DIGICA SMP LIMITED

Company number 02910752

38 officers / 35 resignations

PEREIRA, Simon

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Secretary
• Appointed on: 9 December 2021

JEHLE, Marcus Christian

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 June 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEREIRA, Simon

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 9 December 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENADE, Stephen John

• Correspondence address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 5 April 2013

BLOOMER, James Marian

• Correspondence address: 34 Margerison Road, Ilkley, Leeds, West Yorkshire, LS29 8QU
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Solicitor

CRANEFIELD, Richard Andrew

• Correspondence address: 17 Nicholas Gardens, High Wycombe, Bucks, HP13 6JQ
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Finance Dir

DANIELS, Lisa Jane

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 26 March 2010
• Nationality: British

GEARY, Robert David

• Correspondence address: The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Solicitor

GRAY, Raymond John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 9 December 2021

HAMILTON, David Charles

• Correspondence address: 45a Rue Henri Marichal, 1050 Brussels, Belgium
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Director

JOHNSTON, Janet

• Correspondence address: Claymore 2 Oak Close, Baughurst, Tadley, Hampshire, RG26 5JQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Finance & Operations Director

KAY, Jonathan Walton

• Correspondence address: 15 Carrwood, Knutsford, Cheshire, WA16 8NB
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 30 June 2004
• Nationality: United Kingdom
• Occupation: Accountant

MYERS, Sarah Jane Louise

• Correspondence address: 55 Northcote Crescent, West Horsley, Surrey, KT24 6LX
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Accountant

PALFREYMAN, Debra (Aka Debbie)

• Correspondence address: 19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 19 November 2002
• Nationality: British

PEREIRA, Simon

• Correspondence address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 14 September 2016

WHALLEY HUNTER, Caroline Mary

• Correspondence address: Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group Fd

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 28 April 1994

CONDIE, Aidan Scott

• Correspondence address: 56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 2000
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CONOPHY, Francis Anthony

• Correspondence address: Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 January 2007
• Resigned on: 1 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

CRANEFIELD, Richard Andrew

• Correspondence address: 17 Nicholas Gardens, High Wycombe, Bucks, HP13 6JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 December 1996
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Finance Dir

GOODWIN, Helen Kirsten

• Correspondence address: 3 The Moors, Pangbourne, Berkshire, RG8 7LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 October 1999
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Systems Consultant

GRAY, Raymond John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 October 2016
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMILTON, David Charles

• Correspondence address: 45a Rue Henri Marichal, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 March 1994
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Director

HARLAND, David William Romanis

• Correspondence address: The Old Rectory, South Moreton, Oxon, OX11 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 November 2002
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWAT, Ian

• Correspondence address: 7 Long Meadows, Leeds, West Yorkshire, LS16 9DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Group Ceo Fox It Limited

HOWLING, Mark Ian

• Correspondence address: 4 Grange Road, Edwalton, Nottingham, NG12 4BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 December 2004
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JINKS, Nick

• Correspondence address: 5 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Sales Director

JOHNSTON, Janet

• Correspondence address: Claymore 2 Oak Close, Baughurst, Tadley, Hampshire, RG26 5JQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Finance & Operations Director

KAY, Jonathan Walton

• Correspondence address: 15 Carrwood, Knutsford, Cheshire, WA16 8NB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2002
• Resigned on: 30 June 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

KELLY, Robert James

• Correspondence address: 7 Brackenwood, Sunbury On Thames, Middlesex, TW16 6SQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 March 1994
• Resigned on: 9 December 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MOULDING, Nigel Philip

• Correspondence address: 4 Bodbury Close, Church Stretton, Shropshire, SY6 6EN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 March 2001
• Resigned on: 15 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOBLET, Christopher John, Mr.

• Correspondence address: 20 Village Close, Edwalton, Nottingham, NG12 4AD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2004
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALFREYMAN, Debra (Aka Debbie)

• Correspondence address: 19 Gerrards Fold, Abbey Village, Chorley, Lancashire, PR6 8DL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 June 2002
• Resigned on: 19 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEERS, Paul Edward

• Correspondence address: 7 Seaton Close, Putney, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 December 1996
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk General Manager

THOMPSON, John Reginald

• Correspondence address: 4 St. James Court, Brooks Road, London, W4 3BB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 December 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Director