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DIGI INTERNATIONAL LIMITED

Company number 03138036

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Officers: 21 officers / 18 resignations

KOHLS, Christian

Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
Role Active
Director
Date of birth
April 1976
Appointed on
11 June 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

KONEZNY, Ronald E

Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
Role Active
Director
Date of birth
January 1968
Appointed on
9 March 2015
Nationality
American
Country of residence
United States
Occupation
Ceo

LOCH, James Joseph

Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
Role Active
Director
Date of birth
March 1972
Appointed on
1 July 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

SHERGOLD, Stephen James

Correspondence address
185 Park Road, Keynsham, Bristol, Avon, BS31 1AT
Role Resigned
Secretary
Appointed on
15 December 1995
Resigned on
13 October 1998
Nationality
British
Occupation
Engineer

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
14 December 1995
Resigned on
15 December 1995

DE WARRENNE WALLER & CO LIMITED

Correspondence address
White Hart House, High St Limpsfield, Oxted, Surrey, RH8 0DT
Role Resigned
Secretary
Appointed on
15 December 1995
Resigned on
15 December 1995

DWW SECRETARIAL LIMITED

Correspondence address
White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
1 October 2020

Registered in a European Economic Area What's this?

Place registered
WHITE HART HOUSE LIMPSFIELD SURREY RH8 0DT
Registration number
2816833

BALLENGER, Brian George

Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
Role Resigned
Director
Date of birth
January 1972
Appointed on
12 February 2019
Resigned on
1 July 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

CHAPMAN, Phillip

Correspondence address
32 Mount Way, Chepstow, Gwent, NP6 5NF
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 December 1998
Resigned on
20 April 1999
Nationality
British
Occupation
Executive

DUNSMORE, Joseph

Correspondence address
25650 Maple View Court, Shorewood, Minnesota 55331, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 April 2008
Resigned on
13 May 2014
Nationality
American
Country of residence
Usa
Occupation
Ceo/Chairman

DUSA, Jerry

Correspondence address
401 South 1st Street 1711, Minneapolis, Minnesota, Usa, 55401
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 December 1998
Resigned on
11 February 1999
Nationality
American
Occupation
Executive

GOERGEN, Michael Charles

Correspondence address
White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 June 2016
Resigned on
25 June 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

HEMMADY, Gokul Venugopal

Correspondence address
White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 June 2018
Resigned on
12 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

KRISHNAN, Subramanian

Correspondence address
3620 Wedgewood, Plymouth, Minnesota 55441, Usa
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 March 1999
Resigned on
7 May 2010
Nationality
American
Country of residence
Usa
Occupation
Executive

ROBERTS, Tracy Lynn

Correspondence address
White Hart House, High Street, Limpsfield, Oxted, Surrey, England, RH8 0DT
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2013
Resigned on
1 June 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

ROSENTHAL, Klaus

Correspondence address
Honenfriedbergerstr 25, Dortmund, Germany, D44141
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 December 1995
Resigned on
18 December 1998
Nationality
German
Occupation
Professor Of Marketing

SCHRODER, Wolfgang

Correspondence address
Kopernikusstr 87, Schwerte, Germany, D58239
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 December 1995
Resigned on
18 December 1998
Nationality
German
Occupation
Physicist

SHERGOLD, Stephen James

Correspondence address
185 Park Road, Keynsham, Bristol, Avon, BS31 1AT
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 December 1995
Resigned on
15 July 1998
Nationality
British
Country of residence
England
Occupation
Engineer

VESPER, Dieter

Correspondence address
Markusstrabe 17, 44265 Dortmund, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 July 2003
Resigned on
1 June 2016
Nationality
German
Country of residence
Germany
Occupation
Finance Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
14 December 1995
Resigned on
15 December 1995

DW MANAGEMENT SERVICES LIMITED

Correspondence address
White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT
Role Resigned
Director
Appointed on
15 December 1995
Resigned on
15 December 1995