BALREED DIGITEC (NORTH) LIMITED

Company number 05827969

14 officers / 12 resignations

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, Samantha Loraine

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BILLINGSLEY, Vicky

• Correspondence address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 21 October 2015
• Nationality: British

BREWIN, Neil

• Correspondence address: 10 Stonewood Grove, Sandygate, Sheffield, South Yorkshire, S10 5SS
• Role (Resigned): Secretary
• Appointed on: 25 June 2006
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Accountant

PIERPOINT, Alan

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Secretary
• Appointed on: 21 October 2015
• Resigned on: 28 May 2019

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2006
• Resigned on: 24 May 2006

BREWIN, Neil

• Correspondence address: 10 Stonewood Grove, Sandygate, Sheffield, South Yorkshire, S10 5SS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 25 June 2006
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Accountant

BREWIN, Richard Martin John

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 May 2006
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Director

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 November 2018
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Jason Patrick

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 August 2015
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARUGGI, Aurelio

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 June 2020
• Resigned on: 29 February 2024
• Nationality: Italian,American
• Country of residence: England
• Occupation: General Manager

RANDALL, Martin Keith

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 August 2015
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANTON-GLEAVES, Robin James

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 June 2009
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2006
• Resigned on: 24 May 2006