DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Company number 04831814

33 officers / 31 resignations

BRATTON, Nicholas Julian

• Correspondence address: Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOODY, Alan John

• Correspondence address: Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
• Role: Director
• Date of birth: May 1970
• Appointed on: 17 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRELL, Henry James

• Correspondence address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Company Director

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Solicitor

CHANDLER, Victoria Anne

• Correspondence address: Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2016
• Resigned on: 7 September 2022

CHURCH, Lisa

• Correspondence address: Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 22 September 2011

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 5 August 2016

WILLIAMS, Huw Llewelyn Francis

• Correspondence address: Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

ARCHER, Oliver Carl

• Correspondence address: 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 November 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ASPLIN, Robert Alexander

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 29 January 2014
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPLIN, Robert Alexander

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 20 July 2011
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BARRELL, Henry James

• Correspondence address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 July 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 July 2003
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Solicitor

BITTLESTON, Timothy Steven

• Correspondence address: The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 August 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Company Director

BOUZAC, Thierry Georges

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

CALLAGHAN, Stephen James

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 June 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDHOUSE, Nicholas John Carpmael

• Correspondence address: 18 Furzefield Road, Reigate, Surrey, RH2 7HG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 July 2003
• Resigned on: 30 July 2003
• Nationality: U.K.
• Country of residence: U.K.
• Occupation: Solicitor

GIBBON, David Keith Christopher

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, William Patrick

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 January 2013
• Resigned on: 25 November 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HIDALGO, Tony

• Correspondence address: 2390 Lyndhusrt Dr, Oakville, Ontario, L6H7V7
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 September 2009
• Resigned on: 16 August 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEAPER, Mark Walter

• Correspondence address: 27 Highland Woods Court, London, Ontario N6c 5w9, Canada
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 August 2003
• Resigned on: 16 August 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MOULTON, Jonathan Paul

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 July 2011
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Benjamin James

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 24 November 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Ian James

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 October 2009
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILLING, Simon Christopher

• Correspondence address: 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 November 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 January 2013
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Andrew Merrick

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 June 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Mel David

• Correspondence address: Suite 29, 80, Churchill Square, Kings Hill, West Malling, England, ME19 4YU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 November 2015
• Resigned on: 16 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

TEE, Fiona

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 September 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 July 2011
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Huw Llewelyn Francis

• Correspondence address: Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 July 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORSFOLD, Graham Robert

• Correspondence address: 27 Spring Grove, Leatherhead, Surrey, KT22 9NN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 July 2003
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WRIGHT, Alan Stanley

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 February 2015
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director