DIGIPOD LIMITED

Company number 03689915

16 officers / 12 resignations

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role: Secretary
• Appointed on: 1 September 2000

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR,LONDON, UK
• Registration number: 3926100

CUDLIPP, Martin Gordon

• Correspondence address: 6th, Floor, 63 Curzon Street, London, United Kingdom, W1J 8PD
• Role: Director
• Date of birth: May 1969
• Appointed on: 3 March 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 63 Curzon Street, 6th Floor Mayfair, London, United Kingdom, W1J 8PD
• Role: Director
• Appointed on: 4 February 2011

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
• Registration number: 05010884

RED SHIELD MANAGEMENT LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role: Director
• Appointed on: 1 September 2000

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON, UK
• Registration number: 3926100

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 1 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1998
• Resigned on: 30 December 1998

BELL, Nicholas John Macdonald

• Correspondence address: Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 April 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 December 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Engineer

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 December 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Businessman

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLERENSHAW, Jacqueline Annette

• Correspondence address: Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2008
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

RAMSDEN, James Andrew

• Correspondence address: La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 December 1998
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Accountant

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1998
• Resigned on: 30 December 1998

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 3 April 2008