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DIGIMASK LIMITED

Company number 03789772

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Officers: 21 officers / 19 resignations

BRACEY, Gary Clive

Correspondence address
7 Berrington Drive, East Horsley, Leatherhead, Surrey, KT24 5ST
Role Active
Director
Date of birth
February 1958
Appointed on
5 July 1999
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Sean Frederick Rushton

Correspondence address
107 Mortlake High Street, London, SW14 8HQ
Role Active
Director
Date of birth
November 1952
Appointed on
9 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman & Joint Managing Dire

AULT, Michael John

Correspondence address
29 Halford Road, Richmond, Surrey, TW10 6AW
Role Resigned
Secretary
Appointed on
9 February 2002
Resigned on
6 January 2004

BRACEY, Stephanie Ruth

Correspondence address
7 Berrington Drive, East Horsley, Leatherhead, Surrey, KT24 5ST
Role Resigned
Secretary
Appointed on
5 July 1999
Resigned on
19 April 2000

HOWELL, Brian Arthur

Correspondence address
97 Grangeside Avenue, Hull, East Yorkshire, HU6 8LR
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
23 January 2006

PATEL, Nishil

Correspondence address
29 30 St Jamess Street, London, SW1A 1HB
Role Resigned
Secretary
Appointed on
6 January 2004
Resigned on
14 September 2005

ROBERTS, Michael David

Correspondence address
40 Cordelia Road, Staines, Middlesex, TW19 7EL
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
31 January 2002

BRISTOWS SECRETARIAL LIMITED

Correspondence address
3 Lincoln's Inn Fields, London, WC2A 3AA
Role Resigned
Secretary
Appointed on
19 April 2000
Resigned on
7 August 2000

SLC REGISTRARS LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
15 March 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 1999
Resigned on
5 July 1999

AULT, Michael John

Correspondence address
29 Halford Road, Richmond, Surrey, TW10 6AW
Role Resigned
Director
Date of birth
February 1973
Appointed on
28 November 2001
Resigned on
6 January 2004
Nationality
British
Occupation
Private Equity

BURDETT, David Bryn

Correspondence address
Little Owls, Doggetts Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
25 July 2001
Resigned on
8 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FABER, Richard

Correspondence address
29-30 St Jamess Street, London, SW1A 1HB
Role Resigned
Director
Date of birth
July 1974
Appointed on
8 March 2000
Resigned on
14 September 2005
Nationality
British
Occupation
Private Equity

GOSS, Keith Michael, Dr

Correspondence address
Wychwood, 22 The Greenway, Chalfont St. Peter, Buckinghamshire, SL9 8LX
Role Resigned
Director
Date of birth
November 1965
Appointed on
3 March 2000
Resigned on
15 January 2002
Nationality
British
Occupation
Technical Director

GOSS, Yanna

Correspondence address
Wychwood, 22 The Greenway, Gerrards Cross, Buckinghamshire, SL9 8LX
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2000
Resigned on
15 January 2002
Nationality
British
Occupation
Director

HETHERINGTON, Ian

Correspondence address
Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 March 2000
Resigned on
23 April 2003
Nationality
British
Occupation
Director

HOWELL, Brian Arthur

Correspondence address
97 Grangeside Avenue, Hull, East Yorkshire, HU6 8LR
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 September 2005
Resigned on
23 January 2006
Nationality
British
Occupation
Management Consultant

PEARCE, Tony John

Correspondence address
77 Plaistow Lane, Bromley, Kent, BR1 3JF
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 April 2000
Resigned on
19 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

REYNOLDS, Garth

Correspondence address
29 30 St Jamess Street, London, SW1A 1HB
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 January 2004
Resigned on
14 September 2005
Nationality
British
Occupation
Banker

ROBERTS, Michael David

Correspondence address
40 Cordelia Road, Staines, Middlesex, TW19 7EL
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 March 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 June 1999
Resigned on
5 July 1999