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DIGITAL SERVICES (UK) LIMITED

Company number 04111025

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Officers: 25 officers / 22 resignations

PADDOCK, Natalie Ann

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Active
Secretary
Appointed on
23 October 2014

FORMBY HERNANDEZ, Christian Wesley

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Active
Director
Date of birth
April 1978
Appointed on
4 November 2019
Nationality
American
Country of residence
England
Occupation
President, Europe

STURGEON, Lee Harry

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Active
Director
Date of birth
June 1977
Appointed on
5 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Managing Director

GRAVILLE, Christian

Correspondence address
6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
30 June 2014
Nationality
British

HALL, Philip John

Correspondence address
4 Thornfields, Coppenhall, Crewe, Cheshire, CW1 4TY
Role Resigned
Secretary
Appointed on
20 November 2000
Resigned on
21 December 2009
Nationality
British
Occupation
Company Director

LLOYD, Steven

Correspondence address
6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Secretary
Appointed on
21 December 2009
Resigned on
25 October 2013

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
28 July 2016
Resigned on
22 February 2021

UK Limited Company What's this?

Registration number
02318923

ANTROBUS, Marie Catherine

Correspondence address
246 Upton Lane, Widnes, Cheshire, WA8 9AJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 December 2000
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ANTROBUS, Paul Thomas

Correspondence address
246 Upton Lane, Widnes, Cheshire, WA8 9AJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 November 2000
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BALSLEY, William Michael

Correspondence address
6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 October 2013
Resigned on
2 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
None

BILLINGS, Darren John

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 June 2014
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

CARTER, Michael John

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
June 1981
Appointed on
30 July 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

CLANCY, Timothy Patrick

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 June 2014
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBSON, Philip David

Correspondence address
6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
November 1971
Appointed on
21 December 2009
Resigned on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Philip John

Correspondence address
4 Thornfields, Coppenhall, Crewe, Cheshire, CW1 4TY
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 November 2000
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Andrew James

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 June 2014
Resigned on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MORRIS, John Edward

Correspondence address
6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
July 1971
Appointed on
21 December 2009
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MUSKER, Raymond

Correspondence address
19 Carrs Crescent, Formby, Liverpool, Merseyside, England, L37 2EU
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 March 2007
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

PRINGLE, Martin John

Correspondence address
6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 October 2013
Resigned on
2 June 2014
Nationality
British
Country of residence
Scotland
Occupation
None

PYE, Stephen

Correspondence address
3 Blackbrook Close, Widnes, Cheshire, WA8 4YR
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 November 2000
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SARFO-AGYARE, Claude Kwasi

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 December 2018
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WHITING, Timothy James

Correspondence address
6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 December 2009
Resigned on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOLNOUGH, Christopher

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
Role Resigned
Director
Date of birth
July 1983
Appointed on
3 April 2023
Resigned on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Uk Managing Dir Connected Living

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
20 November 2000
Resigned on
20 November 2000