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INVESTIS DIGITAL LIMITED

Company number 03930926

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Officers: 32 officers / 30 resignations

DAVIS, Andrea Jayne

Correspondence address
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN
Role Active
Director
Date of birth
March 1965
Appointed on
3 May 2022
Nationality
English
Country of residence
England
Occupation
Finance

PATERSON, Scott David James

Correspondence address
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN
Role Active
Director
Date of birth
February 1982
Appointed on
9 April 2024
Nationality
British
Country of residence
England
Occupation
Director

BOWLES, Huw Martin Richard

Correspondence address
The Old Post Office, Tormarton, South Gloucestershire, GL9 1HU
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
15 April 2003
Nationality
British
Occupation
Finance Director

CLAYTON, Gilbert Falkingham

Correspondence address
93 High Street, Hampton Hill, Middlesex, TW12 1NH
Role Resigned
Secretary
Appointed on
15 April 2003
Resigned on
30 September 2005
Nationality
British
Occupation
Director

LEWIS, Emma Therese

Correspondence address
23 Rosebury Road, London, SW6 2NQ
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
30 August 2000
Nationality
British
Occupation
Company Director

MILNER, Rene Eric William

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Secretary
Appointed on
14 July 2008
Resigned on
12 April 2016
Nationality
British

PATEL, Jaiprakash

Correspondence address
119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
11 April 2008
Nationality
British
Occupation
Finance Director

SMITH, Effric Wallace

Correspondence address
54 Cambridge Road South, London, W4 3DA
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
28 November 2000
Nationality
British
Occupation
Lawyer

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 February 2000
Resigned on
31 March 2000

AKTAN, Aarne

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
August 1973
Appointed on
8 December 2008
Resigned on
14 September 2012
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

BOOTH, Alex

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
September 1976
Appointed on
14 September 2012
Resigned on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

COURT, Andrew Philip Alden

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
April 1963
Appointed on
12 April 2016
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

DICKINSON, Peter

Correspondence address
Hurst House, 14 Church Road, Molesey, Surrey, KT8 9DS
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 November 2001
Resigned on
16 November 2001
Nationality
British
Occupation
Solicitor

FIORE, Norman Benito

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 May 2004
Resigned on
14 September 2012
Nationality
Italian
Country of residence
England
Occupation
Venture Capital

GOODLIFFE, Adrian Roy

Correspondence address
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 February 2017
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIGSON, David John

Correspondence address
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 February 2017
Resigned on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Paul Stuart

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 January 2011
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Investment Manager

IBBETT, Kenneth Richard Andre

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 June 2004
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IBBETT, Kenneth Richard Andre

Correspondence address
31 Aldridge Road Villas, London, W11 1BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 February 2001
Resigned on
14 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

JAMES, Helen

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 July 2000
Resigned on
3 February 2017
Nationality
British
Country of residence
United
Occupation
Company Director

LEWIS, Emma Therese, Ms.

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 April 2011
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Emma Therese

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 March 2000
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOEHNIS, Alexander Garrett

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
May 1969
Appointed on
26 July 2000
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILNER, Rene Eric William

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 April 2003
Resigned on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Director

NIXON, Paul Kinnersley

Correspondence address
Greenacre, School Lane, Marton, Macclesfield, Cheshire, SK11 9HD
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 July 2000
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, Claire Margaret

Correspondence address
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN
Role Resigned
Director
Date of birth
April 1973
Appointed on
29 June 2017
Resigned on
23 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUAIL, Moyna

Correspondence address
5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN
Role Resigned
Director
Date of birth
January 1977
Appointed on
31 January 2023
Resigned on
15 April 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SCALES, Charles Donald

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 February 2017
Resigned on
5 September 2021
Nationality
American
Country of residence
United States
Occupation
Director

SHAHDADPURI, Deepak Ishyvardas

Correspondence address
27 St Johns Wood Court, London, NW8 8QT
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 July 2000
Resigned on
12 May 2004
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Venture Capital

WALTERS, Justin Gareth

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 March 2000
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 February 2000
Resigned on
31 March 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 February 2000
Resigned on
31 March 2000