Cross Check

ADMIRALTY DIGITAL LIMITED

Company Number

04679098

Private limited company
Active
OverviewPeopleRelated
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MILLARD, Andrew Clive

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
The United Kingdom Hydrographic Office Admiralty Way Taunton, Somerset TA1 2DN
Country of Residence
England

BURGESS, William Antony Trevor

Role
Resigned
Secretary
Occupation
Civil Servant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Barlinch Close Taunton Somerset TA2 7HL

CAUTER, Michael Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Lethbridge Park Bishops Lydeard Taunton Somerset TA4 3QU

QUAYSECO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Glass Wharf Bristol BS2 0ZX United Kingdom

BURGESS, William Antony Trevor

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Barlinch Close Taunton Somerset TA2 7HL

BUSSEY, Barrie Alan

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Burgage Lane Milverton Taunton Somerset TA4 1PL

CAUTER, Michael Lee

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lethbridge Park Bishops Lydeard Taunton Somerset TA4 3QU
Country of Residence
England

MOSS, Robert Martin

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winpenny Farm Winpenny Lane Kingston St. Mary Taunton Somerset TA2 8JP

PALMER, David Errol Prior

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat E 42 Lancaster Gate London W2 3NA
Country of Residence
United Kingdom

ROBINSON, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Peter Avenue Oxted Surrey RH8 9LG
Country of Residence
England

WILLIAMS, David Wynford

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhos Colwyn Welsh St Donats Cardiff South Glamorgan CF71 7SS
Country of Residence
Wales

WOOTTON, Barry Eric

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Green End Renhold Bedford Bedfordshire MK41 0LJ
Country of Residence
England

Admiralty Holdings 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
The United Kingdom Hydrographic Office Admiralty Way Taunton Somerset TA1 2DN United Kingdom