DIGITALBOX PLC

Company number 04606754

53 officers / 45 resignations

JOSEPH, David

• Correspondence address: Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 February 2019
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• 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

LENIGAS, David Anthony

• Correspondence address: Princes House, Suite 3b, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 April 2013
• Resigned on: 27 August 2014
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Director

MALING, Daniel John Shilton

• Correspondence address: 2 Chapel Court, London, England, SE1 1HH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 February 2017
• Resigned on: 18 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Robin William, Sir

• Correspondence address: 2-4, Henry Street, Bath, England, BA1 1JT
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 February 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SALTER, Ian George

• Correspondence address: Flat 2, 34 St Leonards Terrace, London, SW3 4QQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 January 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Stockbroker

SMITH, Nicholas Michael Norman

• Correspondence address: 33 Queen Street, London, United Kingdom, EC4R 1BR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2006
• Resigned on: 22 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRANG, Donald Ian George Layman

• Correspondence address: 3b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 June 2012
• Resigned on: 18 January 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

TAYLOR, Brian Alan

• Correspondence address: Close House Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 January 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THERET, Cyril

• Correspondence address: 33 Queen Street, London, United Kingdom, EC4R 1BR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 January 2007
• Resigned on: 29 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Development Director

TREACY, John Michael

• Correspondence address: 2 Chapel Court, London, England, SE1 1HH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 18 May 2018
• Resigned on: 28 February 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Finance

VARDEY, Giles Edwin

• Correspondence address: 33 Queen Street, London, England, England, EC4R 1BR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 February 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VARDEY, Giles Edwin

• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 January 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WEDGWOOD, John Arthur Thomas

• Correspondence address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 March 2003
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Spencer John

• Correspondence address: 2 Chapel Court, London, England, SE1 1HH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 July 2013
• Resigned on: 18 May 2018
• Nationality: Canadian
• Country of residence: Kuwait
• Occupation: Director

WYNN-EVANS, Nemone Louisa

• Correspondence address: 33 Queen Street, London, England, England, EC4R 1BR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 September 2008
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2002
• Resigned on: 18 February 2003

SWIFT INCORPORATIONS LIMITED

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

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