- Company Overview for DIGICA GROUP LIMITED (05244928)
- Filing history for DIGICA GROUP LIMITED (05244928)
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Officers: 22 officers / 19 resignations
PEREIRA, Simon
- Correspondence address
- Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
- Role Active
- Secretary
- Appointed on
- 9 December 2021
JEHLE, Marcus Christian
- Correspondence address
- Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 1 June 2023
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
PEREIRA, Simon
- Correspondence address
- Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
- Role Active
- Director
- Date of birth
- November 1981
- Appointed on
- 9 December 2021
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BENADE, Stephen John
- Correspondence address
- Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
- Role Resigned
- Secretary
- Appointed on
- 26 March 2010
- Resigned on
- 5 April 2013
DANIELS, Lisa Jane
- Correspondence address
- 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
- Role Resigned
- Secretary
- Appointed on
- 31 December 2007
- Resigned on
- 26 March 2010
- Nationality
- British
GRAY, Raymond John
- Correspondence address
- Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
- Role Resigned
- Secretary
- Appointed on
- 14 September 2016
- Resigned on
- 9 December 2021
PEREIRA, Simon
- Correspondence address
- Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
- Role Resigned
- Secretary
- Appointed on
- 5 April 2013
- Resigned on
- 14 September 2016
WHALLEY HUNTER, Caroline Mary
- Correspondence address
- Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ
- Role Resigned
- Secretary
- Appointed on
- 3 December 2004
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Group Fd
GWECO SECRETARIES LIMITED
- Correspondence address
- 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 September 2004
- Resigned on
- 2 December 2004
CONOPHY, Francis Anthony
- Correspondence address
- Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 3 January 2007
- Resigned on
- 1 June 2023
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Finance Director
FOX, Patrick Adam Charles
- Correspondence address
- 43 Ravenscourt Road, London, W6 0UJ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 3 December 2004
- Resigned on
- 28 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GRAY, Raymond John
- Correspondence address
- Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 14 September 2016
- Resigned on
- 9 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HARLAND, David William Romanis
- Correspondence address
- The Old Rectory, South Moreton, Oxon, OX11 9AF
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 3 December 2004
- Resigned on
- 3 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HOWLING, Mark Ian
- Correspondence address
- 4 Grange Road, Edwalton, Nottingham, NG12 4BT
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 3 December 2004
- Resigned on
- 22 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
JENKINS, Robert Ian
- Correspondence address
- Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 28 April 2006
- Resigned on
- 3 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
JINKS, Nick
- Correspondence address
- 5 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 3 December 2004
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Sales Director
NOBLET, Christopher John, Mr.
- Correspondence address
- 20 Village Close, Edwalton, Nottingham, NG12 4AD
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 2 December 2004
- Resigned on
- 28 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
REYNOLDS, Kevin Paul
- Correspondence address
- 18 Connaught Square, London, W2 2HJ
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 3 December 2004
- Resigned on
- 27 July 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capitalist
WALSH, Simon
- Correspondence address
- Moles End, Moles Hill, Oxshott, Surrey, KT22 0QB
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 3 January 2007
- Resigned on
- 31 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
WHALLEY HUNTER, Caroline Mary
- Correspondence address
- Hunters 190 Moss Lane, Burscough, Ormskirk, Lancashire, L40 4AZ
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 3 December 2004
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Group Fd
WIGHTMAN, Timothy Redmayne
- Correspondence address
- Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 3 December 2004
- Resigned on
- 3 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Exec Chairman
GWECO DIRECTORS LIMITED
- Correspondence address
- 14 Piccadilly, Bradford, BD1 3LX
- Role Resigned
- Nominee Director
- Appointed on
- 29 September 2004
- Resigned on
- 2 December 2004