DIGIMASK LIMITED

Company number 03789772

21 officers / 19 resignations

BRACEY, Gary Clive

• Correspondence address: 7 Berrington Drive, East Horsley, Leatherhead, Surrey, KT24 5ST
• Role: Director
• Date of birth: February 1958
• Appointed on: 5 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Sean Frederick Rushton

• Correspondence address: 107 Mortlake High Street, London, SW14 8HQ
• Role: Director
• Date of birth: November 1952
• Appointed on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Joint Managing Dire

AULT, Michael John

• Correspondence address: 29 Halford Road, Richmond, Surrey, TW10 6AW
• Role (Resigned): Secretary
• Appointed on: 9 February 2002
• Resigned on: 6 January 2004
• Nationality: British

BRACEY, Stephanie Ruth

• Correspondence address: 7 Berrington Drive, East Horsley, Leatherhead, Surrey, KT24 5ST
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Administrator

HOWELL, Brian Arthur

• Correspondence address: 97 Grangeside Avenue, Hull, East Yorkshire, HU6 8LR
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 23 January 2006
• Nationality: British

PATEL, Nishil

• Correspondence address: 29 30 St Jamess Street, London, SW1A 1HB
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 14 September 2005
• Nationality: British

ROBERTS, Michael David

• Correspondence address: 40 Cordelia Road, Staines, Middlesex, TW19 7EL
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 31 January 2002
• Nationality: British

BRISTOWS SECRETARIAL LIMITED

• Correspondence address: 3 Lincoln's Inn Fields, London, WC2A 3AA
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 7 August 2000

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 15 March 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1999
• Resigned on: 5 July 1999

AULT, Michael John

• Correspondence address: 29 Halford Road, Richmond, Surrey, TW10 6AW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 November 2001
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Private Equity

BURDETT, David Bryn

• Correspondence address: Little Owls, Doggetts Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 July 2001
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FABER, Richard

• Correspondence address: 29-30 St Jamess Street, London, SW1A 1HB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 March 2000
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Private Equity

GOSS, Keith Michael, Dr

• Correspondence address: Wychwood, 22 The Greenway, Chalfont St. Peter, Buckinghamshire, SL9 8LX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 March 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Technical Director

GOSS, Yanna

• Correspondence address: Wychwood, 22 The Greenway, Gerrards Cross, Buckinghamshire, SL9 8LX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Director

HETHERINGTON, Ian

• Correspondence address: Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 March 2000
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Director

HOWELL, Brian Arthur

• Correspondence address: 97 Grangeside Avenue, Hull, East Yorkshire, HU6 8LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 September 2005
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Management Consultant

PEARCE, Tony John

• Correspondence address: 77 Plaistow Lane, Bromley, Kent, BR1 3JF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 April 2000
• Resigned on: 19 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

REYNOLDS, Garth

• Correspondence address: 29 30 St Jamess Street, London, SW1A 1HB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 January 2004
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Banker

ROBERTS, Michael David

• Correspondence address: 40 Cordelia Road, Staines, Middlesex, TW19 7EL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 March 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1999
• Resigned on: 5 July 1999