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DIGITALME LIMITED

Company number 05303626

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Officers: 16 officers / 14 resignations

EVANS, Mark John

Correspondence address
Giltspur House, 5-6 Giltspur Street, London, England, EC1A 9DE
Role Active
Director
Date of birth
April 1973
Appointed on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REDHEAD, Kevin

Correspondence address
Giltspur House, 5-6 Giltspur Street, London, England, EC1A 9DE
Role Active
Director
Date of birth
August 1985
Appointed on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHES, Andrew Mark

Correspondence address
4 Toronto Place, Leeds, West Yorkshire, LS7 4LJ
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
26 November 2010
Nationality
British
Occupation
Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
3 December 2004
Resigned on
22 December 2004

CONYBEARE-CROSS, James Thomas

Correspondence address
Giltspur House, 5-6 Giltspur Street, London, England, EC1A 9DE
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 June 2016
Resigned on
17 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FRANK, Jenny

Correspondence address
Yew Trees, Up Somborne, Stockbridge, Hampshire, England, SO20 6QZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 December 2013
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Project Manager

MARGREE, Elizabeth

Correspondence address
4 Central Drive, St. Albans, Hertfordshire, England, AL4 0UU
Role Resigned
Director
Date of birth
April 1974
Appointed on
12 December 2013
Resigned on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Professional Coach

NEALE, Lucy Rebecca

Correspondence address
Unit 13, Aire Street Workshops, Aire Street, Leeds, England, LS1 4HT
Role Resigned
Director
Date of birth
January 1982
Appointed on
20 April 2011
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Education

PAYNE, Christopher John

Correspondence address
Giltspur House, 5-6 Giltspur Street, London, England, EC1A 9DE
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 June 2016
Resigned on
17 May 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

RICHES, Andrew Mark

Correspondence address
4 Toronto Place, Leeds, West Yorkshire, LS7 4LJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 December 2004
Resigned on
26 November 2010
Nationality
British
Country of residence
England
Occupation
Director

RICHES, Rachel Margaret

Correspondence address
4 Toronto Place, Leeds, West Yorkshire, LS7 4LJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
22 December 2004
Resigned on
16 November 2010
Nationality
British
Country of residence
England
Occupation
None

RICHES, Timothy Peter

Correspondence address
Unit 13, Aire Street Workshops, Aire Street, Leeds, England, LS1 4HT
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 November 2010
Resigned on
10 June 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Ceo

SUMNER, David Leonard

Correspondence address
The Cornerhouse, Main Street, Hovingham, Yorkshire, YO62 4LF
Role Resigned
Director
Date of birth
May 1931
Appointed on
22 December 2004
Resigned on
4 November 2013
Nationality
British
Country of residence
England
Occupation
Director

SURMAN, Mark

Correspondence address
366 Adelaide Street West, Suite 500, Toronto, Canada
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 December 2013
Resigned on
10 June 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Business Executive

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
3 December 2004
Resigned on
22 December 2004

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
3 December 2004
Resigned on
22 December 2004