DIGILOCKS DIRECT LIMITED

Company number 04827888

12 officers / 11 resignations

RYAN, Dominic Michael

• Correspondence address: 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2003
• Resigned on: 24 October 2003
• Nationality: British

MACDONALD, Grant

• Correspondence address: 14 Castle Street, Farnham, Surrey, England, GU9 7JA
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 13 May 2017
• Nationality: British
• Occupation: Director

RYAN, Dorothea Elizabeth Hayden

• Correspondence address: Goose Hill House, Headley, Thatcham, Berkshire, RG19 8AT
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 19 March 2008
• Nationality: British

SLATTER, Adrian Kenneth

• Correspondence address: Rosewood, High Street Hermitage, Thatcham, Berkshire, RG18 9RE
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Marketing

MACDONALD, Grant

• Correspondence address: 14 Castle Street, Farnham, Surrey, England, GU9 7JA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2009
• Resigned on: 13 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Grant

• Correspondence address: 52 Beaufort Gardens, Ascot, Berkshire, SL5 8PG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 December 2007
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

RYAN, Desmond Michael

• Correspondence address: Goose Hill House, Headley, Thatcham, Berkshire, RG19 8AT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 27 March 2009
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Co Director

RYAN, Desmond Michael

• Correspondence address: Goose Hill House, Headley, Thatcham, Berkshire, RG19 8AT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 24 October 2003
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLATTER, Adrian Kenneth

• Correspondence address: Rosewood, High Street Hermitage, Thatcham, Berkshire, RG18 9RE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 December 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing

SLATTER, Tamsin Denise

• Correspondence address: Rosewood, High Street, Hermitage, Thatcham, Berkshire, RG18 9RE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 March 2008
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 24 October 2003