DIGITAL SPACE MANAGED SERVICES LIMITED

Company number 01980455

46 officers / 43 resignations

HOLT, John Stuart

• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, England, NG24 2AG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MULLER, Neil Keith

• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, England, NG24 2AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, England, NG24 2AG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAIN, Duncan Howard

• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, England, NG24 2AG
• Role (Resigned): Secretary
• Appointed on: 13 January 2021
• Resigned on: 1 April 2021

BIRCH, James Alfred

• Correspondence address: 78 Hare Lane, Claygate, Surrey, KT10 0QU
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Secretary

BRICKMAN, Lowell K

• Correspondence address: 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 20 February 2012
• Nationality: United States

BROAD, Andrew St John

• Correspondence address: 11 Foxleigh, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1QD
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 8 November 2000
• Nationality: British

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 1 June 2010
• Nationality: British

KNIGHT, Anthony James

• Correspondence address: 7 Willow Drive, Twyford, Berkshire, RG10 9DD
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Finance Director

LOUGHREY, James Terrence John

• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, England, NG24 2AG
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 28 June 2019

PARMAR, Kalpana

• Correspondence address: 130 Pinner Hill Road, Pinner, Middlesex, HA5 3SJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 16 January 1998
• Nationality: British

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2015

TAYLOR, Lesley Anne

• Correspondence address: Vinley House, Lilford, Peterborough, Cambridgeshire, PE8 5SG
• Role (Resigned): Secretary
• Appointed before: 16 July 1992
• Resigned on: 1 April 1993
• Nationality: British

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Chairman

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Director

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 1 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02538096

BAIN, Duncan Howard

• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, England, NG24 2AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 June 2019
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTEN, Andrew

• Correspondence address: 64 Lemsford Road, St Albans, Hertfordshire, AL1 3PT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 1996
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

BROOKS, Alan Russell

• Correspondence address: Affiliated Computer Services, Inc., Hortonwood 37, Telford, Shropshire, United Kingdom, TF1 7GT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2010
• Resigned on: 16 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Paul

• Correspondence address: 13 Pound Crescent, Marlow, Buckinghamshire, SL7 2BG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2004
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Paul Edward

• Correspondence address: 4 Falconwood Drive, St Fagans, Cardiff, South Glamorgan, CF5 4SD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 July 1993
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 16 July 1992
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELIX, James Allen

• Correspondence address: 6 Beckley Court, Beckley, Oxford, Oxfordshire, OX3 9UB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2004
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FELIX, James Allen

• Correspondence address: 6 Beckley Court, Beckley, Oxford, Oxfordshire, OX3 9UB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 September 1997
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Steven

• Correspondence address: 4548 Arcady Ave, Highland Park, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 January 2008
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

GREGORY, Adrian Paul

• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, England, NG24 2AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HARRIS, Chad Sterling

• Correspondence address: 2828 N. Haskell Ave, Dallas, Texas, United States, 75204
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2015
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, It Outsourcing

JAMES, Derrell

• Correspondence address: 2112 E Country Brook Lane, Allen, Texas 75002, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 January 2008
• Resigned on: 1 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

KENDALL, Mark George

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 July 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: I T

KENWORTHY, John

• Correspondence address: 13 Ballard Chase, Donmore Road, Abingdon, Oxfordshire, OX14 1XQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 January 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Director

KNIGHT, Anthony James

• Correspondence address: 7 Willow Drive, Twyford, Berkshire, RG10 9DD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Finance Director

LITTLE, Brian Mclellan

• Correspondence address: 4 Church Street, Weldon, Corby, Northamptonshire, NN17 3JY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2003
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Director

MARGETTS, Robin

• Correspondence address: 2 The Willows Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7NE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 16 July 1992
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKENZIE, Gordon Thomas

• Correspondence address: 9 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director