DIGICA GROUP HOLDINGS LIMITED

Company number 04594166

23 officers / 20 resignations

PEREIRA, Simon

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Secretary
• Appointed on: 9 December 2021

JEHLE, Marcus Christian

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 June 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEREIRA, Simon

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 9 December 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENADE, Stephen John

• Correspondence address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 5 April 2013

DANIELS, Lisa Jane

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 26 March 2010
• Nationality: British

GRAY, Raymond John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 9 December 2021

PEREIRA, Simon

• Correspondence address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 14 September 2016

WHALLEY HUNTER, Caroline Mary

• Correspondence address: Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group F D

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 30 January 2003

CONOPHY, Francis Anthony

• Correspondence address: Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 January 2007
• Resigned on: 1 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 January 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Raymond John

• Correspondence address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 September 2016
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWLING, Mark Ian

• Correspondence address: 4 Grange Road, Edwalton, Nottingham, NG12 4BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 January 2003
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

JENKINS, Robert Ian

• Correspondence address: Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 April 2006
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JINKS, Nick

• Correspondence address: 5 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 October 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Sales Director

NOBLET, Christopher John, Mr.

• Correspondence address: 20 Village Close, Edwalton, Nottingham, NG12 4AD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 September 2003
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: C S Director

REYNOLDS, Kevin Paul

• Correspondence address: 19 York Street, Harborne, Birmingham, West Midlands, B17 0HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 January 2003
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Venture Capitalist

SMITH, Kevin

• Correspondence address: The Old Forge, Manoryard, Blithbury Road, Hamstall Ridware, Rugeley, WS15 3RS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 January 2003
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Operations Director

WALSH, Simon

• Correspondence address: Moles End, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 January 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHALLEY HUNTER, Caroline Mary

• Correspondence address: Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 January 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group Fd

WIGHTMAN, Timothy Redmayne

• Correspondence address: Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 January 2003
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 30 January 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 30 January 2003