DIGI-BOX.CO.UK LIMITED

Company number 03402968

5 officers / 4 resignations

SHAW, Simon Gordon

• Correspondence address: 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom, AL5 4UT
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 14 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEANEY, Michael Thomas

• Correspondence address: Red Roofs, East Common, Harpenden, Hertfordshire, United Kingdom, AL5 1DA
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 30 April 2021
• Nationality: British
• Occupation: Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 14 July 1997

HEANEY, Michael Thomas Andrew

• Correspondence address: Red Roofs, East Common, Harpenden, Hertfordshire, United Kingdom, AL5 1DA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2009
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1997
• Resigned on: 14 July 1997