DIGITAL TOOLBOX LIMITED

Company number 03218706

19 officers / 18 resignations

SUDLOW, Michael Andrew John

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFTON, Richard Frederick

• Correspondence address: 20a Woodville Road, Barnet, London, EN5 5HA
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 26 April 2002
• Nationality: British

DAVIDSON, Stuart Campbell

• Correspondence address: 24a Gladys Road, West Hampstead, London, NW6 2PX
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Chartered Accountant

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 19 August 2022

MILES, Anthony Neil

• Correspondence address: 10 Trow Lock Avenue, Teddington, Middlesex, TW11 9QT
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 12 May 2015
• Nationality: British

NICHOLAS, Graham

• Correspondence address: Westbury House, Cromwell Place Highgate, London, N6 5HR
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 27 June 2007
• Nationality: British

NICHOLAS, Graham

• Correspondence address: Westbury House, Cromwell Place Highgate, London, N6 5HR
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 14 April 2003
• Nationality: British

NICHOLAS, Graham

• Correspondence address: Westbury House, Cromwell Place Highgate, London, N6 5HR
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 9 July 2001
• Nationality: British

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 5 July 1996
• Nationality: British

YARKER, Douglas

• Correspondence address: Exertis, Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, England, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 30 June 2016

BRYAN, Paul William

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2020
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CASEY, Stephen

• Correspondence address: Dcc House, Leopardstown Road, Foxrock, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 12 May 2015
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CASEY, Stephen

• Correspondence address: Dcc House, Leopardstown Road, Foxrock, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 May 2015
• Resigned on: 12 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEACON, Leslie Robert

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2020
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ELLSON, Simon David

• Correspondence address: 14 Oriel Way, Brackley, Northamptonshire, NN13 6DR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 January 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: General Manager

NICHOLAS, Graham

• Correspondence address: Westbury House, Cromwell Place Highgate, London, N6 5HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 January 1997
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Chartered Accountant

O'KEEFFE, Gerard Patrick

• Correspondence address: Exertis, Shorten Brook Way, Altham, Lancashire, United Kingdom, BB5 5YJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 May 2015
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

SANSON, James Adam

• Correspondence address: 1a Prince Arthur Road, London, NW3 6AX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 July 1996
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 1 July 1996
• Resigned on: 5 July 1996