Cross Check

DIGICA GROUP HOLDINGS LIMITED

Company Number

04594166

Private limited company
Active
OverviewPeopleRelated
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PEREIRA, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW United Kingdom

PEREIRA, Simon

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
English

  1. Appointed as Director

Correspondence Address
Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW United Kingdom
Country of Residence
United Kingdom

BENADE, Stephen John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatfield Avenue Hatfield Hertfordshire AL10 9TW

DANIELS, Lisa Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

GRAY, Raymond John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW United Kingdom

PEREIRA, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatfield Avenue Hatfield Hertfordshire AL10 9TW

WHALLEY HUNTER, Caroline Mary

Role
Resigned
Secretary
Occupation
Group F D
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hunters 190 Moss Lane Burscough Ormskirk Lancashire L40 4AZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

CONOPHY, Francis Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowley Lodge Rowley Lane Arkley Hertfordshire EN5 3HS
Country of Residence
United Kingdom

FOX, Patrick Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Ravenscourt Road London W6 0UJ
Country of Residence
United Kingdom

GRAY, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW United Kingdom
Country of Residence
England

HOWLING, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Grange Road Edwalton Nottingham NG12 4BT
Country of Residence
United Kingdom

JEHLE, Marcus Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW United Kingdom
Country of Residence
United Kingdom

JENKINS, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Darbyns Brook Littleford Lane Shamley Green Guildford Surrey GU5 0RH
Country of Residence
United Kingdom

JINKS, Nick

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hall Park Gate Berkhamsted Hertfordshire HP4 2NL

NOBLET, Christopher John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
C S Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Village Close Edwalton Nottingham NG12 4AD
Country of Residence
England

REYNOLDS, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 York Street Harborne Birmingham West Midlands B17 0HG

SMITH, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Forge, Manoryard Blithbury Road, Hamstall Ridware Rugeley WS15 3RS

WALSH, Simon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moles End Moles Hill Oxshott Surrey KT22 0QB
Country of Residence
United Kingdom

WHALLEY HUNTER, Caroline Mary

Date of Birth
Role
Resigned
Director
Occupation
Group Fd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunters 190 Moss Lane Burscough Ormskirk Lancashire L40 4AZ

WIGHTMAN, Timothy Redmayne

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT
Country of Residence
United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

Computacenter (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Computacenter (Uk) Limited Hatfield Avenue Hatfield AL10 9TW England