DIGITAL IP LIMITED

Company number 02868515

23 officers / 22 resignations

COSGRAVE, Michael Paul

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

ALLEN, Mark

• Correspondence address: Global House 2a, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 8 April 2019
• Nationality: British

EDWARDS, Peter Gerald

• Correspondence address: Hafod Abley Farm, Ffrith, Wrexham, Flintshire, LL11 5HY
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Company Director

INCH, Keith Logie

• Correspondence address: 5 Lowrie Place, Chapelton, Strathaven, Lanarkshire, ML10 6RJ
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Director

SUTHERLAND, Katherine Lesley-Anne

• Correspondence address: 107 Staunton Rise, Livingston, West Lothian, EH54 6PD
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 24 October 2011
• Nationality: British
• Occupation: Accountant

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1993
• Resigned on: 3 November 1993

ADIE, Robert John Duncan

• Correspondence address: 17 Ardfern Road, Airdrie, Lanarkshire, ML6 8NN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 June 2004
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: It Director

ALLEN, Mark David

• Correspondence address: Global House 2, Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 October 2011
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BUDGE, Kevin John

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2020
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHURCHILL, Wayne Winston

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 2019
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Peter Gerald

• Correspondence address: Hafod Abley Farm, Ffrith, Wrexham, Flintshire, LL11 5HY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 November 1993
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Company Director

HOWARD, Timothy David

• Correspondence address: Global House 2, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 April 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HULSE, Roy Oswald

• Correspondence address: Beech Cotage Wrexham Road, Pulford, Chester, Cheshire, CH4 9DG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 3 November 1993
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Director

INCH, Keith Logie

• Correspondence address: 7 Crosshill Crescent, Strathaven, South Lanarkshire, ML10 6DT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 1998
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACDONALD, Andrew Milne Aytoun

• Correspondence address: Braemoray, 167 Woodcote Valley Road, Purley, Surrey, England, CR8 3BN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 1997
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MACKAREL, Peter Phillip

• Correspondence address: 9 Elizabeth Crescent, Queens Park, Chester, Cheshire, CH4 7AY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 November 1993
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Director

MACMILLAN, Douglas Gordon

• Correspondence address: 6 Byretown Grove, Kirkfieldbank, North Lanarkshire, ML11 9NZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 1997
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MARTIN, Wayne Jason

• Correspondence address: Global House 2, Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 October 2011
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUCHLAN, Craig

• Correspondence address: Global House 2, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 29 April 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REEKIE, Janet Patricia

• Correspondence address: 92 Leven Road, Lundin Links, Fife, KY8 6AJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 1998
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Company Director

SUTHERLAND, Katherine Lesley-Anne

• Correspondence address: 107 Staunton Rise, Livingston, West Lothian, EH54 6PD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2007
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

THIRKILL, Adrian Albert

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 May 2018
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITTY, John Joseph

• Correspondence address: Global House 2, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director