DIGITAL PROJECTION HOLDINGS LIMITED

Company number 03280170

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33 officers / 29 resignations

ST PAULS SECRETARIES LIMITED

Correspondence address
1 St. Pauls Square, Liverpool, England, L3 9SJ
Role Active
Secretary
Appointed on
17 December 2014

UK Limited Company What's this?

Registration number
02631053

CHANG, Chien-Chung

Correspondence address
Greenside Way, Middleton, Manchester, M24 1XX
Role Active
Director
Date of birth
October 1961
Appointed on
19 October 2018
Nationality
Taiwanese
Country of residence
Taiwan
Occupation
Director

HAO, Chiu-Hua

Correspondence address
Greenside Way, Middleton, Manchester, M24 1XX
Role Active
Director
Date of birth
November 1970
Appointed on
30 September 2014
Nationality
Taiwanese
Country of residence
Netherlands
Occupation
Finance Director

KA, Kengo

Correspondence address
Greenside Way, Middleton, Manchester, M24 1XX
Role Active
Director
Date of birth
December 1971
Appointed on
1 September 2016
Nationality
Taiwanese
Country of residence
Japan
Occupation
Chief Executive Officer

CRITCHLEY, Brian Richard

Correspondence address
249 Whitechapel Road, Scholes, Cleckheaton, West Yorkshire, BD19 6HN
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
28 January 1997
Nationality
British
Occupation
Company Director

CRONIN, Timothy James

Correspondence address
Greenside Way, Middleton, Manchester, M24 1XX
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
30 September 2014
Nationality
British
Occupation
Finance Director

HALLIWELL, Peter Mark Evans

Correspondence address
Greenacres Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
19 December 1996

HUMPHREYS, Jill Margaret

Correspondence address
9 Lukins Drive, Great Dunmow, Essex, CM6 1XQ
Role Resigned
Secretary
Appointed on
28 January 1997
Resigned on
3 September 1999

LISTER, Robert Darin

Correspondence address
60 Clydesdale Road, Scotch Plains, 07076, New Jersey Usa
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
2 July 2001

RUBY, Gladys Mary

Correspondence address
241 Inglewood Drive, Toronto, Ontario M4t 1h8, Canada
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
12 December 2001

RUBY, Gladys Mary

Correspondence address
241 Inglewood Drive, Toronto M4t1h8, Ontario Canada, FOREIGN
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
29 March 2001

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
19 November 1996
Resigned on
18 December 1996

BLACKBURN, John Michael

Correspondence address
26 Bradgers Hill Road, Luton, Bedfordshire, LU2 7EL
Role Resigned
Director
Date of birth
March 1945
Appointed on
19 December 1996
Resigned on
3 September 1999
Nationality
British
Occupation
Company Director

BLAXTAN, Peter William

Correspondence address
14b Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Role Resigned
Director
Date of birth
September 1931
Appointed on
19 December 1996
Resigned on
28 November 1997
Nationality
British
Occupation
Retired

CHANG, Jackie

Correspondence address
Greenside Way, Middleton, Manchester, M24 1XX
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 September 2014
Resigned on
19 October 2018
Nationality
British
Country of residence
Netherlands
Occupation
Managing Director

CHAO, Shih Hsi

Correspondence address
Greenside Way, Middleton, Manchester, M24 1XX
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 April 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Uk Operations Director

CRITCHLEY, Brian Richard

Correspondence address
Greenside Way, Middleton, Manchester, M24 1XX
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 December 1996
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRONIN, Timothy James

Correspondence address
Greenside Way, Middleton, Manchester, M24 1XX
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 December 2001
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CRONIN, Timothy James

Correspondence address
Home Farm, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 March 1997
Resigned on
3 September 1999
Nationality
British
Country of residence
England
Occupation
Finace Director

DAVISON, John

Correspondence address
57 Hanna Road, Toronto, Ontario M4g 3mb, Canada
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 September 1999
Resigned on
29 June 2001
Nationality
Canadian
Occupation
Executive

GARSTON, Clive Richard

Correspondence address
Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 December 1996
Resigned on
19 December 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

GELFOND, Richard L

Correspondence address
1130 5th Avenue Apt 11a, New York, 10028, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 September 1999
Resigned on
12 December 2001
Nationality
American
Occupation
Executive

GIBBON, Michael A

Correspondence address
1340 Monk's Passage, Oakville L6m 1j5, Ontario Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 September 1999
Resigned on
25 April 2001
Nationality
British
Occupation
Executive

GREEN, David

Correspondence address
6 Peels Avenue, Springhead, Oldham, Lancashire, OL4 4RF
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 December 1996
Resigned on
3 September 1999
Nationality
British
Occupation
Company Director

HALLIWELL, Peter Mark Evans

Correspondence address
Greenacres Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 December 1996
Resigned on
19 December 1996
Nationality
British
Occupation
Solicitor

LEVI, Michael Neil

Correspondence address
1907 Lilac Ridge Drive, Woodstock, 30189, Georgia U.S.A.
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 January 1997
Resigned on
3 September 1999
Nationality
American
Country of residence
United States
Occupation
North American Sales Director

LISTER, Robert Darin

Correspondence address
60 Clydesdale Road, Scotch Plains, 07076, New Jersey Usa
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 April 2001
Resigned on
12 December 2001
Nationality
American
Occupation
Executive

QUINN, Dermot John

Correspondence address
38 Inglewood Avenue, Huddersfield, West Yorkshire, HD2 2DS
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 December 1996
Resigned on
3 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAWORTH, Richard

Correspondence address
7 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
February 1942
Appointed on
19 December 1996
Resigned on
3 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TENNANT, Christopher John

Correspondence address
122a Endymion Road, London, SW2 2BP
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 December 1996
Resigned on
3 September 1999
Nationality
British
Occupation
Venture Capitalist

WECHSLER, Bradley J

Correspondence address
784 Park Avenue, Apt.7b New York 10021, Usa
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 September 1999
Resigned on
12 December 2001
Nationality
American
Occupation
Executive

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
19 November 1996
Resigned on
18 December 1996

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
19 November 1996
Resigned on
18 December 1996