Advanced company searchLink opens in new window

DIGICA GROUP LIMITED

Company number 05244928

Filter officers

Filter officers

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