- Company Overview for DIGITAL VEGA FX LTD (06745234)
- Filing history for DIGITAL VEGA FX LTD (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