

LUCKEY, Nathan Andrew ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

BOYLE, Paul RESIGNED
Role: Secretary
Appointed on: 04 Feb 2014
Resigned on: 19 Feb 2016
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

CAMERON-CHILESHE, Stephanie Delores RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 29 Mar 2012
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

DAVIDSON, Rachael Jennifer RESIGNED
Role: Secretary
Appointed on: 17 Sep 2009
Resigned on: 29 Mar 2012
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 28 Mar 2007
Resigned on: 07 Dec 2007
Address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD

LAVERTY, James Thomas RESIGNED
Role: Secretary
Appointed on: 28 Mar 2007
Resigned on: 29 Mar 2012
Address: 78 Tonsley Hill, London, SW18 1BD

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2007
Resigned on: 28 Mar 2007
Address: One Bishops Square, London, E1 6AO

ALTER DOMUS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2012
Resigned on: 04 Feb 2014
Address: 30, Crown Place, London, EC2A 4EB, United Kingdom

ABEL, Richard RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Lydgate, Christchurch Road, Tring, Hertfordshire, HP23 4EF

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 12 Alma Road, St Albans, Hertfordshire, AL1 3BT

BEVANNS, Graeme Francis RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 31 Jul 2010
Country of Residence: Canada
Date of birth: March 1958
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

BRAMWELL, Philip Nicholas RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: February 1957
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

CARRIER, Alain RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

CRAIG, James Stuart RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 09 Jan 2008
Date of birth: August 1965
Address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD

DYER, Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: November 1941
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

DYER, Peter, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 28 Mar 2014
Country of Residence: Uk
Date of birth: November 1941
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, England

FETTER, Daniel Karl RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 08 Mar 2012
Country of Residence: Canada
Date of birth: September 1976
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

HEATHCOTE, Christopher John RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, England

HURRELL, Stephen Glynn RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: August 1957
Address: 80, Petty France, London, SW1H 9EX, England

KOTTERING, Andreas Hermann, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 112, Dulwich Village, London, SE21 7AQ

LOFTUS, Gerard Christopher RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: March 1960
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 24 Mar 2010
Country of Residence: Uk
Date of birth: December 1970
Address: 8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 53, Onslow Square, London, SW7 3LR

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

VORBACH, Mark Adrian RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: August 1962
Address: 10 Eldon Road, London, W8 5PU

WALL, Stephen, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 25 Jul 2011
Country of Residence: Gbr
Date of birth: January 1947
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 28 Mar 2007
Address: One Bishops Square, London, E1 6AO

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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