Advanced company searchLink opens in new window

DIGITAL ONE LIMITED

Company number 03537636

Filter officers

Filter officers

Officers: 47 officers / 44 resignations

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 March 2001
Resigned on
31 July 2009
Nationality
British
Occupation
Company Secretary

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 October 1998
Resigned on
5 March 2001
Nationality
British
Occupation
Alternate Director

ROBINSON, Paul

Correspondence address
20 Carnoustie Drive, Great Denham, Bedfordshire, MK40 4FF
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 June 1998
Resigned on
20 November 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

SOLOMON, Liliana

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 June 2016
Resigned on
11 January 2017
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

STRATTON, Paul Graham

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 January 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, John Patrick Enfield

Correspondence address
Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 November 1998
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Finance Dirctor

THOMPSON, Nicholas Peter

Correspondence address
Woodrow Grange, Off Cherrytree Lane, Woodrow, Amersham, Bucks, United Kingdom, HP7 0RP
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Director

THORP, Jeremy Peter

Correspondence address
Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 March 2001
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

THORP, Jeremy Peter

Correspondence address
Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 June 1998
Resigned on
5 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

THRUSH, Simon George

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 September 2019
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WARD, Simon Charles

Correspondence address
Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 July 2002
Resigned on
11 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
25 March 1998
Resigned on
25 March 1998