DIGITAL.AI SOFTWARE (UK) LTD.

Company number 08048421

12 officers / 9 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 28 September 2021

UK Limited Company What's this?

• Registration number: 03226320

ELOP, Stephen Andrew

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 28 September 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive Chairman

HOLT, Derek Francis

• Correspondence address: Digital.Ai Software Inc., 555 Fayetteville Street, Suite #210, Raleigh, Nc, United States, 27061
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BAART, Coert Youri Douglas

• Correspondence address: C/O Jamieson Stone Llp, Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 August 2014
• Resigned on: 9 April 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

COWAN, Graham Michael

• Correspondence address: The Studio, St Nicholas Close, Elstree, Herts, United Kingdom, WD6 3EW
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 April 2012
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEN BRAVER, Michel Ferdinand, Mr.

• Correspondence address: Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 April 2017
• Resigned on: 31 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

DEN BRAVER, Michel Ferdinand

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom, EN6 5AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 April 2012
• Resigned on: 19 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GREGORIO, Stephen Nunzio

• Correspondence address: C/O Jamieson Stone Llp, Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 2018
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

LANGONE, Derek John

• Correspondence address: Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 April 2017
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Software Company Executive

MARNEWECK, Theo Louis

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 August 2014
• Resigned on: 30 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

PRATT, Roderic David Michel

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom, EN6 5AS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 27 April 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: France
• Occupation: Company Director

REDDY, Ashok

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 January 2020
• Resigned on: 7 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director