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DIGIREELS LIMITED

Company number 03320677

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Officers: 20 officers / 19 resignations

WATERS, Nick Paul

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Active
Director
Date of birth
March 1968
Appointed on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BANKS, Peter William

Correspondence address
12 Brodrick Road, London, SW17 7DZ
Role Resigned
Secretary
Appointed on
2 September 2003
Resigned on
13 April 2010
Nationality
British
Occupation
Finance Director

BEACH, Andrew William

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Secretary
Appointed on
13 April 2010
Resigned on
14 October 2016
Nationality
British

GODDEN, Peter Lawson

Correspondence address
16 Lock Chase, Blackheath, London, SE3 9HA
Role Resigned
Secretary
Appointed on
11 June 1998
Resigned on
3 September 2003
Nationality
British

STIMPSON, Anthony Gwilym

Correspondence address
5 Blackheath Vale, Blackheath, London, SE3 0TX
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
11 June 1998
Nationality
British

YOUNG, Lorraine Elizabeth

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Secretary
Appointed on
26 January 2021
Resigned on
9 September 2024

BANKS, Peter William

Correspondence address
12 Brodrick Road, London, SW17 7DZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 September 2003
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

BASIL-JONES, Richard

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 October 2018
Resigned on
1 October 2020
Nationality
Australian
Country of residence
England
Occupation
Director

BEACH, Andrew William

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
December 1975
Appointed on
13 April 2010
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GODDEN, Peter Lawson

Correspondence address
16 Lock Chase, Blackheath, London, SE3 9HA
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 February 1997
Resigned on
22 January 2004
Nationality
British
Occupation
Company Director

GORDON, John

Correspondence address
Second Floor The Registry, Royal Mint Court, London, EC3N 4QN
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 September 2003
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
C E O

GREENLEES, Michael Edward

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
February 1947
Appointed on
13 April 2010
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HUBBARD, Julia Elizabeth

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 April 2023
Resigned on
2 August 2024
Nationality
British
Country of residence
England
Occupation
Cfo

JACKMAN, Paul Anthony

Correspondence address
Southview, Till Avenue, Farningham, Kent, DA4 0BH
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 March 1998
Resigned on
15 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MANNING, Nicholas Vincent

Correspondence address
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 April 2010
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NEWMAN, Alan Philip Stephen

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 2020
Resigned on
12 May 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

NOBLE, Andrew David

Correspondence address
Citypoint, One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
August 1975
Appointed on
31 December 2017
Resigned on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PACY, David John

Correspondence address
The Coach House, Langley Park, Beckenham, Kent, BR3 3XL
Role Resigned
Director
Date of birth
March 1943
Appointed on
13 February 1997
Resigned on
7 August 2003
Nationality
British
Country of residence
England
Occupation
Company Director

SANFORD, Mark John

Correspondence address
Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 December 2017
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

WYLIE, Simon Bryant

Correspondence address
91 Lichfield Road, London, E3 5AU
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 September 2003
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director