DIGITAL IP HOLDINGS LIMITED

Company number SC238805

16 officers / 15 resignations

COSGRAVE, Michael Paul

• Correspondence address: PO Box G2 8jx, C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

ALLEN, Mark

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 8 April 2019
• Nationality: British

SUTHERLAND, Katherine Lesley-Anne

• Correspondence address: 107 Staunton Rise, Livingston, West Lothian, EH54 6PD
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 24 October 2011
• Nationality: British
• Occupation: Finance Manager

MACDONALDS

• Correspondence address: 279 St Stephen's House, Bath Street, Glasgow, G2 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2002
• Resigned on: 14 November 2006

ALLEN, Mark David

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 October 2011
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BUDGE, Kevin John

• Correspondence address: PO Box G2 8jx, C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2020
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHURCHILL, Wayne Winston

• Correspondence address: PO Box G2 8jx, C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCHILL, Wayne Winston

• Correspondence address: C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSGRAVE, Paul

• Correspondence address: C/O Bdo Llp, C/O Bdo Llp,, Atlantic Square, 31 York Street,, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2022
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD, Timothy David

• Correspondence address: 3rd Floor, City View, 6 Eagle Street, Glasgow, Scotland, G4 9XA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 April 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INCH, Keith Logie

• Correspondence address: 7 Crosshill Crescent, Strathaven, South Lanarkshire, ML10 6DT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 April 2003
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACMILLAN, Douglas Gordon

• Correspondence address: 6 Byretown Grove, Kirkfieldbank, North Lanarkshire, ML11 9NZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 April 2003
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tech. Director

MARTIN, Wayne Jason

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 October 2011
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUCHLAN, Craig

• Correspondence address: 3rd Floor, City View, 6 Eagle Street, Glasgow, Scotland, G4 9XA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 29 April 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THIRKILL, Adrian Albert

• Correspondence address: Global House, 2 Crofton Close, Lincoln, Lincolnshire, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 May 2018
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITE, Joyce Helen

• Correspondence address: 171 Queen Victoria Drive, Glasgow, G14 9BP
• Role (Resigned): Nominee Director
• Date of birth: June 1959
• Appointed on: 29 October 2002
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom