DIGITAL SPACE GROUP LIMITED

Company number 04841830

20 officers / 17 resignations

HOLT, John Stuart

• Correspondence address: Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MULLER, Neil Keith

• Correspondence address: Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAIN, Duncan Howard

• Correspondence address: Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
• Role (Resigned): Secretary
• Appointed on: 13 January 2021
• Resigned on: 1 April 2021

RADFORD, Jonathan Vaughan

• Correspondence address: Oasby House, Oasby, Lincolnshire, NG32 3NA
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 8 February 2017
• Nationality: British
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 15 April 2004

BAIN, Duncan Howard

• Correspondence address: Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 April 2019
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Huw Trefor

• Correspondence address: 118 Wragby Road, Lincoln, Lincolnshire, LN2 4PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 April 2004
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FARROW, Matthew James

• Correspondence address: Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GIMLETTE, Matthew Charles Desmond

• Correspondence address: The Old Rectory, Fyfield, Andover, Hampshire, SP11 8EL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 July 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Robert Paul

• Correspondence address: 38 Badgers Bank, Ipswich, Suffolk, IP2 9EN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 April 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARNHAM, Benjamin Luke

• Correspondence address: Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 February 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NEVILLE, Geoffrey Leslie

• Correspondence address: Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 October 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEPPER, Harry William Terry

• Correspondence address: Beacon Hill Park, Newark, Notts, NG24 2TN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RADFORD, Jonathan Vaughan

• Correspondence address: Oasby House, Oasby, Lincolnshire, NG32 3NA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 April 2004
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RADFORD, Timothy Piers

• Correspondence address: Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 February 2004
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMSION, James

• Correspondence address: 46 Clifton Road, Newbury, Berkshire, RG14 5JT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 April 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Company Director

TOMBS, Christopher John

• Correspondence address: Stonebridge House, Gunby, Grantham, Lincolnshire, NG33 5LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 August 2006
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WEBB, Michael Charles

• Correspondence address: The Malthouse, Westbrook Boxford, Newbury, Berkshire, RG20 8PN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 April 2004
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 17 February 2004