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BALREED DIGITEC (UK) LIMITED

Company number 04947522

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Officers: 12 officers / 10 resignations

CLARK, James Alexander

Correspondence address
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Role Active
Director
Date of birth
December 1979
Appointed on
25 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JACKSON, Samantha Loraine

Correspondence address
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Role Active
Director
Date of birth
February 1985
Appointed on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BILLINGSLEY, Vicky

Correspondence address
3 Peacock Rise, Walderslade, Chatham, Kent, United Kingdom, ME5 8RN
Role Resigned
Secretary
Appointed on
7 April 2008
Resigned on
22 September 2015
Nationality
British

PIERPOINT, Alan

Correspondence address
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
Role Resigned
Secretary
Appointed on
22 September 2015
Resigned on
28 May 2019

STANTON GLEAVES, Maureen Ann

Correspondence address
250 Court Road, Orpington, Kent, BR6 9DF
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
17 December 2007
Nationality
British

BRACHERS LIMITED

Correspondence address
Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
23 February 2005

MFW PARTNERSHIP LTD

Correspondence address
Bank Chambers, High Street, Cranbrook, Kent, TN17 3EG
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
7 April 2008

CLARK, James Alexander

Correspondence address
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 November 2018
Resigned on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

COLLINS, Jason Patrick

Correspondence address
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 August 2015
Resigned on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARUGGI, Aurelio

Correspondence address
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 June 2020
Resigned on
29 February 2024
Nationality
Italian,American
Country of residence
England
Occupation
General Manager

RANDALL, Martin Keith

Correspondence address
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 August 2015
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANTON-GLEAVES, Robin James

Correspondence address
4 Rougemont, Kings Hill, West Malling, Kent, ME19 4QD
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 October 2003
Resigned on
17 June 2020
Nationality
British
Country of residence
England
Occupation
Director