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DIGCOM UK HOLDINGS LTD

Company number 12829486

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Officers: 14 officers / 4 resignations

KANANI, Parisha

Correspondence address
5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
Role Active
Secretary
Appointed on
26 February 2024

BHATIA, Vivekrishi Kimtilal

Correspondence address
5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
Role Active
Director
Date of birth
January 1973
Appointed on
1 April 2024
Nationality
Australian
Country of residence
Australia
Occupation
Director

BUTTERWORTH, Scott Marc

Correspondence address
C/- Pexa, Tower Four, Collins Square, Level 16, Docklands Vic 3008, Australia
Role Active
Director
Date of birth
September 1969
Appointed on
1 July 2023
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial And Growth Officer

EVEREST, Timothy Peter

Correspondence address
5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
Role Active
Director
Date of birth
February 1969
Appointed on
8 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATHCOTE, Nicola Anne

Correspondence address
5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
Role Active
Director
Date of birth
June 1970
Appointed on
8 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOPER, John Elliott

Correspondence address
5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
Role Active
Director
Date of birth
May 1961
Appointed on
30 August 2023
Nationality
British
Country of residence
England
Occupation
Chairman Pexa Uk

KING, Glenn

Correspondence address
C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
Role Active
Director
Date of birth
July 1963
Appointed on
21 August 2020
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

KOCIK, Krystle

Correspondence address
5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
Role Active
Director
Date of birth
June 1982
Appointed on
16 August 2023
Nationality
Australian
Country of residence
England
Occupation
Chief Product And Experience Officer, Pexa Uk

PEPPER, Joseph David

Correspondence address
5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
Role Active
Director
Date of birth
April 1974
Appointed on
17 October 2023
Nationality
British
Country of residence
England
Occupation
Ceo, Pexa Uk

WRIGHT, Simon Paul

Correspondence address
5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
Role Active
Director
Date of birth
July 1971
Appointed on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer, Pexa Uk

DAWSON, Naomi Anne

Correspondence address
C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
Role Resigned
Secretary
Appointed on
21 August 2020
Resigned on
26 February 2024

GILMOUR, Ian Mckay

Correspondence address
C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
Role Resigned
Secretary
Appointed on
21 August 2020
Resigned on
13 September 2021

MOORE, Richard Gillen

Correspondence address
C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
Role Resigned
Director
Date of birth
January 1973
Appointed on
21 August 2020
Resigned on
1 July 2023
Nationality
Australian,British
Country of residence
Australia
Occupation
Chief Financial Officer

SILVER, Helen Elizabeth

Correspondence address
Pexa, Tower 4, Collins Square, Level 16, 727 Collins Street, Docklands, Vic 3008, Australia
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 September 2023
Resigned on
1 April 2024
Nationality
Australian
Country of residence
Australia
Occupation
Company Director