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G2G3 DIGITAL LIMITED

Company number 03063669

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Officers: 25 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Secretary
Appointed on
15 April 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
19 August 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
15 April 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

THORNE, Alice Amelia

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
15 April 2011
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
1 June 1995
Resigned on
1 June 1995

BAKER, Christopher Francis Henry

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 November 2016
Resigned on
20 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLIER, Michael Patrick

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 January 2015
Resigned on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director

COLQUHOUN, Charles Ian

Correspondence address
61 Nairn Street, Crookes, Sheffield, South Yorkshire, S10 1UN
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 June 1995
Resigned on
14 December 1995
Nationality
British
Occupation
Company Director

DAWSON, Paul

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1975
Appointed on
15 April 2011
Resigned on
24 July 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Director

FLOYDD, William James Spencer

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 October 2012
Resigned on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Director

HANDS, Peter Edward

Correspondence address
17 Rochester Row, London, England, England, SW1P 1QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 June 2013
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEWETT, Lee

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 April 2011
Resigned on
10 June 2011
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Andrew David

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
December 1974
Appointed on
26 January 2017
Resigned on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNARD, Stefan John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1972
Appointed on
15 January 2015
Resigned on
26 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MCBRINN, William Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 September 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCALLUM, Niall John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1974
Appointed on
26 September 2016
Resigned on
15 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MOFFATT, Alexandra Mary

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
September 1980
Appointed on
15 September 2017
Resigned on
20 August 2019
Nationality
British
Country of residence
England
Occupation
Director

MOGG, Richard David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
June 1976
Appointed on
13 October 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Director

RADFORD, Jamie Leigh

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 September 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODGERSON, Craig Hilton

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 January 2015
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 June 2013
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THORNE, Alice Amelia

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 June 1995
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THORNE, Phillip Roger

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 June 1995
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WYLLIE, Mark Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 June 2011
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
1 June 1995
Resigned on
1 June 1995