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REO DIGITAL LIMITED

Company number 03975096

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Officers: 20 officers / 18 resignations

FURLONG, Andrew Paul

Correspondence address
China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ
Role Active
Director
Date of birth
November 1977
Appointed on
4 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GRIPTON, Simon Peter

Correspondence address
China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ
Role Active
Director
Date of birth
October 1983
Appointed on
21 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GARAVELLO, Marco John

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
Role Resigned
Secretary
Appointed on
6 February 2014
Resigned on
23 April 2014

HOPKINS, Christopher Paul

Correspondence address
13 Dagmar Road, Kingston Upon Thames, Surrey, KT2 6DP
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
7 July 2000
Nationality
British

REDDING, Anthony George

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
6 February 2014
Nationality
British

SIMPSON, Alexander Hay

Correspondence address
6 Swinburn Court, Wimbledon, London, SW20 8JA
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
15 September 2006
Nationality
British
Occupation
Retired

SIMPSON, Keith Alexander

Correspondence address
6 Rectory Orchard, Wimbledon, London, SW19 5AS
Role Resigned
Secretary
Appointed on
7 July 2000
Resigned on
14 July 2004
Nationality
British

WILKINSON, Sarah

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
Role Resigned
Secretary
Appointed on
23 April 2014
Resigned on
12 July 2019

YOUNG, Scott Christopher

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE
Role Resigned
Secretary
Appointed on
31 December 2020
Resigned on
4 May 2021

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
18 April 2000
Resigned on
18 April 2000

FENWICK-SMITH, Brian

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE
Role Resigned
Director
Date of birth
August 1935
Appointed on
21 November 2019
Resigned on
4 May 2021
Nationality
British
Country of residence
Switzerland
Occupation
Director

FURLONG, Andrew Paul

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE
Role Resigned
Director
Date of birth
November 1977
Appointed on
21 November 2019
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

KAY, Jonathan Mark

Correspondence address
Lows Croft Barn, Bagley Lane Audlem, Crewe, Cheshire, CW3 0DR
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 September 2006
Resigned on
8 November 2007
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LEE, Garry Jack

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE
Role Resigned
Director
Date of birth
January 1974
Appointed on
4 December 2014
Resigned on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Director

MAYDEW, Christopher Lee

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE
Role Resigned
Director
Date of birth
July 1983
Appointed on
1 June 2020
Resigned on
4 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

PATRON, Mark Andrew

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, Uk, CW1 5UE
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 September 2006
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SIMPSON, Keith Alexander, Managing Director

Correspondence address
26 Leeward Gardens, Wimbledon, London, SW19 7QR
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 April 2000
Resigned on
3 April 2009
Nationality
British
Country of residence
England
Occupation
Consultant

SMITH, Andrew Martin

Correspondence address
Hithercroft, Hawridge, Chesham, Buckinghamshire, HP5 2UQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 April 2000
Resigned on
14 July 2004
Nationality
British
Occupation
University Lecturer

YOUNG, Scott Christopher

Correspondence address
Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE
Role Resigned
Director
Date of birth
August 1982
Appointed on
11 February 2021
Resigned on
4 May 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
18 April 2000
Resigned on
18 April 2000