DIGITALBRAIN LIMITED

Company number 03328052

21 officers / 17 resignations

COX, Michael Neill

• Correspondence address: 44 Chiddingstone Street, Fulham, London, SW6 3TG
• Role: Secretary
• Appointed on: 29 July 2005
• Nationality: British
• Occupation: Accountant

COX, Michael Neill

• Correspondence address: 44 Chiddingstone Street, Fulham, London, SW6 3TG
• Role: Director
• Date of birth: July 1951
• Appointed on: 15 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMOND, Paul

• Correspondence address: Deep Bank 20 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role: Director
• Date of birth: January 1959
• Appointed on: 10 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment

MACLAREN, Roderick Dowler

• Correspondence address: Drews Farm, Plumpton Lane, Plumpton, East Sussex, BN7 3AJ
• Role: Director
• Date of birth: August 1951
• Appointed on: 24 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLANCY, Joanna

• Correspondence address: 4 Corner Cottages, High Street, Fletching, East Sussex, TN22 3SS
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 10 May 1999
• Nationality: British

POTTS, Raymond David

• Correspondence address: 6 Jacobs Yard, Middle Barton, Chipping Norton, Oxfordshire, United Kingdom, OX7 7BY
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 17 May 1999
• Nationality: British

SAUNDERS, William Alexander

• Correspondence address: Elmdene 45 West End Lane, Pinner, Middlesex, HA5 1BU
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 29 July 2005
• Nationality: British

SCF SECRETARIES LIMITED LIABILITY COMPANY

• Correspondence address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1997
• Resigned on: 5 March 1997

ADAM, Leonard John

• Correspondence address: 11 Coalport Close, Broseley, Shropshire, TF12 5BF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 May 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: It Consultant

BOKER-INGRAM, Dominic Peter

• Correspondence address: Ashdene Barton Road, Bramley, Guildford, Surrey, GU5 0EB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 May 1999
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Investment Manager

BRAGG, Valerie Patricia

• Correspondence address: Doone Croft, 9 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 13 January 2000
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Principal

CLANCY, David Joseph Brian

• Correspondence address: 4 Corner Cottages, High Street, Fletching, East Sussex, TN22 3SS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 March 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Leisure Business

CUNNINGHAM, Calum Gregor

• Correspondence address: 5 The Mews, Tower Gate,, Brighton, BN1 6TU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 October 2002
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Company Director

DAVY, Anthony Tallents

• Correspondence address: The Chaise House, Alfriston, East Sussex, BN26 5UX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEELEY, Christopher Martin

• Correspondence address: 4 The Beeches, Pool In Wharfedale, West Yorkshire, LS21 1TL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 September 2001
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Brian Martin

• Correspondence address: 47 Culmore Point, Derry, BT48 8JW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 January 2005
• Resigned on: 31 March 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Sales Executive

DONNELLY, Jackie

• Correspondence address: Highdale, Warren Cutting, Kingston, Surrey, KT2 7HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 March 2001
• Resigned on: 24 April 2002
• Nationality: Canadian
• Occupation: Investment Adviser

MCCRICKARD, Donald Cecil

• Correspondence address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 10 May 1999
• Resigned on: 13 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLON, James, Sir

• Correspondence address: 32 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 24 April 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MULHOLLAND, Dawn Louise

• Correspondence address: 15 Lancaster Road, Brighton, East Sussex, BN1 5DG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 October 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

S C F (UK) LIMITED

• Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1997
• Resigned on: 5 March 1997