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DIGITAL VEGA FX LTD

Company number 06745234

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Officers: 18 officers / 11 resignations

JARRETT, Stephen

Correspondence address
Hamilton House, 1 Temple Avenue, London, England, England, EC4Y 0HA
Role Active
Secretary
Appointed on
11 November 2015

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Secretary
Appointed on
6 January 2015

UK Limited Company What's this?

Registration number
06778592

BORELLI, Alessandro

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Active
Director
Date of birth
September 1970
Appointed on
6 April 2023
Nationality
Italian
Country of residence
Monaco
Occupation
Director

KWOK, Louisa

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Active
Director
Date of birth
February 1980
Appointed on
9 September 2024
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

LUKIC, Nick

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
December 1956
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKENZIE, Allan Fairbairn

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Active
Director
Date of birth
November 1959
Appointed on
24 November 2017
Nationality
British
Country of residence
England
Occupation
Banker

SUTER, Mark William

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
July 1957
Appointed on
14 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

SUTER, Mark William

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Secretary
Appointed on
14 November 2008
Resigned on
6 January 2015
Nationality
British
Occupation
Finance

BRADLEY, Brendan

Correspondence address
Hamilton House, 1 Temple Avenue, London, London, England, EC4Y 0HA
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 June 2011
Resigned on
22 November 2016
Nationality
Irish
Country of residence
England
Occupation
Executive Director

JACOBS, Yomtov Eliezer

Correspondence address
69 Richmond Avenue, Prestwich, M25 0LW
Role Resigned
Director
Date of birth
October 1970
Appointed on
10 November 2008
Resigned on
11 November 2008
Nationality
British
Country of residence
England
Occupation
Company Formation Agent

JARRETT, Stephen

Correspondence address
Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 September 2010
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWE, Katherine Claire

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
September 1974
Appointed on
4 December 2023
Resigned on
9 August 2024
Nationality
British,South African
Country of residence
United Kingdom
Occupation
.

LOWE, Katherine Claire

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
September 1974
Appointed on
25 April 2023
Resigned on
1 June 2023
Nationality
British,South African
Country of residence
United Kingdom
Occupation
None

MCKENZIE, Allan

Correspondence address
20 Churchill Place, Canary Wharf, London, London, England, E14 5HJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 June 2011
Resigned on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Banker

MCTURK, Patrick Michael

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 June 2017
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

PALANIAPPAN, Sethu

Correspondence address
C/O Tell Ag, Schutzengasse 3, Zurich 8001, Switzerland
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 November 2019
Resigned on
3 November 2020
Nationality
British
Country of residence
Switzerland
Occupation
Director

SIMONS, Philip Arthur

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 June 2017
Resigned on
2 April 2019
Nationality
British
Country of residence
England
Occupation
Bank Executive

TRICKETT, Jamie Lil

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 June 2023
Resigned on
4 December 2023
Nationality
American
Country of residence
United States
Occupation
Director