DIGITALBOX PLC

Company number 04606754

51 officers / 43 resignations

JOSEPH, David

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Active): Secretary
• Appointed on: 28 February 2019

BLUNT, Claire Jacqueline

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYCE, Graham David

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARTER, James Alexander

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, James Robert

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, David

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHRAY, Philip James

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICH, Marcus Alvin

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANSTEAD, Louise Anne

• Correspondence address: 2 Seymour Lodge, Seymour Road, Hampton Wick, Surrey, KT1 4HY
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 3 December 2004
• Nationality: British

JENKINS, Emma Maxwell

• Correspondence address: Addison Cottage 5 Old Bakery Mews, The Street Boughton Under Blean, Faversham, Kent, ME13 9ET
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 5 May 2003
• Nationality: British
• Occupation: Director

MALING, Daniel John Shilton

• Correspondence address: 2 Chapel Court, London, England, SE1 1HH
• Role (Resigned): Secretary
• Appointed on: 15 February 2017
• Resigned on: 18 May 2018

STRANG, Donald Ian George Layman

• Correspondence address: 3b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 15 February 2017

TREACY, John Michael

• Correspondence address: 2 Chapel Court, London, England, SE1 1HH
• Role (Resigned): Secretary
• Appointed on: 18 May 2018
• Resigned on: 28 February 2019

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Secretary

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 31 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5306796

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2002
• Resigned on: 18 February 2003

AL ASFOUR, Ahmed Ibrahim

• Correspondence address: 33 Queen Street, London, United Kingdom, EC4R 1BR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2009
• Resigned on: 15 June 2012
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL OTAIBI, Hisham Sulaiman Mohammed

• Correspondence address: Block 4, Bldg 243, 15 Abdullah Al Salem Area, Abdullah Al Salem, Kuwait, Kuwait
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2009
• Resigned on: 17 October 2011
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

ALLCOCK, Stephen James

• Correspondence address: 20 Heathfield Terrace, Chiswick, London, W4 4JE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2006
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMITAGE, Matthew Robert

• Correspondence address: 2-4, Henry Street, Bath, England, BA1 1JT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2021
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 November 2003
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BASING, Malcolm Phillip

• Correspondence address: 33 Queen Street, London, England, England, EC4R 1BR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 November 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Jason Charles

• Correspondence address: 2 Chapel Court, London, England, SE1 1HH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 January 2016
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRICKLES, Simon Mark

• Correspondence address: 192 Sheen Road, Richmond, Surrey, TW10 5AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 November 2004
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: Gb
• Occupation: Director

BURTON, Nigel John, Dr

• Correspondence address: 2-4, Henry Street, Bath, England, BA1 1JT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 May 2018
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Darren Scott

• Correspondence address: 5 Warren Cottages, Horsham Road Handcross, Haywards Heath, West Sussex, RH17 6DJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 November 2004
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Company Director

FREEMAN, Peter Anthony

• Correspondence address: 58 Sandpit Lane, St. Albans, Hertfordshire, AL1 4BW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 March 2003
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

HARRIS, Hamish Hamlyn

• Correspondence address: 3b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 July 2012
• Resigned on: 15 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

HAZELL SMITH, Stephen John

• Correspondence address: Loft House, Penshurst Road, Penshurst, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 January 2005
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINSON, Martin James

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2019
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Emma Maxwell

• Correspondence address: 2 Parsonage Farm Oast, Nine Ash Lane Boughton Under Blean, Faversham, Kent, ME13 9SR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 February 2003
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

JENKINS, John Peter

• Correspondence address: Knysna, Redricks Lane, Sawbridgeworth, Hertfordshire, CM21 0RL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Jonathan Maxwell

• Correspondence address: 83 College Road, Isleworth, Middlesex, TW7 5DP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 February 2003
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Nicholas

• Correspondence address: 2 Chapel Court, London, England, SE1 1HH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director