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DIGITAL HOUSE GROUP LTD

Company number 10179937

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Officers: 18 officers / 9 resignations

BRUCHOU, Eduardo

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Date of birth
August 1954
Appointed on
17 January 2017
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

CUCCIOLI, Leandro German

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Date of birth
March 1977
Appointed on
22 July 2024
Nationality
Argentine
Country of residence
England
Occupation
Director

DUBOSCQ, Nelson Damian

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Date of birth
June 1962
Appointed on
17 January 2017
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

KAZAH, Hernan Jorge

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Date of birth
September 1970
Appointed on
17 January 2017
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

MACKINLAY ZAPIOLA, Sebastian Francisco

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Date of birth
September 1975
Appointed on
12 March 2021
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

PINHEIRO MELO, Gustavo

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Date of birth
July 1987
Appointed on
12 March 2021
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

SAGUIER, Luis Maria Julio

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Date of birth
August 1966
Appointed on
17 January 2017
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

VIDELA LELOIR, Santos Enrique

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Date of birth
February 1990
Appointed on
31 May 2023
Nationality
Argentine
Country of residence
Spain
Occupation
Director

CORPAG SERVICES (UK) LIMITED

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Active
Director
Appointed on
13 May 2016

UK Limited Company What's this?

Registration number
10107823

THREE RIVERS SECRETARIES LTD.

Correspondence address
4 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
Role Resigned
Secretary
Appointed on
13 May 2016
Resigned on
17 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04285735

GUNNING, Alastair John Alan Bond

Correspondence address
4 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
Role Resigned
Director
Date of birth
June 1936
Appointed on
13 May 2016
Resigned on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGEMEIJER, Ewout Jacobus Felix

Correspondence address
4 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
Role Resigned
Director
Date of birth
September 1983
Appointed on
17 January 2017
Resigned on
17 January 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ODERMATT, Celine

Correspondence address
4 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
Role Resigned
Director
Date of birth
December 1989
Appointed on
17 January 2017
Resigned on
17 January 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

POMIES, Patricia

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Date of birth
November 1979
Appointed on
31 December 2020
Resigned on
31 May 2023
Nationality
Argentine
Country of residence
Uruguay
Occupation
Company Director

ROGERS, John Mark

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 December 2017
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

SANTOS DE REZENDE CHAVES, Andre

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Date of birth
March 1982
Appointed on
31 December 2020
Resigned on
22 July 2024
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

URIBE, Angel Jose

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Date of birth
April 1975
Appointed on
11 December 2017
Resigned on
31 December 2020
Nationality
Argentine
Country of residence
United States
Occupation
Investor

VAN ZUILEN VAN GILS, Antonia Maria Christine

Correspondence address
4 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TY
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 January 2017
Resigned on
17 January 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director