DIGBY MORGAN CONSULTING LIMITED

Company number 02918426

20 officers / 17 resignations

MAYES, John

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role: Secretary
• Appointed on: 14 May 2020

BRUCE, David Julian

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role: Director
• Date of birth: August 1966
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHORT, Victoria Ann

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EVANS, Christine

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 24 July 2017
• Resigned on: 1 January 2018

FISHER, Robin

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 14 May 2020

KING, James Russell

• Correspondence address: 15 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 9 December 2008
• Nationality: British

MAXTED, Candy

• Correspondence address: Strawberry Villa 17 Arnison Road, East Molesey, Surrey, KT8 9JF
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Secretary

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1994
• Resigned on: 15 April 1994

BATTAT, Dona Mirelle

• Correspondence address: Digby Morgan, Roxburghe House,, 273-287 Regent Street, London, United Kingdom, W1B 2HA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 March 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Christopher John

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 August 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BULL, Mark Jonathan

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 July 2011
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESTER, Matthew

• Correspondence address: Digby Morgan, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 March 2011
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Alistair Francis Mclean

• Correspondence address: 2 Leigh Court, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0LJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 December 1998
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIETELINK, Joost Carel Sandor

• Correspondence address: 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8SB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 December 2011
• Resigned on: 18 July 2016
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Cfo

GRIMSHAW, Nicola

• Correspondence address: Apartment 602, 7 High Holborn, London, WC1V 6DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 July 2009
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXTED, Candy

• Correspondence address: Strawberry Villa 17 Arnison Road, East Molesey, Surrey, KT8 9JF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 December 1998
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Secretary

MAXTED, John Raymond

• Correspondence address: Strawberry Villa 17 Arnison Road, East Molesey, Surrey, KT8 9JF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 1994
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 November 2006
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael John

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 11 April 2019
• Resigned on: 1 January 2021
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Director

WILKINSON, Brian

• Correspondence address: The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 November 2006
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director