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DIGITAL EXCHANGE LIMITED

Company number 03098563

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Officers: 15 officers / 13 resignations

FRANCIS, Jason Lee

Correspondence address
Unit 7, Edmund Road Business Centre, Sheffield, England, S2 4ED
Role Active
Director
Date of birth
May 1983
Appointed on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Matthew Nigel

Correspondence address
Unit 7, Edmund Road Business Centre, Sheffield, England, S2 4ED
Role Active
Director
Date of birth
August 1977
Appointed on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COTTON, Julie Ann

Correspondence address
33 King Edwards, Rivelin Valley Road, Sheffield, S6 5SQ
Role Resigned
Secretary
Appointed on
28 September 1995
Resigned on
22 February 2002
Nationality
British
Occupation
Medical Receptionist

COTTON, Roger Howard

Correspondence address
33 King Edwards, Rivelin Valley Road, Sheffield, S6 5SQ
Role Resigned
Secretary
Appointed on
10 October 2005
Resigned on
31 January 2011
Nationality
British

GILES, Susan Recca

Correspondence address
President Park, President Way, Sheffield, S4 7UR
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
10 October 2005
Nationality
British

PORTSMOUTH, Susan Sara

Correspondence address
President Park, President Way, Sheffield, S4 7UR
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
13 November 2020
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
5 September 1995
Resigned on
28 September 1995

COTTON, Matthew Adam

Correspondence address
12 Moorside, Fulwood, Sheffield, S10 4LN
Role Resigned
Director
Date of birth
December 1972
Appointed on
22 February 2002
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

COTTON, Nicholas David

Correspondence address
President Park, President Way, Sheffield, S4 7UR
Role Resigned
Director
Date of birth
October 1976
Appointed on
22 February 2002
Resigned on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COTTON, Roger Howard

Correspondence address
President Park, President Way, Sheffield, S4 7UR
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 September 1995
Resigned on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PROCTOR, Paul Robert

Correspondence address
113 Swallow Wood Road, Sheffield, South Yorkshire, S26 4SU
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 September 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Sales Director

THORNHILL, Jonathan

Correspondence address
28 Northwood Place, Wadsley Park Village, Sheffield, South Yorkshire, S6 1RA
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 June 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Business Development

WALKER, David Richard

Correspondence address
22 Wood Lane Close, Stannington, Sheffield, South Yorkshire, S6 5LY
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 December 2005
Resigned on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Manager

WILKINSON, Neville Paul

Correspondence address
President Park, President Way, Sheffield, S4 7UR
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 June 2007
Resigned on
20 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
5 September 1995
Resigned on
28 September 1995