DIGICO UK LIMITED

Company number 04336508

19 officers / 14 resignations

CULLETON, Helen Mary

• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Secretary
• Appointed on: 25 January 2008
• Nationality: British
• Occupation: Director

CULLETON, Helen Mary

• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRESHWATER, Austin

• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORDON, James David

• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STADIUS, John Robert

• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KEENER, David Alan

• Correspondence address: 524 Arcadia Drive, Keller, Texas 76248, Usa
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 6 July 2007
• Nationality: American
• Occupation: Cpa

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2001
• Resigned on: 22 February 2002

H S (NOMINEES) LIMITED

• Correspondence address: First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 6 July 2007

BROGAARD, Lars

• Correspondence address: Orchard House, Stratford Tony, Salisbury, Wiltshire, SP5 4AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 February 2002
• Resigned on: 6 July 2007
• Nationality: Danish
• Country of residence: England
• Occupation: Tour Manager

CLAIR, Troy

• Correspondence address: PO BOX 396, Lititz, 17543, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 November 2002
• Resigned on: 6 July 2007
• Nationality: American
• Occupation: Businessman

DECESARIS, Joseph Anthony

• Correspondence address: 5801 Sonny Dr, Lothian, Maryland, 20711, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 November 2002
• Resigned on: 3 October 2005
• Nationality: American
• Occupation: Businessman

DOYLE, Robert Ernest

• Correspondence address: 5 Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 June 2002
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director

JONES, Hugh David

• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, KT9 2QL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 April 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEENER, David Alan

• Correspondence address: 524 Arcadia Drive, Keller, Texas 76248, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 February 2002
• Resigned on: 6 July 2007
• Nationality: American
• Occupation: Cpa

PARRITT, Clive Anthony

• Correspondence address: 34 Eton Avenue, London, United Kingdom, NW3 3HL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 December 2007
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADE, Eric

• Correspondence address: PO BOX 867 Magnolia Springs, Alabama, 36555, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 February 2002
• Resigned on: 9 November 2005
• Nationality: American
• Occupation: Entrepeneur

WEBSTER, David Matthew

• Correspondence address: The Rectory, Rectory Lane, Areley Kings, Stourport On Severn, Worcestershire, DY13 0TB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 January 2008
• Resigned on: 9 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2001
• Resigned on: 22 February 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2001
• Resigned on: 22 February 2002